Amrest : RB 2/2018 Disposal of AmRest shares related to the exercise of stock options plan
January 11, 2018 at 10:39 am EST
Share
In regards to RB 117/2017 dated 24.05.2017 and RB 119/2017 dated 25.05.2017, the Management Board of AmRest Holdings SE ('AmRest', 'the Company') informs that on January 10th, 2018 the Company disposed 412 own shares to entitled participants of the stock options plan. The settlement date of the transaction was January 10th, 2018.
The detailed information regarding the transaction:
1) The price of sold shares: PLN 0.00. The shares were transferred free of charge as a result of exercising 648 options granted at the price of PLN 130.90, that were settled at the intrinsic value in accordance with a settlement method described in p. 7.1 a) of Employee Stock Option Plan Rules adopted by resolution no 3/11/2014 of the Supervisory Board of AmRest Holdings SE of November 20th, 2014.
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0019% of the Company's registered capital being 412 votes on the AGM of AmRest,
4) After the transactions AmRest owned 123 384 of its own shares, 123 384 votes on the AGM of AmRest, being 0.5816% in the total number of votes.
Legal act:
§ 5 (1) (6) of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by Issuers of Securities and the Requirements for the Recognition as Equivalent of the Information Required under the Laws of Non-Member Countries of 19th February 2009 (Dz.U. 2014 item 133)
AmRest Holdings SE published this content on 11 January 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 January 2018 15:39:09 UTC.
Original documenthttps://www.amrest.eu/en/investors/regulatory-announcement/rb-22018-disposal-amrest-shares-related-exercise-stock-options
Public permalinkhttp://www.publicnow.com/view/83B4907D0C86B47CF4CE71C389D8A161D7EA197C
Amrest Holdings SE is a Spain-based company active in the restaurants and bars sector. The Companyâs core activity is operating Kentucky Fried Chicken (KFC), Pizza Hut, Burger King and Starbucks restaurants through its subsidiaries in Poland, the Czech Republic, Hungary, the Russian Federation, Serbia, Croatia, Bulgaria, Spain and France, on the basis of franchises granted, and Applebeeâs in the United States. Additionally, in Spain and France the Company operates its own brands La Tagiatella, Trastevere and il Pastificcio. It also operates PizzaPortal.pl, an online portal for ordering food from various restaurants. The Company operates through subsidiaries, such as AmRest Sp z o o, AmRest sro, AmRest doo, AmRest Adria doo, Blue Horizon Hospitality Group PTE, AmRest TAG SL, SC Marinopoulos Coffee Company III Srl and Marinopoulos Coffee Company Bulgaria EOOD, among others.