Public Company
Registered office: Rua Carlos Alberto da Mota Pinto, 17, 9.º, 1070-313 Lisboa Registered with the Commercial Registry Office of Lisbon under taxpayer number 504 885 367
Share capital: Euros 95.542.254 ("Luz Saúde")
In accordance with article 248.º of the Portuguese Securities Code and article 3(a) of Regulation 5/2008 of the Portuguese Securities Market Commission (CMVM), Luz Saúde informs that the Director Lingjiang Xu has presented his resignation as member of the Board of Directors on 22nd of February of 2017.
Lisbon, 23rd of February of 2017
Luz Saúde, S.A. (Public Company) Contacts Market Relations Representative of Luz SaúdeJoão Novais
Investor Relations of Luz SaúdeJorge Santos
Email: investors@luzsaude.pt Telefone: + 351 213 138 260
Fax: + 351 213 530 292
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Luz Saúde SA published this content on 23 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2017 18:17:05 UTC.
Original documenthttp://www.luzsaude.pt/media/7911060/draft-comunicado-ao-mercado-renuncia-lingjiang-xu_eng.pdf
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