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Ibersol SGPS S A : Remunerations Report approved at the General Meeting on 29th May 2024

IBERSOL, SGPS S.A.

REMUNERATIONS REPORT OF THE BOARD OF DIRECTORS approved at the General Shareholders Meeting of May 29, 2024

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Bom Sucesso , Carmo Guedes Antunes , Maria Deolinda Fidalgo , Oliveirae Silva , Carlos Alberto Alves Louren , Pratas Sevilhano , Pessoa Colectiva , Maria Jos , Paulos Afonso , Carlos Vaz Pinto , Eduardo Moutinho Ferreira , Martins Louren , Instituto Portugu , Juan Carlos Vazquez Dodero , Carmo Oliveira , Articles Of Association , Statutory Committee , Ibersol Group , Remuneration Committee , Company Board Of Directors , Statement Of The Remuneration Committee , Burger King , Group Companies , Company Shareholders , Directors Of The Company , Directors Of The Company Ant ,

Ibersol SGPS S A : Proposoal 1 to 5 - MarketScreener

Ibersol SGPS S A : Proposoal 1 to 5 - MarketScreener
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

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Ibersol SGPS S A : CORPORATE GOVERNANCE REPORT 2022

Having acquired 40.442 own shares during the year of 2022.

4. Significant agreements to which the company is a party to and which become effective, are amended or terminate upon. | May 5, 2023 ....

Carmo Guedes Antunes , Maria Deolinda Fidalgo , Maria Jos , Martins Louren , Carlos Vaz Pinto Sousa , Juan Carlos , Alberto Teixeira , Carlos Alberto Alves Louren , Carlos Vaz Pinto , Paulos Afonso , Joaquim Jorge Amorim Machado , Companies Register Of Oporto , Fidelity Managemment Research Company , Head Office , Oporto Commercial Registry Office , Statutory Audit Committee , Bom Sucesso , Companies Register , Securities Code , Alberto Guerra Leal Teixeira , Pinto De Sousa , Governing Bodies , Supervisory Board , Carlos Vaz Pinto De Sousa , Dodero De Bonifaz , Carmo Guedes Antunes De Oliveira ,

Ibersol SGPS S A : informa Relatório Governo Societário 2022 - versão inglesa

Having acquired 40.442 own shares during the year of 2022.

4. Significant agreements to which the company is a party to and which become effective, are amended or terminate upon. | May 5, 2023 ....

Carlos Alberto Alves Louren , Alberto Teixeira , Carlos Vaz Pinto Sousa , Joaquim Jorge Amorim Machado , Carmo Guedes Antunes , Juan Carlos , Martins Louren , Carlos Vaz Pinto , Maria Deolinda Fidalgo , Maria Jos , Paulos Afonso , Head Office , Companies Register Of Oporto , Oporto Commercial Registry Office , Statutory Audit Committee , Fidelity Managemment Research Company , Bom Sucesso , Companies Register , Securities Code , Alberto Guerra Leal Teixeira , Pinto De Sousa , Governing Bodies , Supervisory Board , Carlos Vaz Pinto De Sousa , Dodero De Bonifaz , Carmo Guedes Antunes De Oliveira ,