AGM Information • Dec 3, 2021
AGM Information
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Mozelos, Portugal, december 03, 2021 – A CORTICEIRA AMORIM, S.G.PS., S.A., hereby discloses the followiing information:
Item 1.: It was resolved by a majority vote to appove the Company's interim non-consolidated Balance Shhet as at 30 september 2021.
Item 2: It was resolved by a majority the distribuition of distributable reserves in a total amount of € 11,305,000.00, which equals a gross amount of € 0.085 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. Edifício Amorim I
Rua Comendador Américo Ferreira Amorim, 380 4535-186 Mozelos, Portugal
Representante para as Relações com o Mercado | IRO: Ana Negrais de Matos, CFA T: + 351227475423 F: + 351 227475407 [email protected]
Sociedade Aberta
Capital Social: € 133 000 000,00 Pessoa Coletiva e Matrícula: PT500077797 C.R.C. de Santa Maria da Feira – Portugal
instagram: amorimcork
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