AMREST HOLDINGS, SE «...678910...» Page 10 out of 15 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 28/02/2023 22:54 AMREST HOLDINGS, SE On business and financial situation AmRest files the Q4/FY 2022 teleconference with investors presentation Register number: 21069 28/02/2023 19:25 AMREST HOLDINGS, SE Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 21026 28/02/2023 19:25 AMREST HOLDINGS, SE Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 21025 28/02/2023 19:21 AMREST HOLDINGS, SE Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21023 28/02/2023 18:34 AMREST HOLDINGS, SE Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 21009 10/11/2022 11:24 AMREST HOLDINGS, SE On business and financial situation AmRest files the Q3 2022 Teleconference with investors presentation Register number: 19142 Page 10 out of 15 «...678910...»
