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INSTITUTIONAL
INSTITUTIONAL
GENERAL MEETING
APPOINTS CORPORATE BOARDS FOR 2018‐2021
2017 RESULTS APPROVED UNANIMOUSLY AND BOARD OF DIRECTORS EXPANDED TO 21 MEMBERS
M
ota‐Engil held the General Meeting of Shareholders at the head o ce of Manuel António
of the item concerning the evaluation of the Annual Report of the 2017  nancial year.
Also on the agenda was the appointment of the corporate boards of Mota‐Engil S.G.P.S., S.A. for the four‐year term of 2018‐2021, in which the expansion
of the Board of Directors to 21 members stands out, meeting the Corporate Governance recommendations currently in force.
Other points under discussion were
the proposal for the appropriation of results, the Report on the Practices
of Corporate Governance, the general appraisal of the Management and Supervision of the Company, the general appraisal of the remuneration policy
of the members of the Management and Supervision bodies of the Company, and the possibility of acquisition and disposal, by the Company, of own stocks and bonds, among others.
da Mota Foundation, with the approval of all items on the agenda.
The General Meeting was attended
by representatives of 79.25% of the company’s share capital. All items were approved by over 88% of the representative votes, with a special emphasis on the unanimous approval
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