Novabase S G P S S A : SGPS S.A. informs about proposal for the 2021 Elective General Meeting - October 2020
October 28, 2020 at 04:40 pm EDT
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Proposal for the 2021 Elective General Meeting
Lisbon, 28 October 2020
Novabase - Sociedade Gestora de Participações Sociais, S.A. (hereinafter "Novabase") informs that it has been notified by its shareholders subscribers of the Shareholders agreement - and who together hold a qualified holding of 40.12% of Novabase - of their intention to propose on Novabase's Annual and Elective General Meeting to be held during the first semester of 2021:
The appointment of Luís Paulo Cardoso Salvado for the office of Chairman of the Board of Directors and Chief Executive Officer (Chairman of the Executive Committee) of Novabase for the new term of office corresponding to the triennium 2021-2023
María Gil Marín
Novabase - Sociedade Gestora de Participações Sociais, SA
Chief Investors Office
Public Company
Phone: +351 21 3836300
Registered Office: Av. D. João II, nº 34, Parque das Nações, 1998-031 Lisboa
Fax.: +351 21 3836301
Share Capital: € 54,638,425.56
investor.relations@novabase.pt
Lisbon Commercial Registry Office registration and legal person number 502.280.182
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Novabase SGPS SA published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 20:39:00 UTC
Novabase S.G.P.S., S.A. is Portugal's number one computing company. The company currently has offices in Portugal, Angola, Mozambique, Spain, the United Kingdom, the Netherlands, the Middle East and Turkey. Novabase S.G.P.S., S.A.'s mission is to make life easier and more enjoyable for people and companies through the use of technology. Engineering and management combine with human sciences and design to create solutions focused on people.
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