Mota Engil SGPS S A : informs about the proposal approved at the General Meeting of Shareholders of January 7 2021
January 07, 2021 at 02:40 pm EST
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PROPOSAL APPROVED AT THE GENERAL MEETING OF SHAREHOLDERS OF
MOTA-ENGIL SGPS, S.A. OF JANUARY 7TH, 2021
In compliance with the legislation in force, MOTA-ENGIL SGPS, S.A. informs that, at the Shareholders' General Meeting held today, January 7th, 2021, was approved by 99.458% of the votes cast, the single point of the agenda ("Discuss and deliberate on the partial amendment of the Company's Articles of Association through the addition of a new article that will be Article Sixth-A ") thus authorizing the Board of Directors to decide to increase the share capital up to 100 million new shares of 1 euro and to define all its terms and characteristics as explained in the proposal.
Porto, January 7, 2021
THE REPRESENTATIVE FOR THE MARKET RELATIONS
LUÍS SILVA
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Mota-Engil SGPS SA published this content on 07 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2021 19:39:08 UTC
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. 
