Mota Engil SGPS S A : informs on the deliberations approved in the General Shareholders Meeting held on April 18, 2024
April 18, 2024 at 01:15 pm EDT
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DELIBERATIONS APPROVED IN THE GENERAL SHAREHOLDERS MEETING OF
MOTA-ENGIL, SGPS, S.A. HELD ON APRIL 18, 2024
Following the applicable legislation in force, MOTA-ENGIL, S.G.P.S., S.A. informs that at the General Shareholders Meeting held today, April 18, 2024, have been approved the following deliberations:
Approval of the Management Report, the Separate Financial Position Statement, the Separate Income Statement, the Separate Statement of Comprehensive Income, the Separate Statement of Changes in Equity, the Separate Statement of Cash Flow and the Notes to the Separate Financial Statements, relating to the fiscal year 2023, presented by the Board of Directors along with the respective Legal Certification of Accounts and Auditor´s Report and the Report and Opinion of the Statutory Audit Board.
Approval of the Consolidated Management Report, the Consolidated Financial Position Statement, the Consolidated Income Statement, the Consolidated Comprehensive Income Statement, the Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash Flow and the Notes to the Consolidated Financial Statements, relating to fiscal year 2023, presented by the Board of Directors along with the respective Consolidated Legal Certification of Accounts and Auditor´s Report and the Report and Opinion of the Statutory Audit Board.
Approval of the Report on Corporate Governance practices.
Approval of the following proposals for the application of results and distribution of corporate assets:
Coverage of the negative retained earnings in the amount of 17,430,287 euros and 24 cents through the usage of the "Free reserves" account;
Transfer of the negative net result in the amount of 53,392,216 euros and 1 cent be to the "Retained earnings" account;
Distribution of corporate assets to shareholders, namely part of the amount recorded in the "Free reserves" account, in the total amount of 39,175,288 euros and 82 cents, corresponding to the amount of 12.77 euro cents per share, tax-captive.
Porto, April 18, 2024
THE REPRESENTATIVE FOR THE MARKET RELATIONS
LUÍS SILVA
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Mota-Engil, SGPS, S.A. is a group organized around 6 sectors of activity:
- Engineering and Construction: Mota-Engil, SGPS, S.A. has developed construction projects in some fifty countries and is present on three continents (Europe, Africa and Latin America) where it has asserted its technical competence and reputation, excelling in the construction of various infrastructures such as roads, freeways, airports, ports, dams and railroads ;
- Industrial Engineering Services: the group has capitalized on its recognized presence and experience since 1998, with a proven ability to operate in numerous markets, reflected in medium-term contracts of between three and eight years;
- Environment: Mota-Engil, SGPS, S.A. began its activities in the environmental sector in Portugal in 1995, through the company SUMA in the urban waste management and collection segment, and added its skills to those of the company EGF, a leader in waste treatment and recovery. Internationally, Mota-Engil is increasingly developing its activities in this sector, in markets such as Angola, Mozambique, Cape Verde, Brazil, Oman and Côte d'Ivoire;
- Mota-Engil Capital: a business unit whose aim is to optimize value creation for the group through investment diversification, underpinned by integrated management of a range of assets and projects complementary to the Engineering, Construction and Environment segments.
- Mota-Engil Mext: unit responsible for differentiated areas such as Real Estate, Agroforestry Production and Energy. It also aims to strengthen investment in innovation and accelerate global transformation;
- Concessions: Mota-Engil, SGPS, S.A. operates, through Lineas and its subsidiaries, a network of some 2,500 km of roads and freeways, including the two bridges of the city of Lisbon. The business extends to international markets, mainly in Latin America.
MOTA-ENGIL, SGPS, S.A. 
