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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 2020-06-11 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
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 refers to the 'Annual General Meeting of AmRest, held on 10 June 2020'. It details that the meeting approved resolutions previously notified. This content directly relates to the outcomes and resolutions of an AGM. Although it mentions the voting results will be published later, the core subject is the approval of AGM resolutions. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it confirms the resolutions were approved by the meeting, AGM-R is the most fitting primary classification for the material summarizing the meeting's outcome.
2020-06-11 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (666 characters) and explicitly states that the resolutions adopted and the voting results from the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 10, 2020, 'will be published on the Company's website within five days of the AGM.' This structure—announcing that the results of a shareholder vote are forthcoming—strongly indicates a notification about the outcome of a meeting rather than the detailed results themselves. Since the text mentions the AGM and the voting results, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the announcement of the results.
2020-06-11 Polish
Acuerdos aprobados por la Junta General Ordinaria 2020.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a short official communication (911 characters) from AMREST HOLDINGS, SE, titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). It explicitly states that the Annual General Shareholders' Meeting ('Junta General de Accionistas') held today approved all proposals on the agenda. Crucially, it concludes by stating that the approved agreements and voting results ('resultado de las votaciones') will be published on the company's website within the next five days. This structure—announcing the outcome of a meeting and promising a detailed follow-up publication—strongly suggests this filing is the official announcement of the voting results themselves, rather than the presentation materials (AGM-R) or the proxy solicitation (PSI). Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-10 Spanish
AmRest Holdings SE Consolidated Interim Report and Separate Income Statement for Q1 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report for Q1 2020' and contains comprehensive financial statements, management discussion and analysis (Part A), and consolidated interim reports (Part B and C) for the three-month period ending March 31, 2020. It provides detailed financial highlights, revenue analysis, and profitability metrics, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-05-15 Polish
Proposed resolutions of the Board of Directors to the AGM 2020
AGM Information Classification · 99% confidence The document is explicitly titled "PROPOSED RESOLUTIONS FORMULATED BY THE BOARD OF DIRECTORS TO THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AMREST HOLDINGS, SE". It details multiple items on the agenda for approval, including the annual accounts, director remuneration, and ratification of directors, which are standard components of an Annual General Meeting (AGM) process. Although it discusses the approval of annual accounts (related to 10-K/AR), the context is the shareholder meeting where these items are voted upon or presented. Therefore, the most appropriate classification is AGM-R (AGM Information).
2020-05-08 Polish
Notice of the Annual General Meeting of AmRest 2020
AGM Information Classification · 99% confidence The document is explicitly titled "AMREST HOLDINGS, SE ANNUAL GENERAL MEETING 2020" and details the agenda, date, location, and procedures for shareholders to attend, vote, and delegate representation for this meeting. The agenda items cover the approval of annual accounts, director ratification, and remuneration, which are standard components of an AGM notice. This directly corresponds to the definition of AGM Information.
2020-05-08 Polish

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