Jerónimo Martins informs on Resolutions of the Extraordinary General Shareholders Meeting
Jerónimo Martins, SGPS, S.A. (the Company) informs that, at its Extraordinary General Shareholders’…Jerónimo Martins, SGPS, S.A. (the Company) informs that, at its Extraordinary General Shareholders’ Meeting convened today, the following proposals concerning the items on the Agenda were approved:
1. Reduction of the number of directors comprising the Board of Directors of the Company from 11 to 9 members;
2. Appointment of Mr Pedro Manuel de Castro Soares dos Santos as Chairman of the Board of the Company.