AmRest : RB 26/2020 Appointment of the Executive Chairman of the AmRest Group
December 01, 2020 at 01:43 pm IST
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AmRest Holdings, SE ('AmRest' or the 'Company'), pursuant to the provisions of Article 227 of the restated text of the Securities Market Law, issues the following statement of Other relevant information on Corporate Governance:
It is hereby informed that the Board of Directors of AmRest, following the recommendation of the Appointments and Remuneration Committee, has resolved to appoint Mr. José Parés Gutiérrez, current Chairman of the Board of Directors and of its Executive Committee, as new Executive Chairman of the AmRest Group.
The Executive Chairman will be delegated all of the powers that correspond to the Board of Directors except those that are non-delegable by virtue of the current legislation, the Bylaws and the Regulations of the Board of Directors of AmRest.
The Board appreciates Mr. Parés for accepting the position and is confident that he will perform outstandingly as highest ranked executive of the AmRest Group.
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AmRest Holdings SE published this content on 01 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2020 08:12:02 UTC
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.