NOS SGPS : 23-01-20 - NOS informs on resignation of Non Executive Board Members
January 24, 2020 at 12:10 am IST
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NOS, SGPS, S.A.
Public Company
Registered Office: Rua Ator António Silva 9 Campo Grande 1600-404 Lisbon
Share Capital: 5,151,613.80 Euros
Registered in the Commercial Registry Office of Lisbon
and Corporation no. 504 453 513
ANNOUNCEMENT
Translation of the Portuguese Original.
(In the event of any discrepancy, Portuguese original shall prevail)
Pursuant to the terms and for the purposes of Article 248 A of the Portuguese Securities Code ( Código dos Valores Mobiliários ) and of subparagraph a) of Article 3 of the CMVM s (Portuguese Securities Market Commission) Regulation no. 5/2008, NOS, S hereby informs that Jorge de Brito Pereira, Mário Filipe Moreira Leite da Silva and Paula Cristina Neves Oliveira have presented today, to the Fiscal Board, the resignation from their respective positions as Non-Executive Members of this Company s Board of Directors.
Nos SGPS SA published this content on 23 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2020 18:39:04 UTC
NOS, SGPS, S.A. is a telecoms and entertainment group in Portugal. It offers latest generation fixed and mobile phone, television, Internet, voice and data solutions for all market segments. It is leader in Pay TV, new generation broad band services and in cinema distribution. In the business segment, it has positioned itself as a sustainable alternative in the Corporate and Mass Business segments, offering a broad portfolio of products and services with tailor made solutions for each sector and for businesses of different sizes, complementing its offer with ICT and Cloud services.