EDP shareholders, at a general meeting, approved the appointment of Pedro Pereira de Vasconcelos as a member of the Board of Directors, the accounts of the company and the proposal to allocate the results.
According to information sent to the Commission for the Securities Market (CMVM), it has been approved “the appointment of Pedro Colares Pereira de Vasconcelos as a member of the EDP Board of Directors until the end of the current term (triennium 2021-2023). As of April 12th.
At the meeting, the individual and consolidated accounts for 2022 were approved, as well as the proposal to apply the results, in the amount of 848,564,984.40 euros.
The now approved proposal includes the transfer of €42,428,249.22 to the statutory reserve, €6,200,000 as an endowment to the EDP and €799,936,735.18.
The amount of the dividend is set at €794,964,108.56, which equates to a total dividend of €0.19 per share.
Eléctrica shareholders also entrusted the management and oversight.
On the other hand, the company’s board of directors has been authorized to buy and sell shares and bonds of the company and to increase the company’s capital.
Also on the table was the abolition of the right of pre-emption for shareholders to increase the capital decided by the EDP management “through expedited book-building procedures (expedited sale) until April 14, 2026, with a maximum of 10% of the capital.”
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