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Corticeira Amorim
AGM Information • Dec 4, 2023
1912_iss_2023-12-04_be68a955-deb8-4a89-bb30-243fe789f106.pdf
AGM Information
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Corticeira Amorim
Disclosure of information
Mozelos, Portugal, December 04, 2023 – CORTICEIRA AMORIM, S.G.PS., S.A. hereby discloses the following information:
Resolutions passed at the Company's Extraordinary General Meeting on December 04, 2023:
Item 1: Approved, unanimously, the Company's interim non-consolidated Balance Sheet as of September 30, 2023.
ltem 2: Approved unanimously, the proposal for the 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.
Corticeira Amorim, SGPS, S.A. Rua Comendador Americo Ferreira Amorim, 380 4535-186 Mozelos, Portugal
Representante para as Relações com o Mercado | IRO: Ana Negrais de Matos, CFA T: + 351227475423 F: + 351227475407 [email protected]
Sociedade Cotada Capital Social: € 133 000 000,00 Pessoa Coletiva e Matrícula: PT500077797 C.R.C. de Santa Maria da Feira — Portugal
www.corticeiraamorim.com
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