SDC Investimentos, SGPS, SA | |
25.01.2017 | SUMMARY OF INFORMATION DISCLOSED |
SDC INVESTIMENTOS, SGPS, S.A. INFORMS ON SUMMARY OF INFORMATION DISCLOSED IN 2016 Under the terms of article 248º-C no. 1 of the Securities Market Code, we hereby list the summary of information disclosed in 2016: 1. Information made available through the CMVM and SDC Investimentos websites: Material Information 14.01.2016 SDC Investimentos, SGPS, SA informs on conversations for sale of participation 02.03.2016 SDC Investimentos, SGPS, SA informs on the Impact of Non Recurrent Events in FY 2015 Earnings 23.05.2016 SDC Investimentos, SGPS, SA informs informs on Resolutions of the General Meeting of Shareholders and Board of Directors Meeting of the 23rd of May 2016 09.08.2016 SDC Investimentos, SGPS, SA informs on the resolution to present Soares da Costa Construção, SGPS, S.A. to P.E.R. (Special Revitalization Plan) 23.12.2016 SDC Investimentos, SGPS, SA informs on the disposal of shareholdings in the Concessions area 23.12.2016 SDC Investimentos, SGPS, SA informs on imparity constitution in the Construction area 23.12.2016 SDC Investimentos, SGPS, SA informs on the financial liabilities restructuring process Financial Information Annual 22.04.2016 SDC Investimentos, SGPS, SA informs on the Full-year 2015 Earnings |
29.04.2016 SDC Investimentos, SGPS, SA informs on the 2015 Annual Report
Semi-annual
11.08.2016 SDC Investimentos, SGPS, SA informs on Report & Accounts from the first half 2016
Quarterly
24.05.2015 SDC Investimentos, SGPS, SA informs on Report & Accounts for the first quarter of 2016
Corporate Governance18.01.2016 SDC Investimentos, SGPS, SA informs on the 2015 Corporate Governance Report.
Board Members and FunctionsNo communications during this period.
Changes, Conversion, Reconstitution and Extinction of SecuritiesNo communications during this period.
Dividends, Interest, Redemption and Exercise of RightsDividends
No communications during this period.
Interest and Redemption
25.11.2016 SDC Investimentos, SGPS, SA informs on the non-repayment of the Grupo Soares da Costa 2007/2016 bond loan
Exercise of Other RightsNo communications during this period.
Notices of Meetings29.04.2016 SDC Investimentos, SGPS, SA informs on Notice of Meeting of General Shareholders' on May 23, 2016
Holdings in Public Companies - Qualified Holdings and Shareholders' AgreementsListing of Holdings
No communications during this period.
Qualified Holdings, Long Positions and Shareholders' Agreements
05.04.2016 SDC Investimentos, SGPS, SA informs on Reduction of Qualified Shareholding of Parinama
Management Transactions
No communications during this period.
Uncovered Position
No communications during this period.
Own SharesNo communications during this period.
Public OffersNo communications during this period.
Loss of Public Company Status and Compulsory TakeoverNo communications during this period.
Admission to Trading of SecuritiesNo communications during this period.
Annual Summary Disclosure18.01.2016 SDC Investimentos, SGPS, SA informs on Summary of Information Disclosed in 2015
Press releases and information released through the Euronext Bulletin
No communications during this period.
Press releases and information disclosed through the "Portal de publicações oficiais do Ministério da Justiça" (Ministry of Justice website) - On-line publication
29.04.2016 SDC Investimentos, SGPS, SA informs on Notice of Meeting of General Shareholders' on May 23, 2016
SDC Investimentos, SGPS, SA
SDC Investimentos, SGPS, SA, Public Company
Rua Julieta Ferrão, 12- 12º andar, 1649-039 Lisboa PORTUGAL
Share Capital 160.000.000 Euros | Registered under the number 500 265 763
Corporate Official Representative for the Capital Markets António Frada | Tel. 22 242 1060
Investor Relations
Tel. 21 013 4370 | geral@sdcinvestimentos.pt
www.sdcinvestimentos.pt
SDC - Investimentos SGPS SA published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 17:02:05 UTC.
Original documenthttp://www.sdcinvestimentos.pt/documents/institucional/Comunicado 20170125 EN.pdf
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