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Cofina SGPS — AGM Information 2019
May 28, 2019
9978_iss_2019-05-28_13180dce-599e-401e-9fdf-61df46ae1032.pdf
AGM Information
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COFINA - SGPS, S.A. Public Company Head Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 25,641,459 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 502 293 225
Information on Resolutions taken at the Shareholders' Annual
General Meeting
COFINA, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 77,620,461 shares corresponding to 75.68% of the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:
| Agenda / Proposals | For | Against | Abstain | No. Issued Votes |
% Share Capital |
No. of Shares |
|---|---|---|---|---|---|---|
| 1. Discuss and decide on the Company's individual and consolidated Annual Report and accounts, and other accounting documents, including the Corporate Governance Report and the consolidated non-financial statement for the year ended 31st of December 2018 |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
| 2. Decide on the proposed appropriation of the 2018's net profit |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
| 3. Decide to amend the wording of number 1 of article 2 of the Articles of Association of the Company so that it includes the identification of the new headquarters of the Company |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
| 4. Assess the management and audit of the Company in accordance with the article 455 of the Commercial Companies Code |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
| 5. Decide on the Remuneration Policy of the Statutory Governing Bodies |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
| 6. Deliberate on the granting of authorization to the Board of Directors for the acquisition and sale of own shares to the legal limit of 10% |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
| 7. Deliberate on the granting of authorization to the Board of Directors for the acquisition and sale of own bonds to the legal limit of 10% |
100% | 0% | 0% | 77,620,461 | 75.68% | 77,620,461 |
Porto, May 28, 2019
The Board of Directors