Amrest : RB 7/2017 Disposal of AmRest shares related to the exercise of stock options plan
January 11, 2017 at 05:38 pm
Share
In regards toRB 183/2016 dated 25.11.2016, RB 185/2016 dated 01.12.2016 and RB 186/2016 dated 02.12.2016, the Management Board of AmRest Holdings SE ('AmRest', 'the Company') informs that on January 11th, 2017 the Company disposed 6 594 own shares to entitled participants of the incentive management stock options plan. The settlement date of the transaction was January 11th, 2017.
The detailed information regarding the transaction:
1) The price of sold shares:
- PLN 130.90 - 130 shares,
- PLN 0.00 - 6 464 shares. The shares were transferred free of charge as a result of exercising 10 136options (320 granted at the price of PLN 70.00, 500granted at the price of PLN78.00, 180 granted at the price of PLN 81.00, 120 granted at the price of PLN 81.82, 8 334 granted at the price of PLN 102.79 and 682granted at the price of PLN130.90), 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 20, 2014 and in p. 7.1 of Management Incentive Plan Rules adopted by resolution no 5/04/2015 of the Supervisory Board of AmRest Holdings SE of April 20th, 2015.
2) The nominal value: EUR 0.01 for each share,
3) The total number of shares sold by AmRest represents 0.0311%of the Company's registered capital being 6 594 votes on the AGM of AmRest,
4) After the transactions AmRest owns 29 884 of its own shares, 29 884 votes on the AGM of AmRest, being 0.1409% 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 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 January 2017 17:38:05 UTC.
Original documenthttps://www.amrest.eu/en/investors/regulatory-announcement/rb-72017-disposal-amrest-shares-related-exercise-stock-options
Public permalinkhttp://www.publicnow.com/view/B87794AD72DF99105A0A1000CDCECE2989446062
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.
AMREST HOLDINGS SE 
