SONAE INDUSTRIA, SGPS, SA SONAE INDÚSTRIA, SGPS, S.A.
Headquarters: Lugar do Espido, Via Norte, Maia
Registered in the Commercial Registry of Maia
Registry and Tax Identification no. 506 035 034
Share Capital: 308,321,344.20 euros
Public Company
Information on the election of the statutory governing bodies for the new mandate (2021‐2023) and on the
election of the Chairman of the Board of Directors and Company Secretary
In accordance with CMVM Regulation no. 5/2008, we hereby announce that:
- At the Shareholders' Annual General Meeting held on the present date, it was decided to elect the following statutory bodies and Shareholders' Remuneration Committee for the new mandate (2021/2023):
Board of the General Meeting:
Carlos Manuel de Brito do Nascimento Lucena ‐ Chairman
Ana Cristina do Vale Ferreira e Meneres - Secretary
Board of Directors:
Duarte Paulo Teixeira de Azevedo Carlos António Rocha Moreira da Silva Maria Cláudia Teixeira de Azevedo
Ângelo Gabriel Ribeirinho dos Santos Paupério Isabel Sofia Bragança Simões de Barros
Statutory Audit Board:
António Augusto Almeida Trabulo - Chairman Óscar José Alçada da Quinta
Ana Luísa Nabais Aniceto da Fonte
Lídia Cristina Alves Morais de Oliveira ‐ Substitute
Lugar do Espido ‐ Via Norte 4470‐177 Maia ‐ Portugal T. +351 220 106 300
F. +351 220 100 436
sonaeindustria@sonaeindustria.com
www.sonaeindustria.com
Sonae Indústria, SGPS, S.A. - Capital Social 308.321.344,20 euros - Matriculada na CRC Maia sob o nº único de matrícula e identificação fiscal 506 035 034 - Sede Social Lugar do Espido, Via Norte, 4470‐177 Maia
Statutory External Auditor
Deloitte & Associados, Sociedade de Revisores Oficiais de Contas, S.A., represented by António Manuel Martins Amaral or Nuno Miguel dos Santos Figueiredo ‐ Effective;
João Carlos Henriques Gomes Ferreira - Substitute
Shareholders' Remuneration Committee:
Duarte Paulo Teixeira de Azevedo
José Fernando Oliveira de Almeida Côrte‐Real
-
At the meeting of the Board of Directors of this Company held on the same date, the following resolutions were taken:
1. To appoint the director Duarte PauloTeixeira de Azevedo as Chairman of the Board of Directors;
2. To appoint as the Company's Secretary: - Júlia Maria Moreira da Silva Santos ‐ Effective
- Miguel Jorge de Jesus Campos - Substitute
Maia, 28 June 2021
The Representative for Relations with Capital Markets and CMVM,
______________________________
(Christopher Lawrie)
Sonae Indústria, SGPS, S.A. - Capital Social 308.321.344,20 euros - Matriculada na CRC Maia sob o nº único de matrícula e identificação fiscal 506 035 034 - Sede Social Lugar do Espido, Via Norte, 4470‐177 Maia
Lugar do Espido ‐ Via Norte 4470‐177 Maia ‐ Portugal T. +351 220 106 300
F. +351 220 100 436
sonaeindustria@sonaeindustria.com
www.sonaeindustria.com
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Sonae Indústria SGPS SA published this content on 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 16:11:35 UTC.
