Mota Engil : informs about the resolutions approved in the Annual General Shareholders Meeting held on 11 May 2018
May 11, 2018 at 01:03 pm EDT
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DELIBERATIONS APPROVED IN THE ANNUAL GENERAL SHAREHOLDERS MEETING OF MOTA-
ENGIL, SGPS, S.A. HELD ON THE 11th MAY 2018
Following the legislation in force, namely the one established in paragraph g) nº 2 of article nº 249 of the Market Securities Code and in nº 3 of article 8 of CMVM Regulation 5/2008, MOTA-ENGIL SGPS, S.A. informs that at the Annual General Shareholders Meeting held today, May 11, 2018, have been approved the following deliberations:
- Approval of the Management Report, including the non-financial statement, the Balance Sheet, the Income Statement, the Statement of Changes in Equity, the Cash Flow Statement and the Appendix to the Balance Sheet, to the Income Statement, to the Statement of Changes in Equity and to the Cash Flow Statement relating to the fiscal year 2017 presented by the Board of Directors, as well as, the Legal Certification of Accounts and the Statutory Audit Board Report.
- Approval of the Consolidated Management Report, including the non-financial statement, the Consolidated Statement of Financial Position, the Consolidated Income Statement, the Consolidated Statement of Other Comprehensive Income, the Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash Flows and the Appendix to the Consolidated Financial Statements relating to the fiscal year 2017 presented by the Board of Directors, as well as, the Consolidated Legal Certification of Accounts and the Statutory Audit Board Report.
- Approval of the Report on Corporate Governance practices.
- Approval of the transfer to retained earnings of the net loss of the year amounting to 9,201,755.06 Euros.
Oporto, 11 May 2018
THE REPRESENTATIVE FOR THE MARKET RELATIONS
LUÍS SILVA
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Mota-Engil SGPS SA published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 17:02:03 UTC
Mota-Engil, SGPS, S.A. is a group organized around 6 sectors of activity:
- Engineering and Construction: Mota-Engil, SGPS, S.A. has developed construction projects in some fifty countries and is present on three continents (Europe, Africa and Latin America) where it has asserted its technical competence and reputation, excelling in the construction of various infrastructures such as roads, freeways, airports, ports, dams and railroads ;
- Industrial Engineering Services: the group has capitalized on its recognized presence and experience since 1998, with a proven ability to operate in numerous markets, reflected in medium-term contracts of between three and eight years;
- Environment: Mota-Engil, SGPS, S.A. began its activities in the environmental sector in Portugal in 1995, through the company SUMA in the urban waste management and collection segment, and added its skills to those of the company EGF, a leader in waste treatment and recovery. Internationally, Mota-Engil is increasingly developing its activities in this sector, in markets such as Angola, Mozambique, Cape Verde, Brazil, Oman and Côte d'Ivoire;
- Mota-Engil Capital: a business unit whose aim is to optimize value creation for the group through investment diversification, underpinned by integrated management of a range of assets and projects complementary to the Engineering, Construction and Environment segments.
- Mota-Engil Mext: unit responsible for differentiated areas such as Real Estate, Agroforestry Production and Energy. It also aims to strengthen investment in innovation and accelerate global transformation;
- Concessions: Mota-Engil, SGPS, S.A. operates, through Lineas and its subsidiaries, a network of some 2,500 km of roads and freeways, including the two bridges of the city of Lisbon. The business extends to international markets, mainly in Latin America.
MOTA-ENGIL, SGPS, S.A. 
