IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
Registered office: Rua Calvet de Magalhães, no 242, Paço de Arcos
Paid-up share capital: 84,000,000.00 Euros
Commercial Registry of Lisbon - Registration Number 502 437 464
Legal Person Number 502 437 464
ANNUAL GENERAL SHAREHOLDERS' MEETING
27 May 2024
TOTAL NUMBER OF SHARES AND RESPECTIVE VOTING RIGHTS
(Pursuant to paragraph b) of number 1 of article 21-J of the Portuguese Securities
Code)
At the time of publication of the Convening Notice for the Annual General Shareholders' Meeting of IMPRESA - Sociedade Gestora de Participações Sociais, SA (hereinafter the "Company"), which will be held at 11 a.m. on 27 May 2024, the share capital of the Company, fully subscribed and paid up, amounts to € 84,000,000.00 (eighty-four million euros), represented by 168,000,000 (one hundred and sixty-eight million) registered shares, each with a nominal value of € 0.50 (fifty cents).
Pursuant to number 1 of article 8 of the Company's Articles of Association, which establishes that each share corresponds to one vote, the total number of voting rights is 168,000,000 (one hundred and sixty-eight million).
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Impresa SGPS SA published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 17:00:06 UTC.