Announcement | Lisbon | 31 March 2023
PHAROL ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PHAROL, SGPS S.A. ("PHAROL") informs that at the Annual Shareholders' Meeting held today, by the Shareholders, it was resolved to approve:
- The management report, balance sheet and accounts for the year 2022;
- The consolidated management report, balance sheet and accounts for the year 2022;
- The proposal for application of profits;
- The general appraisal of the Company's management and supervision;
- The acquisition and disposition of own shares;
- The statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company.
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Pharol SGPS SA published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2023 14:50:49 UTC.