Ibersol SGPS S A : Shareholders Annual General Meeting Approval of Accounts 26/05/2022 (download PDF)

IBERSOL S.G.P.S., S.A.

IBERSOL S.G.P.S., S.A.

Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto

Share Capital: € 46,000,000

Porto Commercial Registry and Fiscal Number 501669477

Publicly Listed Company

SHAREHOLDERS' ANNUAL GENERAL MEETING APPROVAL OF ACCOUNTS

RESOLUTIONS OF THE SHAREHOLDERS' ANNUAL GENERAL MEETING on 26th May 2022

Under terms of 29th -k article of the Securities Code and CMVM Regulations 5/2008 and 7/2018, IBERSOL SGPS, SA. informs that its Shareholders have decided at the Company's Annual General Meeting held today 26th May 2022 as follows:

1. Regarding point 1. of the Agenda, it has been approved by the Shareholders the Management Report and Accounts, individual and consolidated, for the year 2021, and other accountability documentation of the same year.
2. Regarding point 2. of the same Agenda, it has been approved by the Shareholders the following proposal of application of net results of 2021 financial year in Individual Accounts, in the amount of €4,505,042.00:
   - Legal Reserve: €225,000.00;
   - Dividends: €4,280,042.00;

The distribution of €0.135 per share was also approved, which represents the distribution of free reserves in the amount of €1,929,985.00 to be added to the distribution of profits for the year. If the company holds its own shares, the aforementioned allocation of €0.135 for each share in circulation will be maintained, reducing the overall amount of dividends awarded.

Porto, May 26th 2022.

The Board of Directors,

(António Alberto Guerra Leal Teixeira, Dr.) (António Carlos Vaz Pinto de Sousa, 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: [phone]
Capital Social 46 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477	Sociedade Cotada