Galp Gas Natural Distribuicao, S.A. AGM Statement (1425Z)
May 15 2019 - 8:10AM
UK Regulatory
TIDM46MR
RNS Number : 1425Z
Galp Gas Natural Distribuicao, S.A.
15 May 2019
Resolutions of the Annual General Shareholders Meeting
Galp Gás Natural Distribuição, S.A. informs that the Annual
General Meeting held today, under article 54, paragraph 1, of the
Companies Commercial Code, approved the items proposed on the
agenda, as follows:
1. The sole management report and on the individual and
consolidated accounts for the year 2018, together with the accounts
legal certification and the activities report and opinion of the
Audit Board.
2. The proposal to allocate the 2018 year results.
3. The proposal to allocate the retained earnings.
4. The variable remuneration of the executive members of the
Board of Directors relating to 2018.
5. A vote of regard and confidence to the Board of Directors, to
the Audit Board and to the Statutory Auditor, under Article 455 of
the Companies Commercial Code.
6. The election of the members of the governing bodies for the
three-year period 2019-2021:
a) Board of Directors, General Shareholders Meeting Board and Audit Board
b) Statutory Auditor
7. The remuneration of the members of the governing bodies for
the three-year period 2019-2021.
8. The remuneration policy of the Company's governing bodies to
2019.
Galp Gás Natural Contacts: Website: www.galpgasnaturaldistribuicao.pt
Distribuição, Tel: +351 218 Email: ir@ggnd.pt
S.A. 655 379
Investor Relations Fax: +351 218
687 951
Address:
Rua Tomás
da Fonseca, Torre
C
1600-209 Lisbon,
Portugal
This announcement may include forward-looking statements.
Forward-looking statements are statements other than in respect of
historical facts and accordingly actual events or results may
differ materially from those expressed or implied by such
forward-looking statements. Important factors that may cause actual
results to differ from forward-looking statements are referred in
the Annual Accounts Report of Galp Gás Natural Distribuição, SA.
for the year ended 31 December 2018. Galp Gás Natural Distribuição,
SA. does not intend to, and expressly disclaims any duty,
undertaking or obligation to, make or disseminate any supplement,
amendment, update or revision to any of the information, opinions
or forward-looking statements contained in this announcement to
reflect any change in events, conditions or circumstances.
Galp Gás Natural Distribuição, S.A. | Head Office: Rua Tomás da
Fonseca Torre C, 1600-209 Lisboa
Share Capital: 89,529,141 Euros | Registered at the Commercial
Registry of Lisbon | Tax Number: 509 148 247
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contact rns@lseg.com or visit www.rns.com.
END
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