SONAECOM, S.G.P.S., S.A.
Publicly Listed Company
Head Office: Lugar do Espido - Via Norte - Maia
Tax number 502 028 351
Maia Commercial Registration Office
Share Capital: 230.391.627,38 Euros
Non-binding translation for information purposes only
Information on the changes to Board of Directors for the four-year mandate
Sonaecom, SGPS, S.A. hereby informs, under the terms and for the purposes of article 3, paragraph a) of CMVM Regulation nº. 5/2008, republished by CMVM Regulation no. 7/2018, that The following resolutions were taken at the Shareholders' Annual General Meeting held today:
1.To approve the ratification of co-option of João Pedro Magalhães da Silva Torres Dolores, assuming the functions of non-executive director, until the expiration of the current mandate, related to the four-year period of 2016/2019, considering the Board of Directors resolution, adopted on the 12th of March 2019.
2.To approve increase the number of members of the Board of Directors from three to four members, for the current mandate (2016/2019).
3.To approve elect, as a member of the Board of Directors, as a non-executive director, until the end of the current term of office for the four-year period of 2016/2019, Eduardo Humberto dos Santos Piedade, considering the increase of the number of members of the Board of Directors, approved on the five point of agenda.
Considering these resolutions, the Board of Directors shall be composed as follows:
Ângelo Gabriel Ribeirinho dos Santos Paupério - Chairman
Maria Cláudia Teixeira de Azevedo
João Pedro Magalhães da Silva Torres Dolores
Eduardo Humberto dos Santos Piedade
The Executive Committee kept the same composition: Ângelo Gabriel Ribeirinho dos Santos Paupério (Chairman) and Maria Cláudia Teixeira de Azevedo.
Maia, 30Th April 2019
The Representative for the Market Relations
SONAECOM, S.G.P.S., S. A.
Public Company
Head Office: Lugar do Espido, Via Norte, Maia
Registered at the Maia Commercial Registry
Sole Registry and Tax Id nr. 502 028 351
Share Capital: Euro 230.391.627,38
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Sonaecom SGPS SA published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 23:02:05 UTC