SEMAPA : May 18, 2012 - PRIVILEGED INFORMATION - ANNUAL GENERAL MEETING
05/18/2012| 05:09pm US/Eastern
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EMAPA - 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
ANNUAL GENERAL MEETING
We hereby disclose that at the company's annual
general meeting, held today at 10:30 hours, the
following resolutions were adopted:
1. Approval of the management report, accounts and
other financial statements for the financial year of
2011, separate and consolidated, as submitted for the
Shareholders' consideration;
2. Approval of the proposal for distribution of profits
submitted by the Board of Directors, to the effect of
allocating the net profits from individual operations
determined under the SNC rules, of 124,161,800.00 euros
(one hundred and twenty four million, one hundred and
sixty one thousand and eight hundred euros) as
follows:
Dividends for shares in issue
....................................... EUR
28,785,539.85
(25.5 cents per share)
Free reserves
...............................................................EUR
95,376,260.15
3. Approval of a vote of confidence in the management
and supervisory bodies and in the respective
members.
4. Approval of the statement on remuneration policy for
company officers proposed by the Remuneration
Committee.
5. Approval of the Board of Directors' proposal
requesting authorization to acquire and dispose of own
shares and bonds during a period of 18 months, and
6. Election of Mr. Francisco Xavier Zea Mantero as
Chairman of the General Meeting, 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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