Source: https://www.amrest.eu/en/investors-current-reports/rb-232011-correction-notice-convention-annual-general-meeting-date-and
Timestamp: 2019-10-19 04:36:29
Document Index: 458744307

Matched Legal Cases: ['Art. 53', 'Art. 395', 'Art. 399', '§1', 'Art. 4021', 'Art. 4022', '§13', '§ 14']

Home Investors Regulatory announcements (submitted to KNF) RB 23/2011 Correction - Notice of the Convention of the Annual General Meeting – date and agenda
The Management Board of AmRest Holdings SE of Wrocław, Plac Grunwaldzki 25‑27, entered on 22 December 2008 in the Register of Entrepreneurs of the National Court Register by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register, entry No. KRS 0000320252 (the “Company” or “AmRest”), acting under Art. 53 of the Council Regulation (EC) nr 2157/2001 of 8th October 2001, Art. 395 and Art. 399 §1 in conjunction with Art. 4021 and Art. 4022 of the Code of Commercial Companies and under the provisions of §13 (1) and § 14 (1) and (2) of the Company’s Statute, informs that the following amendment of the agenda of the Annual General Meeting of AmRest Holdings SE (AGM) to be held on 10 June 2011, 11am at the Company’s registered office at Wrocław, Plac Grunwaldzki 25-27, is made: item 15 is added to the agenda of AGM in the following wording: "Consent of the shareholders to acquire own shares for the purpose of exercising the incentive management option plans.”.
Below, the Management Board of the AmRest provides correct information regarding the convention of the AGM.
2) Election of the Chair of the Annual General Meeting.
3) Taking of the register of attendance.
6) Passing of a resolutions adopting the Rules of Procedure for the General Meeting.
7) Consideration of the Director’s Report on the operation of the Company and the AmRest group in 2010.
8) Consideration of the Company’s financial statements for the financial year 2010 and the consolidated financial statements for 2010.
9) Consideration of the Report of the Supervisory Board for 2010.
10) Adoption of resolutions:
a) approving the Directors’ Report on the operation of the Company and the AmRest group in the financial year 2010,
b) approving the Company’s financial statements for the financial year 2010 and the consolidated financial statements for 2010,
c) adopting of a resolution regarding distribution of the Company’s profit for 2010.
11) Adoption of a resolution on the acknowledgement of the fulfillment of duties entrusted to Members of the Management Board and the Supervisory Board in the financial year 2010.
12) Adoption of resolutions appointing the Supervisory Board members.
13) Adoption of resolution fixing the remuneration of the Supervisory Board members.
14) Adoption of a resolution amending the Company’s Statute.
15) Consent of the shareholders to acquire own shares for the purpose of exercising the incentive management option plans..
16) Adoption of a resolution establishing the consolidated text of the Company’s Statute.
1.2.2. Proposed wording: „The increase of share capital within the boundaries of authorized capital shall be carried only for the purposes of the exercise of stock options granted under incentive management stock option plans to employees, including members of the Management Board of the Company or its subsidiaries, approved by the General Meeting or the Supervisory Board. Resolutions of the Management Board on the setting of issue price, or issuing the shares in exchange for contribution in kind do not require the consent of the Supervisory Board.”
1.3.2. Proposed wording: „Within the boundaries of the authorised share capital, the Management Board shall be authorised to deprive, whether in full or in part, of the pre-emptive right to shares upon the consent of the Supervisory Board. The consent referred to in the first sentence shall be given in a resolution adopted by a majority of four fifths of the votes of the Supervisory Board members.”
The request may be sent to the Company in writing or by e-mail to the following address:wza@amrest.eu.
The notification may be sent to the Company in writing or by e-mail to the following address:wza@amrest.eu.