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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 2021-06-14 AGM 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
Announcement of the convocation of the Extraordinary General Meeting of AmRest 2021
AGM Information Classification · 99% confidence The document explicitly calls shareholders to an "EXTRAORDINARY General Meeting" on June 30, 2021, detailing the agenda, rules for attendance, representation, and remote voting. This content is characteristic of a formal notice or proxy material sent to shareholders in advance of a general meeting. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) serves a similar function to an AGM regarding shareholder participation and voting on corporate matters. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), but the core material for the meeting itself.
2021-06-14 English
Notice of the convention of the Extraordinary General Meeting of AmRest Holdings SE - Content (PL)
AGM Information Classification · 97% confidence The document explicitly states that the Board of Directors is summoning shareholders to an Extraordinary General Meeting (EGM) and lists the attached documents, including the 'Announcement of the convocation' and the 'Full text of the proposed resolutions'. This content is directly related to soliciting shareholder participation and votes for a general meeting. While it announces the meeting, the core purpose aligns most closely with the materials prepared for such an event. Since it is an announcement of a meeting and includes related documents, it is strongly related to AGM/EGM materials. Given the options, 'AGM-R' (AGM Information) is the best fit for materials related to a General Meeting, even if it is an Extraordinary one, as it precedes the actual meeting and voting results.
2021-06-14 English
INTERIM_REPORT_Q1_2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report for Q1 2021' and contains comprehensive financial statements, including consolidated balance sheets, income statements, and detailed management discussion and analysis (MD&A) for the three-month period ending March 31, 2021. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-12 English
Informe intermedio correspondiente al T1 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Informe intermedio' (Interim Report) for AmRest Holdings SE for the first quarter (T1) of 2021. It contains detailed financial statements, consolidated data, management discussion and analysis (MDA) of the group's performance, and segment-specific breakdowns. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-12 Spanish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions 'Resolutions taken by the Annual General Meeting 2020' and confirms that the 'Annual General Meeting of AmRest Holdings, SE... held today (12 May 2021)... has approved each proposed resolution'. This directly relates to the outcomes of a shareholder meeting. The filing type code DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit for announcing the approved resolutions and voting results from a general meeting.
2021-05-12 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (679 characters) and explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) took place on May 12, 2021, and that all resolutions were approved. Crucially, the final paragraph states: "Podjęte uchwały i wyniki głosowań zostaną opublikowane na stronie internetowej Spółki w ciągu pięciu dni od dnia ZWZ" (The resolutions adopted and the voting results will be published on the Company's website within five days of the AGM). This indicates the document is an announcement about the meeting's outcome, but the detailed voting results themselves are pending publication. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of the shareholder vote, even if the detailed results are forthcoming. It is not the AGM presentation (AGM-R) or a proxy solicitation (PSI). Given the content focuses entirely on the results of the shareholder meeting, DVA is the most precise fit.
2021-05-12 Polish

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