Sonae has scheduled a general meeting of shareholders for April 28, at which it will vote, among other things, on the proposal of board members, the group said.
As proposed by the Securities Market Commission (CMVM), Duarte Paulo Teixeira de Azevedo, Angelo Gabriel Ribeirinho dos Santos Pauperio, José Manuel Neves Adelino, Margaret Lorraine Trainer, Marcelo Faria de Lima, Carlos António Rocha Moreira will be members of the Board of Directors da Silva, Eva Alexandra Henrikson, Fuencisla Clemares and Philip Siriel, Elodie Haspeslag and Maria Claudia Teixeira de Azevedo.
Carlos Lucena (chairman) and Maria Daniela Passos (secretary) are proposed to the board of the general meeting.
The proposal for the Supervisory Board includes the selection of Maria José Lourenzo da Fonseca (President), Daniel Coelho (Current Member), Manuel Cismeiro (Current Member) and Sara Mendez (Alternate Member).
With regard to the Compensation Committee, Artur Santos Silva (President), José Corte-Real and Ramon O’Callaghan have been appointed.
The Supervisory Board of the company also proposes to elect PricewaterhouseCoopers & Associados as the official auditor.
Sonae shareholders will also discuss and discuss the management report, the company’s individual and consolidated accounts, the proposal for the assignment of results, and proceed to evaluate the management and control of the company.
Along with this, they will discuss internal policies for the selection and evaluation of board members and supervisors, as well as amend the company’s charter.
On the basis of this proposal, the articles of association determine that the share capital is 2,000 million euros, subscribed, paid for and divided into 2,000 million ordinary shares, each worth one euro.
On the other hand, it is established that the Board of Directors consists of an even or odd number of members, with a minimum of three and a maximum of 13.
The agenda also includes a decision on the remuneration of the remuneration committee and members of the governing bodies and on the principles applicable “to the possible issue of bonds convertible into shares.”
There will also be a discussion on the table about capital increases “possibly needed” for conversion operations related to the issuance of bonds, the purchase and sale of shares and own bonds.
Author: Portuguese
Source: CM Jornal
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