IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
ANNUAL GENERAL MEETING
27/05/2024
PROPOSAL RELATING TO ITEM TWO OF THE AGENDA
TO RESOLVE ON THE SINGLE MANAGEMENT REPORT REFERRED TO IN PARAGRAPH 6 OF ARTICLE 508-C OF
THE PORTUGUESE COMPANIES CODE, THE BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE STATUTORY AUDITOR'S REPORTS AND THE OTHER INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2023, INCLUDING, IN PARTICULAR, THE REPORT ON CORPORATE GOVERNANCE (WHICH INCLUDES A CHAPTER ON THE REMUNERATION REPORT) AND THE SUSTAINABILITY REPORT (PREVIOUSLY DESIGNATED AS THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT).
PROPOSAL
It is proposed to approve the single management report referred to in paragraph 6 of article 508-C of the Companies Code, the balance sheet and the individual and consolidated accounts, the Statutory Auditor's reports and the other individual and consolidated financial statements for the financial year ended on 31 December 2023, including, in particular, the report on corporate governance (which includes a chapter on the remuneration report) and the sustainability report (previously designated as the consolidated non-financial information report).
Paço de Arcos, 26 April 2024
On behalf of the Board of Directors,
IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
Edifício Impresa, Rua Calvet de Magalhães, 242, 2770-022, Paço de Arcos, Portugal Tel.: (+351) 213 929 780
NIF 502 437 464, CRC Lisboa, Capital Social: 84.000.000,00 Euros
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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.