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Corticeira Amorim
AGM Information • Dec 2, 2024
1912_iss_2024-12-02_8d394b55-f880-4bf7-a1c3-2f1c316cc704.pdf
AGM Information
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Corticeira Amorim
Disclosure of information
CORTICEIRA AMORIM, S.G.PS., S.A. hereby discloses the following information about the Resolutions passed at the Company's Extraordinary General Meeting on December 02, 2024:
Item 1: Approved, unanimously, the Company's interim non-consolidated Balance Sheet as of September 30, 2024.
Item 2: Approved unanimously, the proposal for the distribution of distributable reserves in a total amount of € 11,970,000.00, which equals a gross amount of € 0.09 per share to be distributed amongst Corticeira Amorim's shareholders in proportion to their ownership of shares and shall be payable within a maximum of 20 days.
Mozelos, Portugal, December 02, 2024
Corticeira Amorim, SGPS, S.A. Edifício Amorim I
Rua Comendador Américo Ferreira Amorim, 380 4535-186 Mozelos, Portugal
instagram: amorimcork Investor Relations Officer | IRO: Ana Negrais de Matos, CFA T: + 351227475423 F: + 351 227475407 [email protected]
Listed company Share Capital: EUR 133,000,000.00 VAT & Registration Number: PT500077797 Register of Companies, Santa Maria da Feira, Portugal