![Cofina - sgps, s.a. announces resolutions taken at the shareholders extraordinary general meeting held on october 26, 2023, at 9:30 am](https://www.moneycontroller.it/upload/aziende/cofina-sgps-sa_20210408131350.png)
COFINA - SGPS, S.A.
Company issuing 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' Extraordinary 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 5 of CMVM Regulation no. 1/2023, having been present or represented shareholders holding 73,178,243 shares corresponding to 71.35% of the voting rights, that the following resolutions were taken at the Shareholders' Extraordinary General Meeting held today:
Agenda/Proposals |
For |
Against |
Abstain |
No. Issued |
% Share |
No. Shares |
Votes |
Capital |
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Unique Point - Decide on the appointment of the |
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Members of the Board of the General Meeting of the |
100% |
0% |
0% |
73,178,243 |
71.35% |
73,178,243 |
Company, following the resignations presented by the |
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current members, for the mandate in force 2023-2025 |
Porto, 26 October 2023
The Board of Directors
Attachments
Disclaimer
Cofina SGPS SA published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 15:52:09 UTC.