SEMAPA - Sociedade de Investimento e Gestão, SGPS,
S.A.
Public Limited Company
Registered Offices: Avenida Fontes Pereira de Melo, nº
14, 10º, Lisboa
Share Capital: 118,332,445 Euros
Corporate Person and Lisbon Companies Registry no.:
502593130
DISCLOSURE
COMPANY OFFICERS
Notice is hereby given that at the company's annual
general meeting, held today, Mr. Francisco Xavier Zea
Mantero was elected as Chairman of the General Meeting of
the company to hold such office until the end of the
term of office of the other company officers.
Lisbon, 18 May 2012
The Directors,
distributed by
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