SONAECOM, SGPS, S.A.

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Sonaecom SGPS S A : 29.4.2020 - Sonaecom SGPS, S.A. informs on the election of the statutory governing bodies for the four-year mandate 2020-2023.

04/29/2020 | 05:58pm

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 election of the statutory governing bodies for the four-year mandate

2020-2023

Sonaecom, SGPS, S.A. hereby informs, under the terms and for the purposes of Article 249 of the Portuguese Securities Code and of CMVM Regulation no. 5/2008, republished by CMVM Regulation no. 7/2018, that in the Shareholders' Annual General Meeting held today, by telematics means, a resolution has been taken electing for the mandate 2020-2023, the following members of the statutory governing bodies:

Board of the Shareholders' General Meeting:

Chairman: Manuel Eugénio Pimentel Cavaleiro Brandão

Secretary: Maria da Conceição Henriques Fernandes Cabaços

For the Board of Directors:

Ângelo Gabriel Ribeirinho dos Santos Paupério Maria Cláudia Teixeira de Azevedo

João Pedro Magalhães da Silva Torres Dolores Eduardo Humberto dos Santos Piedade Cristina Maria de Araújo Freitas Novais

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

Statutory Audit Board:

Chairman: João Manuel Gonçalves Bastos

Effective Member: Maria José Martins Lourenço da Fonseca

Effective Member: Óscar José Alçada da Quinta

Substitute: António Augusto Almeida Trabulo

Shareholders' Remuneration Committee

SONAE, SGPS, S.A., represented by Duarte Paulo Teixeira de Azevedo SONAE INVESTMENTS, B.V., represented by Francisco de la Fuente Sánchez

Statutory External Auditor

  • Effective: PWC - PRICE WATERHOUSE COOPERS & ASSOCIADOS, Sociedade de Revisores Oficiais de Contas, LDA., represented by Hermínio António Paulos Afonso or by António Joaquim Brochado Correia
  • Alternate: Joaquim Miguel de Azevedo Barroso.

Note: All the approved proposals are available at:

http://www.sonae.com/investidores/assembleia-geral/?l=en

Maia, 29th April 2020

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

Disclaimer

Sonaecom SGPS SA published this content on 29 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2020 21:57:07 UTC

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