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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
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Filings indexed 2,281 across all filing types
Latest filing 2023-04-21 Remuneration Information
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
Transakcje na akcjach własnych AmRest wykonane w ramach realizacji programu opcji menadżerskich - Content (EN)
Remuneration Information Classification · 99% confidence The document explicitly states that the company 'disposed in total 1 136 own shares' related to the exercise of a stock options plan. This action directly corresponds to the company dealing in its own shares (share repurchase or issuance). This aligns perfectly with the definition of 'Transaction in Own Shares' (POS). The document is short and details a specific transaction, not just announcing a report.
2023-04-21 English
Transakcje na akcjach własnych AmRest wykonane w ramach realizacji programu opcji menadżerskich - Content (PL)
Transaction in Own Shares Classification · 100% confidence The document text explicitly states that the company ('AmRest') is informing about transactions on its own shares ('transakcjach na akcjach własnych AmRest') executed under a management option program. This directly corresponds to the definition of a company buying back or selling its own shares. The filing type code 'POS' (Transaction in Own Shares) is the most appropriate classification. The document is short and details the transaction, making it a direct report of the activity, not just an announcement of a report.
2023-04-21 Polish
Proponowane uchwały ZWZA 2023 (EN) / Proposed Resolutions AGM 2023
AGM Information Classification · 98% confidence The document explicitly states it contains "PROPOSALS FOR RESOLUTION" for the "ORDINARY GENERAL SHAREHOLDERS MEETING 11 MAY 2023". The agenda items cover the approval of annual accounts, management performance, profit allocation, appointment of a director, and amendments to the By-Laws. These are core topics discussed and voted upon during an Annual General Meeting (AGM). While it deals with annual accounts (like a 10-K), the context is the meeting where they are presented for approval, making AGM-R the most precise classification. It is not a proxy statement (PSI) as it is the actual set of proposals for the meeting, nor is it the final voting results (DVA).
2023-04-05 English
Ogłoszenie i porządek obrad ZWZA 2023 (EN) / Notice of the call and agenda AGM 2023
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL TO ORDINARY GENERAL MEETING" and details the date, location, and specific Agenda items for a shareholder meeting. The agenda includes reviewing annual accounts, approving management reports, appointing directors, and amending By-Laws. This content is characteristic of materials distributed to shareholders in advance of a General Meeting to inform them and solicit their votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the Annual General Meeting (AGM), the primary function here is the formal call and provision of necessary information/proposals for voting, making PSI the most precise fit over AGM-R (which is usually the presentation materials *during* the meeting).
2023-04-05 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AmRest - termin i porządek obrad - Content (EN)
AGM Information Classification · 99% confidence The document explicitly mentions 'Notice of the Convention of the Annual General Meeting' and details the date, time, and location for the 'Annual General Meeting'. This directly corresponds to the AGM Information category. Although it mentions attached documents, the primary purpose and content of this specific filing is the official notice and convocation of the AGM, making AGM-R the most precise classification over a general RPA or RNS.
2023-04-05 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia AmRest - termin i porządek obrad - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Board of Directors is convening an Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for May 11, 2023. It mentions attaching documents related to the meeting, including the announcement of the convening and the full text of proposed resolutions. This content directly relates to the materials and announcements surrounding the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1306 chars), but it contains the core information about the meeting itself, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2023-04-05 Polish

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