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INSTITUTIONAL
GENERAL MEETING APPROVES RESULTS
UNANIMOUSLY
THE SHAREHOLDERS OF MOTA‐ENGIL SGPS RATIFIED ALL THE ITEMS ON THE AGENDA.
The General Meeting of Shareholders of Mota‐Engil, SGPS, was held last May in the auditorium of the Manuel António
da Mota Foundation, in Porto. This session was attended by representatives of 76.45% of the company’s share
capital, and all items on the agenda were approved by favourable votes in excess of 94.64% of the votes cast at the meeting.
The unanimous approval of the items concerning the appraisal of the 2018
accounting period’s Annual Report, the Report on the Practices of Corporate Governance and the proposal for the Appropriation of Profits, which provides for the distribution of a dividend amounting to €0.074 per share, stands out.
Also on the agenda was the appointment of the members of the Supervisory Board for the four‐year period of 2019–2022. José Ferreira de
Barros (chairman), Susana Rodrigues de Jesus and Cristina Costa Pinto (members), and Pedro Perez (alternate) were appointed as full members of the Supervisory Board. The meeting also gave the green light to the election for a new mandate, corresponding to the same four‐year term, of the audit firm integrating the company’s supervision, which is PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda.
SINERGIA 55 JULY 2019 09