...

here - Semapa

by user

on
Category:

annual report

11

views

Report

Comments

Transcript

here - Semapa
SEMAPA - Sociedade de Investimento e Gestão, SGPS, S.A.
Public Limited Company
Registered Office: Avenida Fontes Pereira de Melo, nº 14, 10º, Lisboa
Share Capital: 118.332.445 Euros
Corporate person and Lisbon Companies Registry no.: 502593130
DISCLOSURE
ANNUAL GENERAL MEETING
We hereby disclose that at the company’s annual general meeting, held today at 10.30 a.m., the
following resolutions were adopted:
1.
Approval of the Management Report, Accounts and other financial statements for the
financial year of 2008, individual and consolidated, as submitted for the consideration of
the Shareholders.
2.
Approval of the proposal tabled by the Board of Directors for allocation of the Net Profits
for the period, on the basis of the individual net profits recorded for the period by Semapa
(on the basis of the POC [Plano Oficial de Contas – Official Plan of Accounts]) of EUR
106,347,480.00, as follows:
Dividends for shares in issue
Per share......................................................................................... 25.5 cents
Total dividend .................................................................EUR 29,481,173.48
Free Reserves..........................................................................EUR 61,866,306.52
Retained Earnings...................................................................EUR 15,000,000.00
3.
Approval of a vote of confidence in the Board of Directors and Audit Board, and in their
respective members, and
4.
Approval of the proposal from the Board of Directors authorizing it to acquire and
dispose of own shares and bonds during a period of 18 months.
Lisbon, 31 March 2009.
The Directors
Fly UP