Novabase : Extraordinary General Meeting of Shareholders
October 26, 2017 at 01:31 pm EDT
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Extraordinary General Meeting of Shareholders
Lisbon, 26th of October 2017
The Extraordinary General Meeting of Shareholders of Novabase - Sociedade Gestora de Participações Sociais, S.A. (hereinafter referred to as "Novabase") was held today. The following proposals submitted under the items on the agenda were approved:
Approval of the interim balance sheet with reference to August 31, 2017.
Distribution of reserves and retained earnings to the shareholders, as follows: - Payment to the shareholders of an amount of € 15,700,697.00 (fifteen million, seven hundred, six hundred and ninety seven euros), corresponding to € 0.50 (fifty euro cents) per share, as related to the total number of shares issued.
María Gil Marín Investor Relations Tel: +351 21 3836300
Fax.: +351 21 3836301
investor.relations@novabase.pt
Novabase - Sociedade Gestora de Participações Sociais, SA Sociedade Aberta
Sede: Av. D. João II, nº 34, Parque das Nações, 1998-031 Lisboa Capital Social:€ 15,700,697
Número de matrícula na Conservatória do Registo Comercial de Lisboa e pessoa coletiva 502.280.182
Novabase SGPS SA published this content on 26 October 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 October 2017 17:30:06 UTC.
Original documenthttp://www.novabase.pt/FileContent/3fe038e5-8402-48a9-a3ed-5cf6cbb58b10/6308-0/extraordinary-general-meeting-of-shareholders
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Novabase S.G.P.S., S.A. is Portugal's number one computing company. The company currently has offices in Portugal, Angola, Mozambique, Spain, the United Kingdom, the Netherlands, the Middle East and Turkey. Novabase S.G.P.S., S.A.'s mission is to make life easier and more enjoyable for people and companies through the use of technology. Engineering and management combine with human sciences and design to create solutions focused on people.
NOVABASE S.G.P.S., S.A. 
