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Ibersol SGPS S A : Resolution of the Annual General Meeting on 20/05/2026
Ibersol SGPS S A : Resolution of the Annual General Meeting on
About this update from Ibersol, Sgps S.a.
[{"type":"text","content":"\n IBERSOL, S.G.P.S. S.A.\n \n \n Registered Office: Edifício Península, Praça do Bom Sucesso, 105 a 159, 9º Andar, 4150-146 Porto Share Capital: EUR 40.899.126,00 * Legal Entity No. 501669477\n \n \n Registration No. 501669477 at the Commercial Registry Office of Porto\n \n \n \n (translation of the original in Portuguese)\n \n \n \n INSIDER INFORMATION\n \n \n RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF 20 MAY 2026\n \n \n \n Pursuant to and for the purposes of Article 29-K of the Securities Code, CMVM Regulation No.1/2023 (namely Articles 5), CMVM Regulation No.4/2023 (namely Article 2, Annex I -Sections I and II), and Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April, IBERSOL, SGPS SA hereby informs the Shareholders and the market in general that, at the Annual General Meeting held on 20 May 2026, the Shareholders resolved to approve:\n \n \n Regarding Item 1 of the Agenda, the financial statements for the financial year 2025 were approved, including the management report, the individual and consolidated accounts, the corporate governance report and other corporate information, supervisory and audit documents relating to the same financial year, as presented by the Board of Directors.\n \n \n Regarding Item 2 of the Agenda, the Shareholders approved the following proposal for the allocation of net profit for the 2025 financial year, the Company having record, in its Separate Financial Statement, a net profit of €10,035,005:\n \n \n Legal Reserve: EUR 501,750\n Dividends: EUR 9,533,255\n The distribution of a total amount of dividends of EUR 28,629,388 was also approved, corresponding to the payment of a gross dividend of EUR 0.70 per share and to a distribution of free reserves in the amount of EUR 19,096,133, in addition to the distribution of profits for the financial year. Should the Company hold treasury shares, the aforementioned distribution\n \n \n of EUR 0.70 per share in circulation shall be maintained, with the total amount of dividends distributed being reduced accordingly.\n \n \n Regarding Item 3 of the Agenda, a vote of praise and confidence was approved in respect of the Company's Management and Supervisory Bodies for the management of the 2025 financial year.\n \n \n Regarding Item 4 of the Agenda, it was resolved to approve the terms of the proposal of the Company's Boar...