Semapa : Sociedade de Investimento e Gestão, SGPS, S.A. informa sobre Proposta relativa ao Ponto Único da Ordem de Trabalhos da Assembleia Geral Extraordinária de Accionistas de 30 de Novembro de 2022 - versão em inglês
November 07, 2022 at 03:14 pm EST
Share
Extraordinary General Meeting of Shareholders of
Semapa - Sociedade de Investimento e Gestão, SGPS, S.A.
of 30 November 2022
Proposal regarding the Sole Item of the Order of Business
Whereas,
a) Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. ("Semapa") has recorded under the caption "Other reserves" on the approved and audited separate balance sheet as of 31 December 2021, the total amount of
€ 1,164,631,426;
Semapa´s performance in the current financial year has been positive;
The level of Semapa´s available funds is compatible with a distribution of reserves, and
There are no legal, statutory or capital conservation restraints to the partial distribution of reserves, under the terms proposed below,
It is proposed the distribution of reserves recorded under the caption "Other reserves" in the gross amount per share of €1.252, corresponding to the total gross amount of
99,996,455.00, to be distributed to shareholders in proportion to their holdings, excluding own shares in the portfolio.
Lisbon, 7 November 2022
The Shareholder,
SODIM, SGPS, S.A.
Escritório: Av.ª Fontes Pereira de Melo. 14, 9º 1050-121 LISBOA - Portugal
Capital Social: 32.832.000 Euros - Matriculada na C.R.C. de Lisboa e NIPC: 500 259 674
Attachments
Original Link
Original Document
Permalink
Disclaimer
Semapa - Sociedade de Investimento e Gestão SGPS SA published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 20:13:07 UTC.
Semapa is a diversified group organized around 3 sectors of activity:
- production of paper and pulp (78.9% of net sales);
- production of cement and building materials (19.3%): primarily cement and clinker, aggregates, mortar and ready-to-use concrete;
- environmental services (1.8%).
Net sales are distributed geographically as follows: Portugal (24.5%), Europe (43.8%), Americas (14.1%), Africa (12.1%) and Asia (5.5%).
Semapa : Sociedade de Investimento e Gestão, SGPS, S.A. informa sobre Proposta relativa ao Ponto Único da Ordem de Trabalhos da Assembleia Geral Extraordinária de Accionistas de 30 de Novembro de 2022 - versão em inglês
SEMAPA 
