COFINA - SGPS, S.A.
with shares admitted to trading on a regulated market
Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto
Share Capital: Euro 25,641,459
Registered at the Commercial Registry Office of Oporto
Sole registration and tax number 502 293 225
Resolutions taken at the Shareholders' Annual General Meeting
COFINA, SGPS, S.A. hereby announces, under the terms and for the purposes of Article 29-K(1)(g) of the Portuguese Securities Code and Article 8(3) of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 73,182,156 shares corresponding to 71.35% of the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:
|
Agenda/Proposals |
For |
Against |
Abstain |
No. Issued |
% Share |
No. Shares |
|
|
Votes |
Capital |
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|
1. |
Discuss and decide on the Company's financial |
||||||
|
statements for the year 2022, including the separate and |
|||||||
|
consolidated accounts and respective annexes, the |
|||||||
|
Corporate Governance Report (which includes the |
100% |
0% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
|
Remuneration Report), the Management Report and the |
|||||||
|
Sustainability Report (which includes the Non-Financial |
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|
Information Report), and other corporate information and |
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|
supervisory and audit documents |
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|
2. |
Decide on the proposed appropriation of the 2022's |
||||||
|
net |
profit and, additionally, on the distribution of free |
99.999% |
0.001% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
reserves |
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|
3. |
Assess the management and audit of the Company |
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|
in |
accordance with article 455 of the Portuguese |
100% |
0% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
Companies Code |
|||||||
|
4. |
Decide to amend the wording of article 22, number 1 |
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|
and eliminate numbers 2 and 3 of the same article of the |
99.47% |
0.53% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
|
Articles of Association of the Company |
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|
5. |
Decide the election of the members of the Board of |
||||||
|
the General Meeting, the Board of Directors, the |
99.47% |
0.53% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
|
Supervisory Board and the Remuneration Committee for |
|||||||
|
the new three-year term 2023-2025 |
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|
6. |
Vote for the Statutory Auditor for the new three-year |
100% |
0% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
term 2023-2025 |
|||||||
|
7. |
Decide on the Remuneration Policy of the Statutory |
100% |
0% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
Governing Bodies |
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|
8. |
Deliberate on the granting of authorisation to the |
||||||
|
Board of Directors for the acquisition and sale of treasury |
100% |
0% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
|
shares to the legal limit of 10% |
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|
9. |
Deliberate on the granting of authorisation to the |
||||||
|
Board of Directors for the acquisition and sale of own |
100% |
0% |
0% |
73,182,156 |
71.35% |
73,182,156 |
|
|
bonds to the legal limit of 10% |
Porto, 28 April 2023
The Board of Directors
Attachments
Disclaimer
Cofina SGPS SA published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 17:24:34 UTC.