Logo Sonae Indústria
PT
1,350 € (Last)   0,00% (Change)
Thursday, 18 April 2019 · 16:35:14 (CET)
search
LinkedIn

 

 


General Meeting 2019
+INFO

 

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

April 29th, 2019 11:00 a.m.

 

April 17th, 2019 11:59 p.m. Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
April 17th, 2019 11:59 p.m. Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
April 18th, 2019 00:00 a.m. Record Date
April 18th, 2019 6:00 p.m. Deadline for receipt of form "Exercise of voting right by electronic mean"
April 18th, 2019 11:59 p.m. Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
April 26th, 2019 6:00 p.m. Deadline for voting by post by courier and by electronic mean
April 29th, 2019 11:00 a.m. Deadline for receipt of the representation letters

 

 


 

 

"This has been another year of positive performance from our main businesses but sadly, also one in which we experienced two significant events that left sorrow in our hearts and minds; the passing away of Belmiro de Azevedo, my father and the leader and founder of Sonae Indústria; and the unfortunate tragedy in our two plants in Portugal due to the forest fires.

 

During 2017, Sonae Indústria consolidated and embraced its new dual corporate purpose: management of the strategic partnership at Sonae Arauco and management of its fully owned businesses, North
America and Laminates & Components.

 

Benefiting from an overall stronger economic background and resulting improved demand conditions, results were positive in both our main businesses and enabled Sonae Indústria to deliver a positive Net Result for the second consecutive year, improving on its 2016 consolidated performance."

 

Paulo Azevedo, Chairman Sonae Indústria


 Download

 

 


 

 

Sonae Indústria wins the Euronext Lisbon Awards 2018 in the category “Listed Company - Best Performance”

Sonae Indústria has won, for the first time, the Euronext Lisbon Awards in the category “Best Performance”. This award excels the performance of listed companies on Euronext Lisbon in 2017.

 

The ceremony took place on 20 February 2018 as part of a larger event, “Conferência Via Bolsa”, and brought together an audience comprising different participants such as investment banks, listed companies, analysts, fund managers and law firms. It is intended to reward the best performance in 2017 by acknowledging the companies, institutions and persons who outperformed in the Portuguese capital market.

 

Sonae Indústria was represented by the company’s Investor Relations Officer, João Mangericão who said, “it is an enormous satisfaction to be awarded such a distinction which recognises the important work developed by the company in recent years.”

 


SI Share
Material Information
Corporate Governance

  • Material Information

    Wednesday, 27 March 2019, 22:52:00
    Sonae Indústria, SGPS, SA announces consolidated results of 2018
     Read Announcement

  • Material Information

    Tuesday, 19 February 2019, 16:48:00
    Sonae Indústria informs on LaminatePark intention to close and on 4Q18 Recurrent EBITDA (non-audited)
     Read Announcement

  • Material Information

    Wednesday, 24 October 2018, 22:00:00
    Sonae Indústria announces consolidated results for the first nine months of 2018
     Read Announcement

  • Press Release

    Thursday, 2 August 2018
    Sonae Indústria launches its new brand SURFORMA®
     Read Announcement