under registration number and tax identification number 502 437 464
Resolutions of the Annual General Shareholders' Meeting
According to the legislation in force, IMPRESA - Sociedade Gestora de Participações Sociais, S.A. ("Company") hereby informs that the Annual General Shareholders' Meeting held today,
26 May 2023:
Approved the management report referred to in article 508-C, number 6 of the Commercial Companies Code, the balance sheet and individual and consolidated accounts, the reports of the Statutory Auditor and the other individual and consolidated financial statements, concerning the financial year ended on 31 December 2022, including, in particular, the report on corporate governance (which includes a section regarding the remuneration report) and the sustainability report (previously designated as the non-financial information report).
Approved the proposal of allocation of results, which proposed the allocation of the positive net result for the year, in the amount of 9,963,929.58 euros, as follow:
Legal Reserve: 498,196.48 euros
Free Reserves: 9,465,733.10 euros
Approved a vote of confidence and commendation to the Board of Directors and Supervisory Bodies of the Company, extensive to all its individual members.
Ratified the amendments to articles 3 and 5 of the remuneration policy for members of the
Company's management and supervisory bodies, with reference to the 2019/2022 period.
Approved the Remuneration Policy Proposal for the members of the Company's management and supervisory bodies for the four-year period 2023/2026, pursuant to the proposal of the Remuneration Committee.
Approved the election of members of the governing bodies for the 2023/2026 four-year period.
Approved the election of the Statutory Auditor for the 2023/2026 four-year period.
Lisbon, 26 May 2023
IMPRESA - Sociedade Gestora de Participações Sociais, S.A.
Note: the proposals relative to the items of the agenda are available at https://www.impresa.pt/en/investor-relations/assembleia-geral
Contacts:
Representative for Market Relations: Paulo Miguel dos Reis
Investor Relations: Rita Raposo
Tel.: +351 213 929 780
Email: impresa@impresa.pt
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Impresa SGPS SA published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2023 17:22:46 UTC.
Impresa, SGPS, S.A. is Portugal's leading communications group. Net sales break down by activity as follows:
- operation of TV channels (82.2%): 8 channels operated (SIC, SIC Internacional, SIC News, SIC Radical, SIC Mulher, SIC K, SIC Caras et Txillo) at the end of 2021. The group also offers an activity of streaming exclusive content by subscription (OPTO) and operation of a sports content portal (ADVNCE);
- publishing of newspapers and magazines (12.5%): weekly newspapers Expresso, Blitz, Boa Cama Boa Mesa, Tribuna, etc.;
- other (5.3%): primarily publishing and distribution of multimedia and digital content (operating primarily through the portals Olhares and InfoPortugal).
Net sales break down primarily by source of income into sales of advertising space (65.4%), sales of TV subscriptions (16.8%) and sales of newspapers and magazines, individually or by subscription (5.4%).
Portugal accounts for 95.9% of net sales.
IMPRESA, SGPS, S.A. 