Altri : SGPS, S.A. announces Resolutions taken at the Shareholders Annual General Meeting held on April 26, 2017
April 26, 2017 at 02:15 pm EDT
Share
ALTRI, SGPS, S.A.
Public Company
Head Office: Rua do General Norton de Matos, 68 - R/C, Oporto Share Capital: Euro 25,641,459
Registered at the Commercial Registry Office of Oporto Sole registration and tax number 507 172 086
Information on Resolutions take n at the Sha reh olders' An nu al General Meeting
ALTRI, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 154,569,655 shares corresponding to 75.35% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:
Agenda / Proposals
For
Against
Abstain
No. Issued Votes
% Share Capital
No. of Shares
1. Discuss and decide on the Company's individual and consolidated Annual Report and accounts, for the year ended 31 December 2016
100%
0%
0.07%
154,456,805
75.35%
154,569,655
2. Decide on the proposed appropriation of
the 2016's net profit
100%
0%
0%
154,569,655
75.35%
154,569,655
3. Assess the management and audit of the Company
98.71%
1.29%
0.07%
154,456,805
75.35%
154,569,655
4. Decide the election of the members of the Board of the General Meeting, the Board of Directors, the Supervisory Board and the Remuneration Committee for the new triennium mandate 2017-2019
86.59%
13.41%
0%
154,569,655
75.35%
154,569,655
5. Vote for the Statutory Auditor for the 2017-2019 mandate
98.64%
1.36%
0%
154,569,655
75.35%
154,569,655
6. Decide on the Remuneration Policy of the Statutory Governing Bodies
99.90%
0.10%
0%
154,569,655
75.35%
154,569,655
7. Deliberate on the acquisition and sale of own shares to the legal limit of 10%
99.99%
0.01%
0%
154,569,655
75.35%
154,569,655
8. Deliberate on the acquisition and sale of own bonds to the legal limit of 10%
99.99%
0.01%
0%
154,569,655
75.35%
154,569,655
Oporto, April 26, 2017 The Board of Directors
Altri SGPS SA published this content on 26 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2017 18:15:14 UTC.
Original documenthttp://www.altri.pt/~/media/Files/A/Altri-V2/press-release/2017/ALTRI20170426EN.pdf
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Altri, SGPS, S.A. is a holding company primarily organized around 3 areas of activity:
- paper pulp production: 1,142.6 Kt produced in 2022. At the end of 2022, the group had 3 production sites located in Portugal;
- logging;
- electricity production from renewable energies.