Na statement, Sonaecom announced the approval of a proposal regarding the allocation of its individual account net result of 23.5 million euros. This will involve 1.17 million euros designated to the legal reserve, 8.7 million euros distributed to shareholders, and 13.6 million euros allocated to other reserves.
The general assembly also approved the documents pertaining to the fiscal year 2024 and conferred an appraisal of praise and trust to the activities carried out by the management and supervisory bodies of the company during the year 2024.
Shareholders additionally approved the “remuneration policy for members of the corporate bodies, as well as the share allocation plan and its regulations, as proposed by the remuneration committee.”
The general assembly resolved to “authorize the Board of Directors, for a period of 18 months, to proceed with the acquisition and disposal of shares, within the legal limit of 10%” and “the acquisition and/or holding of the company’s own shares by subsidiaries, during an 18-month period, within the legal limits.”
