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.)

IBERSOL - S.G.P.S., S.A.

SEDE SOCIAL

Ed. Península, Praça do Bom Sucesso, nº 105/159 9º 4150 - 146 PORTOTlf: 351-22-6089700 Fax: 351-22-6089757

Capital Social 36 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477 Sociedade Aberta

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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