AMREST HOLDINGS, SE «...1112131415» Page 12 out of 15 01/03/2022 16:59 AMREST HOLDINGS, SE On business and financial situation FY/4T 2021 Teleconferencia con Inversores Register number: 14756 01/03/2022 02:14 AMREST HOLDINGS, SE Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14714 28/02/2022 23:06 AMREST HOLDINGS, SE Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14702 28/02/2022 22:22 AMREST HOLDINGS, SE Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14697 28/02/2022 22:20 AMREST HOLDINGS, SE Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14696 01/02/2022 18:13 AMREST HOLDINGS, SE On business and financial situation The end of development agreement with Burger King Register number: 13838 31/12/2021 00:03 AMREST HOLDINGS, SE On financial instruments APPROVAL OF A NEW LONG TERM INCENTIVE PLAN Register number: 13440 13/12/2021 20:31 AMREST HOLDINGS, SE On business and financial situation Extension of Credit Agreement Register number: 13163 25/08/2021 17:51 AMREST HOLDINGS, SE Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 11373 30/06/2021 14:39 AMREST HOLDINGS, SE Announcement of general shareholders’ meeting Resolutions approved by the Extraordinary General Meeting of Shareholders of June 30, 2021. Register number: 10320 Notification modified by communication number 9969 dated 14/06/2021 (09:27) Page 12 out of 15 «...1112131415»
