SONAECOM, SGPS, S.A.
 Real-time - 01/19 05:58:51 am |
|
| 1.36EUR | -5.23% |
Sonaecom SGPS S A : 15.5.2020 - Sonaecom, SGPS, S.A. informs about resolutions taken by the Board of Directors.
| 05/15/2020 | 02:55pm |
|
SONAECOM, SGPS, S.A.
Publicly Traded Company
Registered Office: Lugar do Espido, Via Norte, Maia
Registry and Tax no. 502 028 351
Share Capital: Euro 230.391.627,38
Registered at the Commercial Registry of Maia
Non-binding translation
For information purposes only
ANNOUNCEMENT
Sonaecom, SGPS, S.A. hereby informs, under the terms and for the purposes of CMVM Regulation nº. 5/2008, republished by CMVM Regulation no. 7/2018, that on the Board of Directors' meeting held on the 11 May 2020, the following resolutions were taken, for the four-year mandate starting 2020 and ending 2023:
- To appoint the director Ângelo Gabriel Ribeirinho dos Santos Paupério as Chairman of the Board of Directors;
- To appoint David Graham Shenton Bain as Corporate Governance Officer.
- To appoint the director Célia da Conceição Azevedo Neves Sá Miranda as the securities markets liaison representative and with CMVM.
- To appoint as the Company Secretary:
- Célia da Conceição Azevedo Neves Sá Miranda - Effective
- Pedro Joaquim Gomes da Cunha - Substitute.
The Securities Markets Liaison Representative
Maia, 14 May 2020
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
Attachments
Disclaimer
Sonaecom SGPS SA published this content on 15 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2020 18:54:02 UTC
|
|
|
|
