SONAECOM, S.G.P.S., S.A.
Publicly Listed Company
Head Office: Lugar do Espido - Via Norte - Maia
Tax number 502 028 351
Maia Commercial Registration Office
Share Capital: 230.391.627,38 Euros
Non-binding translation
For information purposes only
Information on the election of the statutory governing bodies for the four-year mandate
2020-2023
Sonaecom, SGPS, S.A. hereby informs, under the terms and for the purposes of Article 249 of the Portuguese Securities Code and of CMVM Regulation no. 5/2008, republished by CMVM Regulation no. 7/2018, that in the Shareholders' Annual General Meeting held today, by telematics means, a resolution has been taken electing for the mandate 2020-2023, the following members of the statutory governing bodies:
Board of the Shareholders' General Meeting:
Chairman: Manuel Eugénio Pimentel Cavaleiro Brandão
Secretary: Maria da Conceição Henriques Fernandes Cabaços
For the Board of Directors:
Ângelo Gabriel Ribeirinho dos Santos Paupério Maria Cláudia Teixeira de Azevedo
João Pedro Magalhães da Silva Torres Dolores Eduardo Humberto dos Santos Piedade Cristina Maria de Araújo Freitas Novais
SONAECOM, S.G.P.S., S. A.
Public Company
Head Office: Lugar do Espido, Via Norte, Maia
Registered at the Maia Commercial Registry
Sole Registry and Tax Id nr. 502 028 351
Share Capital: Euro 230.391.627,38
Statutory Audit Board:
Chairman: João Manuel Gonçalves Bastos
Effective Member: Maria José Martins Lourenço da Fonseca
Effective Member: Óscar José Alçada da Quinta
Substitute: António Augusto Almeida Trabulo
Shareholders' Remuneration Committee
SONAE, SGPS, S.A., represented by Duarte Paulo Teixeira de Azevedo SONAE INVESTMENTS, B.V., represented by Francisco de la Fuente Sánchez
Statutory External Auditor
- Effective: PWC - PRICE WATERHOUSE COOPERS & ASSOCIADOS, Sociedade de Revisores Oficiais de Contas, LDA., represented by Hermínio António Paulos Afonso or by António Joaquim Brochado Correia
- Alternate: Joaquim Miguel de Azevedo Barroso.
Note: All the approved proposals are available at:
http://www.sonae.com/investidores/assembleia-geral/?l=en
Maia, 29th April 2020
The Representative for the Market Relations
SONAECOM, S.G.P.S., S. A.
Public Company
Head Office: Lugar do Espido, Via Norte, Maia
Registered at the Maia Commercial Registry
Sole Registry and Tax Id nr. 502 028 351
Share Capital: Euro 230.391.627,38
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Sonaecom SGPS SA published this content on 29 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2020 21:57:07 UTC