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AmRest Holdings S.E. — Investor Relations & Filings

Ticker · EAT ISIN · ES0105375002 LEI · 259400T6ZDQIMDBGDN42 MC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,281 across all filing types
Latest filing 2026-03-31 Proxy Solicitation & In…
Country ES Spain
Listing MC EAT

About AmRest Holdings S.E.

https://www.amrest.eu/en

AmRest Holdings S.E. is a leading multi-brand restaurant operator in Europe. The company manages a large portfolio of establishments across various segments, including quick-service, fast-casual, casual dining, and coffee shops. Its business model combines the operation of globally recognized franchise brands with the development of its own proprietary concepts. The franchise portfolio includes major names like KFC, Starbucks, Pizza Hut, and Burger King. AmRest's proprietary brands feature La Tagliatella (Italian cuisine), Sushi Shop (sushi), Blue Frog (American casual dining), and Bacoa (gourmet burgers). The company focuses on providing a diverse range of dining experiences and high-quality service across its extensive network.

Recent filings

Filing Released Lang Actions
Proponowane uchwały ZWZA 2026 (EN; Proposed Resolutions AGM 2026)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official agenda and proposed resolutions for an Ordinary General Shareholders’ Meeting of AmRest Holdings, SE on 7 May 2026. It sets out the items to be voted on (annual accounts, director re-elections, dividend, share buy-back authorisation, etc.) and provides explanatory context for shareholders. This is not the actual annual report, audit report, or voting results; rather it is the informational and solicitation materials sent to shareholders in advance of the meeting. Therefore it best fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 English
Ogłoszenie i porządek obrad ZWZA 2026 (EN; Notice of the Call and Agenda AGM 2026)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed notice of call to an Ordinary General Shareholders’ Meeting, including the full agenda, proxy and voting instructions, dates, quorum rules, and list of resolutions for shareholder approval. It constitutes materials sent to shareholders to provide information and solicit votes for the upcoming general meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AmRest - termin i porządek obrad - Content (EN)
AGM Information Classification · 75% confidence The document is a formal Notice convening the Annual General Meeting (AGM) of AmRest, including the date, location, agenda, and attachments of proposed resolutions and call notice. This is not the actual financial report nor a results announcement but rather materials related to calling the AGM. It therefore falls under AGM Information.
2026-03-31 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AmRest - termin i porządek obrad - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice for the Ordinary General Meeting of Shareholders, including the agenda and full text of proposed resolutions to be voted on. It is not the results announcement, not the meeting slides, but rather pre-meeting materials sent to shareholders to inform and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 Polish
Convocatoria de la Junta General Ordinaria de Accionistas 2026.
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official convocation notice for the Annual General Shareholders’ Meeting (Junta General Ordinaria) of AmRest, detailing date, agenda items, voting instructions, proxy procedures, record date, and other shareholder meeting logistics. These characteristics match a proxy solicitation/information statement, which is sent to shareholders to inform and request votes ahead of the meeting (Filing Definition #24).
2026-03-31 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas 2026.
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official notice (convocatoria) of the Annual General Meeting of AmRest Holdings, SE, providing the date, agenda items, proposals, voting and representation procedures. It includes proxy solicitation details, voting deadlines, and instructions for shareholders – all characteristic of a Proxy Solicitation & Information Statement. It is not a report of results or the Annual Report itself but the formal convocation and related proxy information sent to shareholders.
2026-03-31 Spanish

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