Altri : SGPS, S.A. announces Resolutions taken at the Shareholders Annual General Meeting held on May 4, 2018
May 04, 2018 at 02:17 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 taken at the Shareholders' Annual
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 157,953,306 shares corresponding to 77.00% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:
Agenda / Proposals
ForAgainst AbstainNo. Issued Votes
%CaSphiatarle No. of Shares
1. Discuss and decide on the Company's individual and consolidated Annual Report and accounts, for the year ended 31 December 2017, as well as on the structure of the sustainability report, which will include the consolidated non-financial statement
100%
0%
0%
157,953,306
77.00%
157,953,306
2. Decide on the proposed appropriation of the 2017's net profit and, additionally, on the distribution of free reserves
3. Assess the management and audit of the Company
4. Decide on the Remuneration Policy of the Statutory Governing Bodies
5. Deliberate on the acquisition and sale of own shares to the legal limit of 10%
6. Deliberate on the acquisition and sale of own bonds to the legal limit of 10%
Altri SGPS SA published this content on 04 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2018 18:16:02 UTC
Altri, SGPS, S.A. is a holding company primarily organized around 3 areas of activity:
- paper pulp production: 1,061 Kt produced in 2023. At the end of 2023, the group had 3 production sites located in Portugal;
- logging;
- electricity production from renewable energies.
ALTRI, SGPS, S.A. 
