SONAE INDÚSTRIA, SGPS, S.A. Registered Office: Lugar do Espido, Via Norte, Maia Registered at the Commercial Registry of Maia Registry and Tax no. 506 035 034 Share Capital: € 253,319,797.26 Publicly Traded Company
PRIVILEGED INFORMATION
Resolutions taken by the Shareholders' Annual General Meeting
In accordance with Article 249 of the Portuguese Securities Code and CMVM Regulation no. 5/2008, we hereby announce that, at the Shareholders' Annual General Meeting held on the present date, the following decisions were taken:
- 1. It was approved the Annual Report, the individual and consolidated Accounts and respective annexes, for the year 2017;
- 2. It was approved that the positive results of 36,149,789.54 euros are allocated as follows:
| Amounts in euros |
2017 |
| Legal Reserves |
1.807.489,48 |
| Free Reserves |
34.342.300,06 |
- 3. It was approved a vote to express appreciation and confidence in the management and supervision bodies of the Company;
- 4. The election of the statutory bodies and of the Shareholders' Remuneration Committee for the new mandate (2018/2020) was approved:
Board of the General Meeting:
- Carlos Manuel de Brito do Nascimento Lucena Chairman
- Maria Daniela Farto Baptista Passos Secretary
Board of Directors:
- Duarte Paulo Teixeira de Azevedo
- Carlos António Rocha Moreira da Silva
- Albrecht Olof Lothar Ehlers
Sonae Indústria, SGPS, SA
Lugar do Espido Via Norte Apartado 1096 4470-177 Maia Portugal Phone: (+351) 22 010 63 00 Fax: (+351) 22 010 04 36
www.sonaeindustria.com
Announcement
- Javier Vega de Seoane Azpilicueta
- José Joaquim Romão de Sousa
- George Christopher Lawrie
- Louis Maurice Brassard
- Berta Maria Nogueira Dias da Cunha
- Isabel Sofia Bragança Simões de Barros
Statutory Audit Board:
- António Augusto Almeida Trabulo Chairman
- Óscar José Alçada da Quinta
- Ana Luísa Nabais Aniceto da Fonte
- Carla Manuela Serra Geraldes Substitute
Statutory External Auditor
- Deloitte & Associados, Sociedade de Revisores Oficiais de Contas, S.A., represented by António Manuel Martins Amaral or Nuno Miguel dos Santos Figueiredo - Effective;
- Paulo Alexandre Rocha Silva Gaspar Substitute
Shareholders' Remuneration Committee:
- Efanor Investimentos, SGPS, S.A., represented by Duarte Paulo Teixeira de Azevedo
- Imparfin SGPS, S.A., represented by José Fernando Oliveira de Almeida Côrte-Real
- Professor José Manuel Neves Adelino
- 5. It was approved the statement on the remuneration policy of the Statutory Governing Bodies and "Persons Discharging Managerial Responsibilities" of the Company;
- 6. It was approved the remuneration of the members of the Shareholders' Remuneration Committee;
- 7. It was approved to amend number two of article seven and number four of article eight of the company's Articles of Association, which wording is now the following:
"ARTICLE SEVEN
Two - The warrants issued by the company shall be nominal, titled or registered, being applicable the provision of paragraph two of article six, adapted as necessary.
ARTICLE EIGHT
Four - The bonds issued by the company shall be nominal, titled or registered, being applicable the provision of paragraph two of article six, adapted as necessary."
- 8. It was approved the proposal authorising the Board of Directors to acquire and sell the Company's own shares, for a period of eighteen months under the limits established by Law;
- 9. It was approved the proposal authorising the acquisition and holding of the Company's shares by the Company's direct or indirectly controlled affiliates, over eighteen months under the limits established by Law.
Maia, 9 May 2018
The Representative for Relations with Capital Markets and CMVM,
______________________________ (Christopher Lawrie)