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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 2024-05-09 Interim / Quarterly Rep…
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
AmRest Interim report Q1 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report for Q1 2024' and contains comprehensive financial statements, consolidated data, and a detailed 'Directors' Report' for the first quarter of 2024. It provides substantive financial analysis, balance sheet information, and performance metrics, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-09 English
Informes trimestrales
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Informe intermedio' (Interim Report) for the first quarter (1T) of 2024 for Grupo AmRest. It contains detailed financial statements (consolidated balance sheet, income statement, cash flow), management's discussion and analysis (MDA) of the financial results, and operational performance metrics. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2024
2024-05-09 Spanish
Zatwierdzone uchwały WZA 2024 (Approved resolutions AGM 2024)
AGM Information Classification · 99% confidence The document explicitly states it contains 'PROPOSALS FOR RESOLUTION' for the 'ORDINARY GENERAL SHAREHOLDERS MEETING 9 MAY 2024'. The agenda items cover the approval of annual accounts, director performance, profit allocation, re-election of directors and auditors, and other procedural matters typically voted upon at a shareholder meeting. This content strongly aligns with the materials presented for an Annual General Meeting (AGM). While it touches upon annual accounts (10-K content) and remuneration reports (DEF 14A content), the primary context is the meeting itself and the proposals being put to shareholders for a vote. Therefore, the most appropriate classification is AGM-R.
2024-05-09 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions 'Resolutions approved by the Ordinary Shareholders' Meeting' and references the meeting held on '9 May 2024'. It details that all proposed resolutions were approved. This content directly relates to the outcomes of a general meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the meeting, the core content is the approval of resolutions, which fits DVA better than AGM-R (which is for presentations/materials) or RPA (which is for announcing the publication of a report). The document length is very short (778 chars), but the content is a direct announcement of results, not just a notice that results are available elsewhere.
2024-05-09 English
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Akcjonariuszy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (717 characters) and explicitly states that the resolutions from the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on May 9, 2024, have been approved and are attached to the report ('które znajdują się w załączniku do niniejszego raportu'). This structure—announcing the results of a meeting and referencing an attachment—fits the definition of an announcement regarding meeting results rather than the full meeting materials or a comprehensive report. Since the text confirms the approval of resolutions from the AGM, the most specific code is DVA (Declaration of Voting Results & Voting Rights Announcements). Although AGM-R is related, DVA specifically covers the results of shareholder votes.
2024-05-09 Polish
La Sociedad remite los acuerdos adoptados en la Junta General de Accionistas celebrada en el día de hoy
AGM Information Classification · 98% confidence The document explicitly details the agenda and resolutions ('PROPUESTAS DE ACUERDOS') of the 'Junta General Ordinaria de Accionistas' (Ordinary General Shareholders' Meeting) held on May 9, 2024. Key items include the approval of annual accounts for the year ended December 31, 2023, approval of the non-financial information statement, approval of the management's actions, approval of the application of results, re-election of directors and the auditor, and a consultative vote on the Remuneration Report. The presence of detailed resolutions voted upon at a General Shareholders' Meeting strongly indicates this document relates to the meeting itself or the official results/proposals thereof. Since it outlines the proposals being voted on at the AGM, it aligns best with 'AGM Information' (AGM-R). It is not a DEF 14A (Remuneration Report) because it covers many other topics, nor is it a DVA (Declaration of Voting Results) as it presents the proposals/agreements, not the final tally of votes, although it is closely related to the AGM process.
2024-05-09 Spanish

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