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, 24 May 2022:
Approved the single management report referred to in article 508-C, number 6 of the Portuguese Companies Code, the balance sheet and individual and consolidated accounts, the audit reports and other individual and consolidated accounts documents for the financial year ended on 31 December 2021, including, in particular, the report on corporate governance referred to in CMVM's Regulation no. 4/2013 (which includes the remuneration report) and the report of non-financial information;
Approved the proposal of year-end results allocation, which proposed the allocation of the positive net income for the year, in the amount of 13,187,094.07 euros, as follow:
Retained Results: 8,455,698.32 euros
Legal Reserve: 659,354.70 euros
Free Reserves: 4,072,041.05 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.
Lisbon, 24 May 2022
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 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 16:18:08 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. 
