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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 2019-05-14 Board/Management Inform…
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
Rezygnacja i powołanie dyrektorów oraz powołanie CEO i CFO - Content (EN)
Board/Management Information Classification · 99% confidence The document text explicitly announces the resignation and appointment of several key personnel: directors (Mr. Henry J. McGovern, Mr. Steven K. Winegar Clark, Ms. Romana Sadurska, Mr. Emilio Fullaondo Botella) and executive officers (CEO Mr. Mark Chandler, CFO Mr. Eduardo Zamarripa). This content directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-05-14 English
Rezygnacja i powołanie dyrektorów oraz powołanie CEO i CFO - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly discusses the resignation of two directors (Henry J. McGovern and Steven K. Winegar Clark) and the subsequent appointment of two new independent directors (Roman Sadurska and Emilio Fullaondo Botella) by the Board of Directors. Furthermore, it announces the appointment of Marek Chandler as CEO and Eduardo Zamarripa as CFO. These changes directly relate to the composition of the company's senior management and board. This aligns perfectly with the definition of Board/Management Information (MANG). The document length is very short (931 chars), but the content is a direct announcement of management changes, not an announcement of a report, thus MANG is the correct classification over RPA or RNS.
2019-05-14 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (EN)
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions taken by the Annual General Meeting 2019' and details that the AGM 'has approved each proposed resolution'. This strongly indicates the content relates to the outcomes of the Annual General Meeting. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the focus is on the *results* of the resolutions, not the presentation materials (AGM-R) or the proxy solicitation (PSI). The document is short and reports the outcome, making DVA the best fit.
2019-05-14 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (563 characters) and explicitly mentions the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) held on May 14, 2019. It states that all proposed resolutions were approved and that the resolutions and voting results ('wyniki głosowań') will be published on the company website within five days. This structure—announcing the conclusion of a meeting and promising subsequent publication of results—strongly suggests this is an announcement related to the AGM proceedings, rather than the full set of voting results (DVA) or the meeting materials themselves (AGM-R). Given the context of announcing the outcome of the AGM resolutions, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during the AGM, which includes the outcome of the votes.
2019-05-14 Polish
Notification from Grupo Finaccess - 9 May 2019
M&A Activity Classification · 99% confidence The document announces the completion of a significant share purchase by Grupo Finaccess (the Purchaser) from GOSHA HOLDINGS S.À R.L. (the Seller), resulting in Grupo Finaccess controlling 67.047% of AmRest's share capital. This transaction involves a change in significant share ownership, crossing a threshold that requires notification. This aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an earnings release, a full annual report, or a management change announcement.
2019-05-09 Polish
Informacja otrzymana od akcjonariusza większościowego - Content (EN)
Regulatory Filings Classification · 99% confidence The document text is very short (535 characters) and explicitly states that it is forwarding 'Information received from controlling shareholder' and mentions attaching a 'notification'. It cites a specific EU regulation (MAR Article 17) regarding market abuse, which typically mandates immediate disclosure of inside information. This structure—a brief announcement forwarding information received from an insider/major shareholder—does not fit the comprehensive nature of a 10-K, IR, or ER. It is a regulatory disclosure concerning an insider transaction or holding change, but since there is no specific code for 'Insider Information Disclosure' outside of DIRS (Director's Dealing, which usually implies the director themselves), and given the nature of forwarding a notification received from a controlling shareholder, it fits best as a general Regulatory Filing (RNS) or potentially a Major Shareholding Notification (MRQ) if the notification relates to crossing a threshold. However, since the core action is announcing the receipt and forwarding of a notification under MAR, RNS is the most appropriate general regulatory fallback for non-standard disclosures.
2019-05-09 English

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