LUZ SAÚDE Public Company
Registered office: Rua Carlos Alberto da Mota Pinto, 17, 9.º, 1070-313 Lisboa Registered with the Commercial Registry Office of Lisbon under taxpayer number 504 885 367
Share capital: Euros 95.542.254
Luz Saúde, S.A., Public Company, informs that, at the Extraordinary Shareholders Meeting held yesterday, the following resolutions of the agenda were approved unanimously by the Shareholders present or represented:
Approve the remuneration policy for the Company proposed by the Remuneration Committee;
Following the resignation presented by José Filipe Sousa Meira and Xiao Qiang Li as members of the Board of Directors of Luz Saúde, confirm, under article 393 of the Companies Act, the appointment by co-optation of Rogério Miguel Antunes Campos Henrique and Wei Song, respectively, for the current term of office.
Lisbon, January 21st 2016
Contacts | |
Market Relations Representative of Luz Saúde João Novais | Investor Relations of Luz Saúde Jorge Santos |
Email: investors@luzsaude.pt Phone: + 351 213 138 260 Fax: + 351 213 530 292 | |
Luz Saúde SA issued this content on 2016-01-21 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-22 11:24:05 UTC
Original Document: http://www.luzsaude.pt/media/7379950/20160121-en-ag-20160120.pdf
