Novabase S G P S S A : SGPS, S.A. informs about share capital reduction
July 05, 2023 at 01:27 pm EDT
Share
Relevant Information
Share capital Reduction
Lisbon, 5 July 2023
Novabase - Sociedade Gestora de Participacoes Sociais, SA (hereinafter "Novabase") hereby informs, under the terms and for the purposes of article 1 (e) of CMVM Regulation no. 5/2008, that, in compliance with the resolutions taken by the Annual General Meeting held on 24 May 2023, in the terms previously disclosed to the market and following the acquisition by Novabase from Novabase Consulting, SGPS, S.A., of 212,194 (two hundred and twelve thousand, one hundred and ninety four) own shares, Novabase has submitted to registry before the Commercial Registry Office the reduction of its share capital from EUR 835,285.32 (eight hundred and thirty five thousand, two hundred and eighty five euros and thirty two cents) to 795,829.11 EUR (seven hundred and ninety five thousand, eight hundred and twenty nine euros and eleven cents), through:
The cancellation of 1,103,013 (one million, one hundred and three thousand and thirteen) own shares, already held by Novabase on the date of the Annual General Meeting; and
The cancellation of the 212,194 (two hundred and twelve thousand, one hundred and ninety four) own shares subsequently acquired.
This operation has already been registered with the Lisbon Commercial Registry Office.
As a result of the registration of said operation, the share capital of Novabase amounts to 795,829.11 EUR (seven hundred and ninety five thousand, eight hundred and twenty nine euros and eleven cents) being represented by 26,527,637 (twenty six million, five hundred and twenty seven thousand, six hundred and thirty seven) ordinary shares with a nominal value of EUR 0.03 (three cents) each.
María Gil Marín
Novabase - Sociedade Gestora de Participações Sociais, SA
Chief Investors Office
Company issuing shares admitted to trading on a regulated market
Phone: +351 21 3836300
Registered Office: Av. D. João II, nº 34, Parque das Nações, 1998-031 Lisboa
Fax.: +351 21 3836301
Share Capital: € 795,829.11
investor.relations@novabase.pt
Lisbon Commercial Registry Office registration and legal person number 502.280.182
Attachments
Original Link
Original Document
Permalink
Disclaimer
Novabase SGPS SA published this content on 05 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2023 17:26:41 UTC.
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.