MATERIAL INFORMATION | Lisbon | May 23, 2016
SDC Investimentos, SGPS, S.A. informs on Resolutions of the General Meeting of Shareholders
SDC Investimentos, SGPS, SA, public company, informs:
Shareholders holding 95.527.346 ordinary shares, corresponding to 59,7046% of share capital and 59,7067% of voting rights, were present or represented at the annual general meeting of shareholders held today.
In this meeting the following proposals were approved:
Management report, individual accounts and consolidated accounts of 2015;
The transfer of individual net earnings of - 56,66 million Euros to Retained Earnings;
A vote of positive assessment on the company's board of directors and supervisory bodies;
Management and supervisory bodies of the Company remuneration policy, as prepared by the Remuneration Committee;
Election of the Governing Bodies for the triennium 2016-2018:
At the meeting of the Board of Directors, which followed the General Assembly, the following resolutions were approved:
To appoint an Executive Committee with the following composition:
President: António Manuel Pereira Caldas de Castro Henriques Alternate member: Pedro Gonçalo de Sotto-Mayor de Andrade Santos
To appoint a Company Secretary: Jorge Manuel de Oliveira Alves
Board of the Shareholders's General Meeting President: Júlio de Lemos de Castro Caldas Company Secretary: Jorge Manuel de Oliveira Alves
Board of Directors
President: Manuel Fernando de Macedo Alves Monteiro
Members of the Board of Directors:
José Manuel Baptista Fino, appointed by Investifino, Ltd, NIPC MT 20993621, to exercise the office in his own name.
António Manuel Pereira Caldas Castro Henriques Pedro Gonçalo de Sotto-Mayor de Andrade Santos
Supervisory Board
President: Jorge Bento Martins Ledo
Members of the Supervisory Board: António Manuel Formigal de Arriaga Ana Maria Celestino Alberto dos Santos
Alternate member: Júlio de Jesus Pinto
Audit Board
Sitting member: Deloitte & Associados, SROC S.A., NIPC 501 776 311, Nº 43 from OROC, represented by António Manuel Martins Amaral, ROC nº 1130
Alternate member: Paulo Alexandre Rocha Silva Gaspar, ROC nº 1300
Remuneration Committee
President: Júlio de Lemos de Castro Caldas
Members of the Remuneration Committee: Martim Salema de Sande e Castro Fino João Pessoa e Costa
SDC Investimentos, SGPS, SA, further informs that all resolutions were adopted unanimously.
SDC- Investimentos, SGPS, SA
SDC - Investimentos SGPS SA published this content on 23 May 2016 and is solely responsible for the information contained herein.
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Original documenthttp://www.sdcinvestimentos.pt/documents/institucional/DELIBERACOES AG ENG 23052016.pdf
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