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Corticeira Amorim — AGM Information 2021
Dec 3, 2021
1912_iss_2021-12-03_4e9a91ae-dcf7-479e-924d-e2b420a5ecaa.pdf
AGM Information
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Corticeira Amorim
Disclosures of information
Mozelos, Portugal, December 03, 2021 - CORTICEIRA AMORIM, S.G.PS., S.A. hereby discloses the following information:
Resolutions passed at the Company's Extraordinary General Meeting on December 03, 2021:
Item 1.: Approved by majority of votes cast, the Company's interim non-consolidated Balance Sheet as of September 30, 2021.
Item 2: Approved unanimously by votes cast, the proposal for the distribution 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 Ana Negrais de Matos, CFA 4535-186 Mozelos, Portugal
Representante para as Relações com o Mercado | IRO: $T: +351227475423$ F: + 351227475407 [email protected]
Sociedade Aberta 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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