Amrest : RB 10/2019 Statement of the Board of Directors concerning information included in regulatory announcement RB 9/2019
March 28, 2019 at 06:05 am IST
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In relation to the communication that AmRest Holdings, SE ('AmRest') has received from its controlling shareholder FCapital Dutch, B.V. and one of its significant shareholders, Gosha Holdings, S.à.r.l., published today (March 27th, 2019) as a regulatory announcement RB 9/2019, the Board of Directors of AmRest states the following:
Mr. Henry McGovern has expressed to the Board that he will also retire from his duties at AmRest Group. His position as CEO will be taken over by Mr. Mark Chandler, who has been the Chief Financial Officer of the company for the last 11 years.
The Board wishes to thank Mr. McGovern, founder of AmRest, for all his contributions and services. He is the person responsible for these 25 years of extraordinary success for AmRest.
Special appreciation also goes to Mr. Steven Kent Winegar, whose deep knowledge of the business and invaluable and insightful contributions at the Board led to the rapid and sustainable growth of AmRest for the last years.
Legal act:
Art. 227 of the restated text of the Securities Market Law approved by the Royal Legislative Decree 4/2015, of 23 October (texto refundido de la Ley del Mercado de Valores aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre).
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AmRest Holdings SE published this content on 27 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 March 2019 00:34:03 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.