IBERSOL S.G.P.S., S.A.
IBERSOL S.G.P.S., S.A.
Sede: Edifício Península, Praça do Bom Sucesso, 105 a 159, 9º Andar, 4150-146 Porto
Capital Social: 36.000.000 Euros * Pessoa Colectiva nº 501669477
Matrícula nº 501669477 C.R.C. do Porto
Sociedade Aberta
GENERAL MEETING ON JUNE 29th2020
PRESENCES STATISTIC
For the proper effects IBERSOL SGPS, SA. informs that the data of the Attendance List at the Shareholders' General Meeting held on June 29th2020 are as follows:
Number of shareholders present, represented or having voted by correspondence at the General
Meeting - 15
Professional shareholders present - 13
Shareholders / Natural persons present - 1
Company's Shareholder's present - 1
Number of shares - 28.018.023
Number of votes - 28.018.023
Percentage of represented share capital - 77,83%
Percentage of voting capital - 86,48%
IBERSOL SGPS., SA considers that the disposal of the present information complies with the necessary requirements about the disposal of the Presences List, also ensuring the legal requirements of personal data protection.
OPorto, June 29th2020.
The Board of Directors,
( António Carlos Vaz Pinto de Sousa, Dr. )
( António Alberto Guerra Leal Teixeira, Dr. )
IBERSOL - S.G.P.S., S.A.
SEDE SOCIAL
Ed. Península, Praça do Bom Sucesso, nº 105/159 9º 4150 - 146 PORTOTlf: 351-22-6089700 Fax: 351-22-6089757
Capital Social 36. 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477 Sociedade Aberta
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Ibersol SGPS SA published this content on 30 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2020 19:38:01 UTC