AMREST HOLDINGS, SE «...678910...» Page 7 out of 13 17/07/2023 19:31 AMREST HOLDINGS, SE Share buy-back , stabilisation and treasury stock programmes Transactions on own shares executed under the Buy-back Program (10-14.07.2023) Register number: 23628 29/06/2023 15:03 AMREST HOLDINGS, SE General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 23334 30/05/2023 12:26 AMREST HOLDINGS, SE Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 22780 11/05/2023 22:01 AMREST HOLDINGS, SE On business and financial situation AmRest - Q1 2023 Teleconference with investors Register number: 22541 11/05/2023 20:32 AMREST HOLDINGS, SE On business and financial situation AmRest files the Q1 2023 teleconference with investors presentation Register number: 22540 11/05/2023 14:27 AMREST HOLDINGS, SE Announcement of general shareholders’ meeting The Company sends the resolutions approved by the Ordinary Shareholders Meeting held today Register number: 22526 05/04/2023 08:04 AMREST HOLDINGS, SE Announcement of general shareholders’ meeting Call for the Ordinary General Shareholders' Meeting 2023 Register number: 21793 30/03/2023 21:39 AMREST HOLDINGS, SE On corporate governance Changes in the composition of the Board of Directors Register number: 21673 01/03/2023 15:44 AMREST HOLDINGS, SE Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21102 01/03/2023 12:15 AMREST HOLDINGS, SE On business and financial situation AmRest - Q4 and FY 2022 Teleconference with investors Register number: 21095 Page 7 out of 13 «...678910...»
