Ibersol SGPS S A : General Meeting Summary – june 29th 2021 (download PDF)
June 21, 2021 at 02:11 pm EDT
Share
IBERSOL SGPS, S.A.
Shareholder´s Annual General Meeting 29th June 2020
The Shareholder´s Annual General Meeting of IBERSOL SGPS, SA took place at the Company's head-office on 29th June 2020, at 4:00 pm, being chaired by the Chairman Dr.ª Luzia Leonor Borges e Gomes Ferreira, by the Vice-Chairman, Dr.ª Raquel de Sousa Rocha and the Secretary, Dr.ª Maria Leonor Moreira Pires Cabral Campello. The present and the represented shareholders and those who voted by correspondence were 15 (fifteen) shareholders holding of 28.018.023 shares (twenty-eight million, eighteen thousand and twenty-three ) corresponding to 28.018.023 (twenty-eight million, eighteen thousand and twenty-three )voting rights correspondent to 86,48% of the voting capital , and they approved the following proposals submitted on each item of the Agenda:
% of
Agenda / Proposals
In favour
Against
Abst.
Nº Issued Votes
voting
Nº Shares
Share
capital *
1. To resolve upon the Management Report and Accounts, individual
and consolidated, for the year 2019, and
other documentation of
accountability for the same year- Proposal 1. (+) / Individual Accounts (+)
2. To resolve upon the proposal of year-end results allocation 2019 -
Proposal 2. (+)
100%
0 %
0
28.018.023
86,48%
28.018.023
3. To resolve upon a general evaluation of the company's management
and supervision - Proposal 3. (+)
99,42%
0,58%
0
28.018.023
86,48%
28.018.023
4. To resolve upon the purchase and sale of own shares up to the legal
100 %
0%
0
28.018.023
86,48%
28.018.023
limit of 10% - Proposal 4. (+)
5. To resolve upon the purchase and/or share-holding of representative
shares of the company's share capital, by it's direct or indirect
100 %
0%
0
28.018.023
86,48%
28.018.023
participated companies, under the 325th B article of the Companies Code;
- Proposal 5. (+)
6. To resolve upon the renewal of powers conferred to the Board of
Directors by article four, number two of the Company's Association
Articles so that this corporate body may resolve in the next five years to
90,29%
9,71%
0
28.018.023
86,48%
28.018.023
increase the share capital, by one or more times up to one hundred
million euros - Proposal 6.(+)
7. Appreciation of the Remuneration Committee's and Board of Director's
statements concerning the remuneration policy applicable to the
99,42%
0,58%
0
28.018.023
86,48%
28.018.023
management and supervisory bodies and other directors of the company
- Proposal 7. (+)
* Excluding 3,599,981 own shares held by the Company.
Additionally to the proposals related to the items of the Agenda, to the Shareholders' Annual General Meeting were available and submitted the Management Report ( including the Corporate Governance Report, Individual and Consolidated Accounts and Sustainability Report of 2019 exercise), the Statutory Audit Board Report and the Accounts Legal Certification issued by the Statutory External Auditor, as well as all the information required by Article 289º of the Portuguese Companies Code and by Article 21-C of the Portuguese Securities Code.
Ibersol SGPS SA published this content on 21 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2021 18:10:05 UTC.
Ibersol, SGPS, S.A. specializes in operating fast-food restaurant chains, primarily under the Pizza Hut, Pizza Movil, Kentucky Fried Chicken (KFC), Bocatta, Burger King, O Kilo, Pasta Caffé, Pans & Company, Café Sô names and Flor d'Oliveira.
At the end of 2022, the group operated 621 restaurants located mainly in Portugal (296), Spain (179) and Angola (10).