Shareholders of Semapa have approved the Board of Directors’ proposal to allocate approximately 50 million euros of the net profit to dividends, translating to 0.626 euros per share, according to a statement issued by the Comissão do Mercado de Valores Mobiliários (CMVM).
A sum of 178 million euros was designated for free reserves, while 4.2 million euros were set aside for employee and management profit participation.
The organizational structure for the 2025-2027 term was also elected. Besides President José Fay, shareholders approved board members Ricardo Miguel dos Santos Pacheco Pires, Filipa Mendes de Almeida de Queiroz Pereira, Mafalda Mendes de Almeida de Queiroz Pereira, Lua Mónica Mendes de Almeida de Queiroz Pereira, António Pedro de Carvalho Viana-Baptista, Paulo José Lameiras Martins, Pedro Simões de Almeida Bissaia Barreto, and Carlos Filipe Pires de Gouveia Correia de Lacerda.
Additionally, members of the general meeting board, audit committee, remuneration committee, and official accountant were elected.
The meeting also positively regarded the financial documents for 2024, monthly gross remuneration for the Remuneration Committee members, the remuneration policy proposed by the Remuneration Committee, and authorized the Board of Directors to acquire and dispose of own shares and bonds for 18 months.
A vote of confidence in the management and supervisory bodies and their respective members was also approved.
