Ibersol SGPS S A : Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary
May 08, 2024 at 01:42 am IST
Share
Form of Declaration of Intention to Participate in the General Meeting (to be sent by the shareholder to the Financial Intermediary
until 00:00 (GMT) on 22 May 2024)
To
(a)
(b)
Subject: Declaration of intention to participate in the Annual General Meeting of
Ibersol, SGPS S.A. on 29 May 2024.
Dear Sir
as a Shareholder of Ibersol, SGPS S.A., hereby declares its intention to participate in the Annual General Meeting of the said Company on 29 May 2024, at 3:00 p.m., under the terms and for the purposes of paragraph 3 of article 23-C of the Portuguese Securities Code (CVM).
For the purposes of Article 23-C(4) of the CVM, you are hereby requested to issue and send to the Chairman of the General Meeting of the aforementioned Company, until 00:00 hours (GMT) on 23 May 2024, information on the number of shares of the aforementioned Company registered in the name of the Signatory(a) at 00:00 hours (GMT) on 22 May
2024, in securities account number (d), informing the mentioned Chairman of the General Meeting about the Signatory's intention to participate in the indicated General Meeting.
(signature of the shareholder or, in the case of a legal person, its legal representative)
Notes
Identification of the financial intermediary;
Address of the financial intermediary;
Sender's full name;
Identification of the securities account.
This declaration must be sent by the interested parties, using the email address of the recipient/Financial Intermediary - so that it is received by the same Financial Intermediary until 00:00 (GMT) on 22 May 2024.
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Disclaimer
Ibersol SGPS SA published this content on
07 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
07 May 2024 20:11:08 UTC.
Ibersol, SGPS, S.A. specializes in operating fast-food restaurant chains, primarily under the Pizza Hut, Pizza Movil, Kentucky Fried Chicken (KFC), Bocatta, Burger King, O Kilo, Pasta Caffé, Pans & Company, Café Sô names and Flor d'Oliveira.
At the end of 2023, the group operated 502 restaurants located mainly in Portugal (314), Spain (177) and Angola (10).