SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING OF COFINA, SGPS, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 26TH OCTOBER 2023,

AT 9:30 HOURS

PROPOSAL

OF THE

BOARD OF DIRECTORS

CONCERNING THE

SINGLE POINT ON THE AGENDA

(Translation of a document originally issued in Portuguese)

Whereas

  1. Mr. Manuel Eugénio Pimentel Cavaleiro Brandão presented, by letter addressed to the Chairman of the Board of Directors and to the Chairman of the Supervisory Board of Cofina, SGPS, S.A., his resignation as Chairman of the Board of the General Meeting of Cofina, SGPS, S.A., with effect from the date of the General Meeting that elects a substitute;
  2. Mrs. Maria Conceição Henriques Fernandes Cabaços presented, by letter addressed to the Chairman of the Board of Directors and to the Chairman of the Supervisory Board of Cofina, SGPS, S.A., her resignation as Secretary of the Board of the General Meeting of Cofina, SGPS, S.A., with effect from the date of the General Meeting that elects a substitute.

The Board of Directors of Cofina, SGPS, S.A. hereby submits for discussion and voting at the General Meeting to be held on 26th October 2023, the appointment of Mr. Rui Manuel Pinto Soares Pereira Dias and Mrs. Mafalda Luísa de Carvalho Patrão de Sá, as Chairman and Secretary, respectively, of the Board of the General Meeting of Cofina, SGPS, S.A..

Oporto, 4th October 2023

The Board of Directors

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Cofina SGPS SA published this content on 04 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2023 23:08:02 UTC.