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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 2021-04-29 Earnings Release
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
Resultados de ventas preliminares correspondientes al T1 de 2021
Earnings Release Classification · 99% confidence The document is titled "INFORMACIÓN PRIVILEGIADA SOBRE RESULTADOS DE VENTAS PRELIMINARES DEL T1 2021" (Inside Information on Preliminary Sales Results for Q1 2021). It explicitly provides preliminary sales figures, comparable sales trends, and operational updates for the first quarter of 2021. It cites Article 17 of the Market Abuse Regulation (MAR), indicating it is a mandatory disclosure of inside information. This content—a preliminary announcement of key financial results for a specific period (Q1)—fits the definition of an Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights only). Although it contains detailed tables, its primary function is the early release of performance metrics before a full quarterly report (IR) or annual report (10-K). Given the focus on preliminary results, ER is the most appropriate classification. Q1 2021
2021-04-29 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Nature of transaction, Date, Volume, Price) conducted by a director/executive (Santiago Joaquín Gallo Pérez, Chief Marketing Officer). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2021-04-15 Spanish
Zmiana na stanowisku CEO Grupy AmRest - Content (EN)
Board/Management Information Classification · 100% confidence The document text explicitly announces a change in senior management: 'AmRest Group appoints new CEO' and details the departure of the current CEO (Mr. Mark Chandler) and the appointment of the new CEO (Mr. Luis Comas). This directly matches the definition for Board/Management Information (MANG). The document length is very short (748 chars), but the content is the announcement itself, not a notice about an attached report, confirming the MANG classification.
2021-04-14 English
Zmiana na stanowisku CEO Grupy AmRest - Content (PL)
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces a change in senior management. Specifically, it states that the current CEO, Mr. Mark Chandler, will leave the company on June 30, 2021, and the Board of Directors has appointed Mr. Luis Comas as the new CEO. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2021-04-14 Polish
Grupo AmRest nombra nuevo Director General
Board/Management Information Classification · 99% confidence The document is a short official communication (889 characters) from AMREST HOLDINGS, SE, titled "OTRA INFORMACIÓN RELEVANTE" (OTHER RELEVANT INFORMATION). The content explicitly announces a change in senior management: the departure of the Group CEO (D. Mark Chandler) effective June 30, 2021, and the appointment of a new Group CEO (D. Luis Comas). This directly matches the definition for Board/Management Information (MANG), which covers the announcement of changes in senior management.
2021-04-13 Spanish
Proposed resolutions of the Board of Directors to the AGM 2021
AGM Information Classification · 99% confidence The document explicitly states it contains 'PROPOSED RESOLUTIONS FORMULATED BY THE BOARD OF DIRECTORS TO THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AMREST HOLDINGS, SE'. The agenda items cover the approval of annual accounts (financial statements and reports for FY 2020), approval of the remuneration policy, ratification of directors, and other corporate governance matters typically addressed at an AGM. This content is characteristic of the materials presented or proposed for an Annual General Meeting. Since the document details the proposed resolutions for the meeting itself, rather than just the results (DVA) or a general proxy solicitation (PSI), the most appropriate classification is AGM-R.
2021-04-12 English

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