(Free translation of a document originally issued in Portuguese language: In case of doubt the Portuguese
version will always prevail.)
Proposal
Considering how the Board of Directors and Statutory Auditor of IMPRESA - Sociedade Gestora de Participações Sociais, S.A. have executed their mandates during the year of 2023, the shareholder Banco BPI, S.A., pursuant to article 455 of the Portuguese Companies Code, proposes the approval by the General Shareholders Meeting of a vote of confidence and a commendation extensive to all the governing bodies' members.
Lisbon, May 2th, 2024
The shareholder BPI, S.A.
João Pedro Oliveira e Costa | Francisco Artur Matos |
(member of the Board and Chairman of the | (member of the Board and Executive |
Executive committee) | committee) |
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Impresa SGPS SA published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 17:00:06 UTC.