Corticeira Amorim SGPS S A : informs about the resolutions adopted by the Extraordinary General Meeting held on December 3, 2021
December 03, 2021 at 06:42 am EST
Share
PRESS RELEASE
Corticeira Amorim
Disclosures of information
Mozelos, Portugal, december 03, 2021 - A CORTICEIRA AMORIM, S.G.PS., S.A., hereby discloses the followiing information:
Resolutions passed at the Company's Extraordinary General Meetings in december 03, 2021:
Item 1.: It was resolved by a majority vote to appove the Company's interim non-consolidated Balance Shhet as at 30 september 2021.
Item 2: It was resolved by a majority the distribuition of distributable reserves in a total amount of € 11,305,000.00, which equals a gross amount of € 0.085 per share to be distributed amongst Corticeira Amorim's shareholders in proportion to their ownership of shares and shall be payable within a maximum of 20 days.
Corticeira Amorim, SGPS, S.A.
Representante para as Relações
Edifício Amorim I
com o Mercado | IRO:
Rua Comendador Américo Ferreira Amorim, 380
Ana Negrais de Matos, CFA
4535-186 Mozelos, Portugal
T: + 351227475423
F: + 351 227475407
www.corticeiraamorim.com
ana.matos@amorim.com
Sociedade Aberta
Capital Social: € 133 000 000,00
Pessoa Coletiva e Matrícula: PT500077797 C.R.C. de Santa Maria da Feira - Portugal
instagram: amorimcork
Attachments
Original Link
Original Document
Permalink
Disclaimer
Corticeira Amorim SGPS SA published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 11:41:09 UTC.
Tracing its roots back to the 19th century, Corticeira Amorim, SGPS, S.A. has become the world's largest cork and cork-derived company in the world, generating more than EUR 1,021 million in sales to more than 100 countries through a network of dozens of fully owned subsidiaries. With a multi-million Euro R&D investment per year, Corticeira Amorim, SGPS, S.A. has applied its specialist knowledge to this centuries-old traditional culture, developing a vast portfolio of products, solutions and materials that are used by blue-chip clients in industries as diverse and demanding as wines & spirits, aerospace, automotive, construction, sports, architecture and design.
Net sales by business unit break down between Cork Stoppers (72.8%), Floor and Wall Coverings (12.5%), Composite Cork (12%), Insulation Cork (1.4%) and Raw Materials (1.4%).
Net sales are distributed geographically as follows: Portugal (7.5%), EU excluding Portugal (62.6%), Other European countries (2.4%), the United States (14.6%), America excluding the United States (7%), Australasia (4.5%) and Africa (1.4%).
Corticeira Amorim, SGPS, S.A.'s responsible approach to raw materials and sustainable production illustrates the remarkable interdependence between industry and a vital ecosystem - one of the world's most balanced examples of social, economic and environmental development.
CORTICEIRA AMORIM, SGPS, S.A. 
