Ibersol SGPS S A : informs Resolutions of AGM on 26 May 2022
May 27, 2022 at 03:40 am EDT
Share
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
RESOLUTIONS OF THE SHAREHOLDERS' ANNUAL GENERAL MEETING ON 26TH MAY 2022
Under terms of 29th -K article of the Portuguese Securities Code and CMVM Regulations 5/2008 and 7/2018, IBERSOL SGPS, SA. informs the Shareholders and the Market in general, that at the Annual General Meeting held on 26th May 2022, the Shareholders resolved to approve:
I. Regarding point 1. of the Agenda it has been approved: - the Management Report and Accounts, individual and consolidated, and respective annexes, and other documentation of accountability for the year 2021, as presented by the Board of Directors;
Regarding point 2. of the same Agenda, it has been approved the following proposal of net results application 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.
Regarding point 3. of the Agenda, it has been approved a vote of appraisal and confidence to the company's management and supervisory bodies by the work carried out along 2021 financial year.
IV. Regarding point 4. of the Agenda, it has been approved the Remuneration Policy for the members of the governing bodies, namely the Board of Directors, the Audit Committee, the Statutory Auditor, members of the Board of the General Meeting and other Managers - reporting to the quadrennium 2021 to 2024;
V. Regarding point 5. of the Agenda, it has been approved the Board of Directors proposal upon the purchase and sell of Company's own shares up to the legal limit of 10%.
Capital Social 46. 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477
Sociedade Cotada
IBERSOL S.G.P.S., S.A.
VI. Regarding point 6. of the Agenda, it has been approved the Board of Directors proposal upon the purchase and/or share-holding of representative shares of the Company's share capital, by companies that in the purchase moment are directly or indirectly affiliated to the Company, under nº 2 of article 325-B and article 486 of the Companies Code, and article 21 of the Security Code.
VII. Regarding point 7. of the Agenda the approval of the remuneration policy for the year 2021 was approved, respectively for the Management and Supervisory Bodies and for other Directors, described in the Declaration of the Remuneration Committee and in the Report of the Board of Directors.
Capital Social 46. 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477
Sociedade Cotada
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Ibersol SGPS SA published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:36:46 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).