PHarol : Changes regarding the composition of the Board of Directors
June 30, 2017 at 01:32 pm EDT
Share
Pursuantto the terms of subparagraph a) of article 3 of the Portuguese Securities Commission Regulation no. 5/2008 and article 248 of the Portuguese Securities Code, PHAROL, SGPS S.A. ('PHAROL') announces that the Board of Directors has approved to appoint by co-optation, as members of the Board of Directors, to complete the current term of office (2015-2017), Jorge Santiago Neves, Nelson Sequeiros Rodriguez Tanure and Thomas Cornelius Azevedo Reichenheim.
Such co-optations will be submitted to ratification at the next General Meeting of Shareholders of PHAROL.
Pharol SGPS SA published this content on 30 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 June 2017 17:31:26 UTC.
Original documenthttp://pharol.pt/en-us/press-releases/comunicados-legais/Pages/2017/Com30Jun17.aspx
Public permalinkhttp://www.publicnow.com/view/0F43F3B40F57FB21AF04601EB8CEA60FA321DC23
PHarol, SGPS S.A. is a holding company that specializes in owning shares in companies operating in the telecommunication field.
At the end of 2023, the company owns 0.18% of Oi S.A. (Brazil).
PHAROL, SGPS S.A. 
