Corporate Person and Lisbon Companies Registry no: 502.593.130
DISCLOSURE
ANNUAL GENERAL MEETING
We hereby disclose that, at the company's Annual General Meeting held today at 3.30 p.m., the following resolutions were adopted:
Approval of the Management Report, the Corporate Governance Report, which includes the Remuneration Report, the Accounts and other Financial Statements for the financial year of 2021, separate and consolidated, and the non-financial statements (sustainability report), as submitted for the Shareholders' consideration;
Approval of the Boards' proposal for allocation of the Net Profits for the period in the individual accounts, determined under the IFRS rules, in the amount of 198,128,027.72 euros (one hundred and ninety-eight million, one hundred and twenty-eight thousand and twenty-seven euros and seventy-two cents) as follows:
Dividends on shares in circulation
40,893,118.98 euros*
(0.512 euros per share)
Free reserves
157,234,908.74 euros
Excluding own treasury shares held; 1,400,627 own shares were considered; on the payment date, if this amount is changed, the total dividends payable may be adjusted, while the amount payable per share will remain unchanged.
3. Approval of a vote of confidence in the Management and Supervisory Bodies and their respective members;
4. Approval of the partial amendment of the company's articles of association, as submitted for the Shareholders' consideration;
SEMAPA - Sociedade de Investimento e Gestão, SGPS, S.A.
Corporate Person and Lisbon Companies Registry no: 502.593.130
Approval of the gross monthly remuneration of €1,500 (one thousand five hundred euros) for the members of the Remuneration Committee, and
Approval of the Board of Directors' proposal requesting authorization to acquire and dispose of own shares and bonds during a period of 18 months.
Lisbon, 27 May 2022
The Directors,
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Semapa - Sociedade de Investimento e Gestão SGPS SA published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 19:44:18 UTC.
Semapa is a diversified group organized around 3 sectors of activity:
- production of paper and pulp (78.9% of net sales);
- production of cement and building materials (19.3%): primarily cement and clinker, aggregates, mortar and ready-to-use concrete;
- environmental services (1.8%).
Net sales are distributed geographically as follows: Portugal (24.5%), Europe (43.8%), Americas (14.1%), Africa (12.1%) and Asia (5.5%).
SEMAPA 
