COFINA - SGPS, S.A. announces Resolutions taken at the Shareholders Extraordinary General Meeting held on October 26, 2023, at 9:30 am
October 26, 2023 at 11:52 am EDT
Share
COFINA - SGPS, S.A.
Company issuing shares admitted to trading on a regulated market
Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto
Share Capital: Euro 25,641,459
Registered at the Commercial Registry Office of Oporto
Sole registration and tax number 502 293 225
Resolutions taken at the Shareholders' Extraordinary General
Meeting
COFINA, SGPS, S.A. hereby announces, under the terms and for the purposes of Article 29-K(1)(g) of the Portuguese Securities Code and Article 5 of CMVM Regulation no. 1/2023, having been present or represented shareholders holding 73,178,243 shares corresponding to 71.35% of the voting rights, that the following resolutions were taken at the Shareholders' Extraordinary General Meeting held today:
Agenda/Proposals
For
Against
Abstain
No. Issued
% Share
No. Shares
Votes
Capital
Unique Point - Decide on the appointment of the
Members of the Board of the General Meeting of the
100%
0%
0%
73,178,243
71.35%
73,178,243
Company, following the resignations presented by the
current members, for the mandate in force 2023-2025
Porto, 26 October 2023
The Board of Directors
Attachments
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Disclaimer
Cofina SGPS SA published this content on 26 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2023 15:51:39 UTC.
Cofina, SGPS, S.A. specializes in the publishing of newspapers and magazines in the areas of economics (Jornal de Negócios), sports (Record), general culture (Correio da Manhà, Sábado), IT (PC Guia, Semana Informatica) and other (Maxima, Vogue, Automotor, TV Guia, Rotas & Destinos, etc.). Net sales break down by activity as follows:
- publishing of newspapers and magazines (73.3%);
- operation of TV channels (26.7%): owned the channel cmTV.
Net sales break down by source of income into sales of newspapers and magazines (38.9%), sales of advertising spaces (37%) and other (24.1%).
COFINA, SGPS, S.A. 
