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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 2019-04-17 Transaction in Own Shar…
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 (PL)
Transaction in Own Shares Classification · 98% confidence The document text explicitly states that the company ('AmRest') is informing about the disposal (zbycia) of its own shares ('akcji własnych') to participants of a management option program during a specific period (April 4 to 12, 2019). This action—the company buying back or issuing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this is POS.
2019-04-17 Polish
Proposed resolutions of the Board of Directors to the AGM
AGM Information Classification · 99% confidence The document is explicitly titled "PROPOSED RESOLUTIONS FORMULATED BY THE BOARD OF DIRECTORS TO THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AMREST HOLDINGS, SE". It details several items on the agenda for approval, including annual accounts, management reports, remuneration, and amendments to regulations, which are all typical components presented for shareholder vote and approval during an Annual General Meeting (AGM). Although it discusses the approval of annual accounts (related to 10-K/IR), the primary context and purpose of this document is to present the resolutions for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-12 Polish
Notice of the convention of the Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is a call for the "ANNUAL GENERAL MEETING 2019" and details the agenda, including items related to annual accounts, management, and remuneration, as well as procedures for attendance, proxy representation, and remote voting. This content is characteristic of the official notice and materials distributed to shareholders ahead of the AGM. Therefore, the classification is AGM-R (AGM Information).
2019-04-12 Polish
Notice of the convention of the Annual General Meeting of AmRest Holdings SE - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Board of Directors convenes shareholders to the Annual General Meeting (AGM) and lists attached documents related to the meeting, including the 'Announcement of the call to the Ordinary General Shareholders’ Meeting' and proposed resolutions. Since the text is short (1238 chars) and focuses on announcing the meeting and attaching related materials rather than being the full presentation or voting results, it aligns best with the general category for AGM-related announcements or materials. Given the options, 'AGM-R' (AGM Information) is the most specific fit for materials shared regarding the AGM, even if it's the initial call notice.
2019-04-12 English
Transactions of own shares between March 25th and April 3rd, 2019
Transaction in Own Shares Classification · 99% confidence The document explicitly details 'Transactions on own shares executed by AmRest' including purchase/disposal activities, share counts, prices, and the impact on total share capital. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares (share repurchase/issuance). This matches the 'Transaction in Own Shares' category (POS). The document is detailed and not merely an announcement of a report.
2019-04-04 Polish
Transakcje nabycia i zbycia akcji własnych między 25 marca a 3 kwietnia 2019 roku
Transaction in Own Shares Classification · 99% confidence The document text is titled "Transakcje na akcjach własnych dokonane przez Spółkę..." which translates to "Transactions in own shares made by the Company...". It contains detailed tables tracking the acquisition ('Nabycie') or disposal ('Zbycie') of company shares, including dates, quantities, prices, and the impact on total shares and voting rights. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares (share repurchase/issuance). The appropriate filing code is POS (Transaction in Own Shares). The document is a detailed report, not just an announcement of a report.
2019-04-04 Polish

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