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Corticeira Amorim
AGM Information • Dec 2, 2019
1912_iss_2019-12-02_d578db42-0753-455d-ae3d-20d53e7fb3b4.pdf
AGM Information
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Corticeira Amorim, SGPS, S.A. Sociedade Aberta Edifício Amorim I Rua de Meladas, n.º 380 4536-902 Mozelos VFR Portugal
Share Capital: € 133,000,000.00 A company incorporated in Santa Maria da Feira - Portugal Registration and Corporate Tax ID nº: PT 500 077 797
Investor Relations Officer: Ana Negrais de Matos, CFA tel: + 351 227 475 423 fax: + 351 227 475 407 [email protected]
Disclosures of Information
Mozelos, Portugal, December 02, 2019 - CORTICEIRA AMORIM, S.G.P.S., S.A. hereby discloses the following information:
Resolutions passed at the Company's Extraordinary General Meeting in December 02, 2019:
Item 1.: It was resolved by a majority vote to approve the Company's interim non-consolidated Balance Sheet as at 30 September 2019.
Item 2.: It was unanimously resolved to approve the distribution of distributable reserves to shareholders in a total amount of € 11,305,000.00, that 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.