Skip to main content
AmRest Holdings S.E. logo

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
Open in API
Filings indexed 2,281 across all filing types
Latest filing 2019-03-01 Audit Report / Informat…
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
Korekta błędu technicznego w treści Sprawozdania biegłego rewidenta z badania skonsolidowanego sprawozdania rocznego Grupy AmRest za rok 2018 - Content (EN)
Audit Report / Information Classification · 99% confidence The document explicitly mentions a 'Correction of technical error in the text of Independent Auditor's Report on AmRest Consolidated Annual Accounts for the year 2018'. It states that the working version was published unintentionally and that the final version is attached to this 'regulatory announcement'. Since the core subject is the correction/re-issuance of an Audit Report, and the document itself is a short announcement about the correction rather than the full report, it fits best as a general Regulatory Filing (RNS) or potentially an Audit Report (AR) if the correction itself is considered the primary filing. Given the short length (558 chars) and the nature of announcing a correction to an already existing report, RNS is a strong candidate as a regulatory announcement. However, since the content is specifically about the 'Independent Auditor's Report', AR is also plausible. Given the context of correcting a previously issued report, RNS (Regulatory Filings) serves as the most appropriate general category for this type of administrative correction announcement, especially since it refers to itself as a 'regulatory announcement'. I will lean towards RNS as the announcement mechanism. FY 2018
2019-03-01 English
Korekta błędu technicznego w treści Sprawozdania biegłego rewidenta z badania skonsolidowanego sprawozdania rocznego Grupy AmRest za rok 2018 - Content (PL)
Regulatory Filings Classification · 99% confidence The document is very short (449 characters) and explicitly states that the definitive version of the 'Consolidated Annual Report for 2018' (Skonsolidowany raport roczny za 2018 rok) is attached ('W załączeniu ostateczna wersja dokumentu'). This structure—a brief announcement stating that a full report is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full Annual Report (10-K) itself, but the notice about its publication/correction.
2019-03-01 Polish
Annual Report 2018
Annual Report Classification · 100% confidence The document contains detailed consolidated annual financial statements, including the income statement, statement of financial position, cash flows, and notes to the financial statements for the year ended 31 December 2018. It also includes an audit report section detailing 'Key audit matters' regarding business combinations. As it is a comprehensive annual financial report, it is classified as a 10-K. FY 2018
2019-03-01 English
Corporate Governance Report - AmRest Holdings S.E.
Remuneration Information Classification · 100% confidence The document text is titled 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (A. Remuneration Policy of the Company for the Current Fiscal Year) and extensively details the structure, components (fixed, variable, in-kind), approval process, and specific amounts related to the compensation of directors and senior executives ('consejeros' and 'consejeros ejecutivos'). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the US context, or similar governance/remuneration disclosures required by regulators. The reference to the 'Política de Remuneraciones de Consejeros 2018-2021' and the detailed breakdown of compensation for the fiscal year ending 31/12/2018 confirms this focus. Therefore, the classification is DEF 14A.
2019-02-28 Spanish
Corporate Governance Report - AmRest Holdings S.E.
Audit Report / Information Classification · 95% confidence The document provides detailed information regarding the shareholding structure ('ESTRUCTURA DE LA PROPIEDAD'), including capital modifications, significant direct and indirect shareholders, and details about the board of directors' holdings and relationships with major shareholders. The reference date for the fiscal year end is 31/12/2018. This structure, focusing heavily on ownership, capital changes, and director dealings/relationships, is characteristic of the ownership disclosure sections often found in annual reports (10-K) or specific corporate governance/shareholder information filings. However, given the highly specific focus on ownership structure, director holdings, and related party disclosures, this content strongly aligns with the mandatory disclosures required in Spanish corporate governance reports or the ownership sections of an Annual Report. Since the text is extensive (over 200k characters) and provides deep detail rather than just an announcement, it is likely a substantial report. The content strongly suggests disclosures related to corporate governance and ownership structure, which aligns closely with the scope of a comprehensive Annual Report (10-K) or a dedicated Governance Information report (CGR). Given the depth and the fiscal year-end date, it is most likely a component or the entirety of the Annual Report (10-K) or a very detailed Corporate Governance Report (CGR). Since the primary focus is on ownership and director relationships, CGR is a strong candidate, but 10-K often encompasses this level of detail for ownership structure. Given the options, and the comprehensive nature of the ownership and director disclosure, I will classify it as a Governance Information report (CGR) as it focuses specifically on structure, ownership, and director links, which is the core of the provided text, rather than the full financial statements of a 10-K. FY 2018
2019-02-28 Spanish
Transactions of own shares between January 23rd and 28th, 2019
Transaction in Own Shares Classification · 99% confidence The document explicitly details 'Transactions on own shares executed by AmRest' related to a stock option plan, showing dates, number of shares disposed ('D'), and resulting changes in share capital percentage. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a detailed report, not just an announcement of a report.
2019-02-04 Polish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.