Ibersol SGPS S A : Approval of Accounts – Resolution of the Shareholder´s Annual General Meeting 29/06/2020
June 30, 2020 at 12:19 pm EDT
Share
IBERSOL S.G.P.S., S.A.
IBERSOL S.G.P.S., S.A.
Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto
Share Capital : € 36.000.000
Porto Commercial Registry and Fiscal Number 501669477
Publicly Listed Company
SHAREHOLDER'S ANNUAL GENERAL MEETING APPROVAL OF ACCOUNTS
RESOLUTIONS OF THE SHAREHOLDER'S ANNUAL GENERAL MEETING on 29thJune 2020
Under terms of 249tharticle nr. 2 alinea g) of the Securities Code and article 8thnr. 3 of CMVM Regulation 5/2008, IBERSOL SGPS, SA. informs that its Shareholders have decided at the Company's Annual General Meeting held today 29thJune 2020 as follows:
1. Regarding point number1.of the Agenda, it has been approved by the Shareholders the Management Report and Individual and Consolidated Accounts of the Company for 2019, and other documentation of accountability for the same year was approved as presented.
2. Regarding point number2.of the same Agenda it has been approved by the Shareholders the following proposal of year-end net results 2019 application in the amount of € 11,081,720.77:
Legal Reserve - € 554,087.00;
Free Reserves - € 10,527,633.77;
OPorto, June 29th2020
The Board of Directors,
(António Carlos Vaz Pinto de Sousa, Dr.)( António Alberto Guerra Leal Teixeira, Dr.)
Capital Social 36 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477 Sociedade Aberta
Attachments
Original document
Permalink
Disclaimer
Ibersol SGPS SA published this content on 29 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2020 16:18:03 UTC
Ibersol, SGPS, S.A. specializes in operating fast-food restaurant chains, primarily under the Pizza Hut, Pizza Movil, Kentucky Fried Chicken (KFC), Bocatta, Burger King, O Kilo, Pasta Caffé, Pans & Company, Café Sô names and Flor d'Oliveira.
At the end of 2022, the group operated 621 restaurants located mainly in Portugal (296), Spain (179) and Angola (10).