SDC Investimentos, SGPS, SA | |
30.05.2017 | MATERIAL INFORMATION |
SDC INVESTIMENTOS, SGPS, S.A. INFORMS ON RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS SDC Investimentos, SGPS, S.A., Public Company, informs: I. Shareholders holding 98.875.190 ordinary shares, corresponding to 61,797% of share capital and 61,797% of voting rights, were present or represented at the annual general meeting of shareholders held today. In this meeting the following decisions were taken:
SDC Investimentos, SGPS, S.A. further informs that all resolutions were adopted unanimously, except for Point 1. which was approved by the majority of shareholders and an abstention by a shareholder holding 0.3125% of the voting rights. SDC Investimentos, SGPS, SA |
SDC INVESTIMENTOS, SGPS, SA, PUBLIC COMPANY
Rua Julieta Ferrão, 10- 2nd floor 1649-039 Lisboa PORTUGAL
Share Capital 160.000.000 Euros | Equity as of 31.12.2016: -86.683.761 Corporate and Register Number 500 265 763
REPRESENTATIVE FOR MARKET RELATIONS
António Frada | Tel. 351 22 242 10 60
INVESTOR RELATIONS
Tel. 351 21 013 4370 | geral@sdcinvestimentos.pt
www.sdcinvestimentos.pt/EN
SDC - Investimentos SGPS SA published this content on 30 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2017 19:59:19 UTC.
Original documenthttp://www.sdcinvestimentos.pt/documents/institucional/Deliberacao AG ENG.pdf
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