RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS
OF 28.05.2020
The Navigator Company, S.A. hereby informs that the following resolutions were approved in the General Meeting of Shareholders held today:
Resolution 1: the proposal of the Board of Directors concerning the management report and accounts - on an individual basis - for the year 2019 was approved by the majority of votes;
Resolution 2: the proposal of the Board of Directors concerning the financial statements, including the management report, the balance sheet and accounts on a consolidated basis, Corporate Governance report and Sustainability Report (which contains the consolidated non-financial consolidated statement), for the year 2019 was approved by the majority of votes;
Resolution 3: withdrawn before the General Meeting;
Resolution 4: the proposal regarding the assessment in general terms the work of the Company´s directors and auditors, was approved by the majority of votes;
Resolution 5: the proposal regarding the ratification of the appointment of directors, was approved by the majority of votes;
Resolution 6: the proposal regarding the Remuneration Policy for Company Officers, was approved by the majority of votes;
Resolution 7: the proposal regarding the acquisition and disposal of own shares and bonds was approved by the majority of votes;
Lisboa, April 9th 2019
The Board of Directors
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The Navigator Company SA published this content on 28 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2020 17:25:06 UTC
The Navigator Company is a leading European producer of printing paper. Net sales break down by activity as follows:
- production of printing paper (73.5%): 1,518 Kt sold in 2022 (Navigator, Inacopia, Discovery, MultiOffice, Inacopia brands, etc.);
- production of eucalyptus pulps (8%): 255.3 Kt sold;
- sale of tissue papers (8%): 101.5 Kt sold;
- other (10.5%): mainly electricity generation from biomass and production of forest products.
Net sales are distributed geographically as follows: Portugal (17.4%), Europe (52.6%), Africa (11.6%), North America (9.3%), Asia (5.7%) and Latin America (3.4%).
THE NAVIGATOR COMPANY 
