Altri : SGPS, S.A. announces Resolutions taken at the Shareholders Annual General Meeting held on April 21, 2016
April 21, 2016 at 01:57 pm EDT
Share
Participação Qualificada
ALTRI, SGPS, S.A.
Public Company
Head Office: Rua do General Norton de Matos, 68 - R/C, Oporto Share Capital: Euro 25,641,459
Registered at the Commercial Registry Office of Oporto Sole registration and tax number 507 172 086
Informat ion on Res olution s taken at the Sh areh olders' An nu al
General Meeting
ALTRI, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 155,699,854 shares corresponding to 75.90% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:
Proposals
For
Against
Abstain
No. Issued Votes
% Share Capital
No. of Shares
1. Discuss and decide on the Company's individual and consolidated annual report, balance sheet and accounts, for the year ended 31 December 2015
100%
0%
0%
155,699,854
75.90%
155,699,854
2. Decide on the proposed appropriation of the 2015's net profit
100%
0%
0%
155,699,854
75.90%
155,699,854
3. Assess the management and audit of the Company
100%
0%
0%
155,699,854
75.90%
155,699,854
4. Discuss and approve the document setting out the proposed remuneration policy to be applied to the Company's management and auditing bodies
99.73%
0.27%
0%
155,699,854
75.90%
155,699,854
5. Ratification of appointment by co-optation of a member to the Board of Directors
86.69%
13.31%
0%
155,699,854
75.90%
155,699,854
6. Authorise the purchase and sale of own shares
100%
0%
0%
155,699,854
75.90%
155,699,854
7. Authorise the purchase and sale of own bonds
100%
0%
0%
155,699,854
75.90%
155,699,854
Oporto, April 21, 2016 The Board of Directors
Altri SGPS SA issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 17:56:10 UTC
Original Document: http://www.altri.pt/~/media/Files/A/Altri/press-release/2016/ALTRI20160421EN.pdf
Altri, SGPS, S.A. is a holding company primarily organized around 3 areas of activity:
- paper pulp production: 1,061 Kt produced in 2023. At the end of 2023, the group had 3 production sites located in Portugal;
- logging;
- electricity production from renewable energies.