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Corticeira Amorim
AGM Information • Dec 5, 2022
1912_iss_2022-12-05_e1449e30-f718-41fd-8dcb-fce15b88b6e6.pdf
AGM Information
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Corticeira Amorim
Disclosures of information
Mozelos, Portugal, December 05, 2022 – CORTICEIRA AMORIM, S.G.PS., S.A. hereby discloses the following information:
Resolutions passed at the Company's Extraordinary General Meeting on December 05, 2022:
Item 1.: Approved unanimously, the Company's interim non-consolidated Balance Sheet as of September 30, 2022.
Item 2: Approved unanimously,the proposal for the distribution of 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. Edifício Amorim I 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: + 351 227475407 [email protected]
Capital Social: € 133 000 000,00 Pessoa Coletiva e Matrícula: PT500077797 C.R.C. de Santa Maria da Feira – Portugal
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