ANNUAL GENERAL SHAREHOLDERS' MEETING CALL NOTICE

19/04/2017

PROPOSAL RELATIVE TO ITEM ONE OF THE AGENDA

To assess, discuss, modify or approve the single management report referred to in article 508-C, number 6 of the Portuguese Companies Code, the balance sheet and individual and consolidated accounts, the audit reports and other individual and consolidated accounts documents for the financial year ended on 31 December 2016, including, in particular, the report on corporate governance referred to in CMVM's Regulation no. 4/2013

Proposal

We propose to approve the single management report referred to in number 6 of article 508- C of the Commercial Company Code, balance sheet and individual and consolidated accounts, statutory audit reports and other individual and consolidated account documents for the financial year ended on 31 December 2016, including, in particular, the report on corporate governance referred to in CMVM Regulation number 4/2013.

Lisbon, march 28th, 2017

On behalf of the Board of Directors

Impresa SGPS SA published this content on 24 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 March 2017 16:50:13 UTC.

Original documenthttp://binaries.cdn.impresa.pt/c66/369/10575394/Proposalrelative_Item1.pdf

Public permalinkhttp://www.publicnow.com/view/5FC023CB19D63C6E617DCA3B55550446F46708FD