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 (+)

98,13%

1,87 %

0

28.018.023

86,48%

28.018.023

/ Consolidated Accounts (+) / Sustainability Report (+);

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, S.A.

SEDE SOCIAL

Praça do Bom Sucesso, nº

105/159 9º 4150 - 146 PORTO Tlf: 351-22-608 97 00 Fax: 351-22-606 40 09

Capital Social 36. 000 000

Euros C.R.C. Porto (Matricula No. 501 669 477) Pessoa Colectiva no. 501 669 477 Sociedade Aberta

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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.