Banco Comercial Português, S.A. informs about resolutions of the General Meeting
05 Noviembre 2018 - 10:56AM
Banco Comercial Português, S.A. informs about resolutions of the
General Meeting
Banco Comercial Português, S.A. concluded today, November 5,
2018, at the Bank’s premises in Taguspark, Av. Prof. Doutor Cavaco
Silva, Building 8, in Porto Salvo, Oeiras, Portugal, with 62.1% of
the share capital represented, the Annual General Meeting of
Shareholders, with the following resolutions:
Item One – Approval of the
alteration of the articles of association through the modification
of number 2 of article 54 of the Bank’s Articles of
Association;
Item Two – Approval of
reformulation of the items of own capital with the special purpose
of unequivocally reinforcing the future conditions for the
existence of funds able of being classified by the regulators as
distributable by means of the reduction of the amount of the share
capital in 875,738,053.72 euros, without changing the existing
number of shares (without nominal value) and without altering the
net equity, with the consequent alteration of number 1 of article 4
of the articles of association.
- 2018 11 05 Deliberações AG EN
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