General Meeting 30 June, 2020
Reditus – Sociedade Gestora de Participações Sociais, S.A.
Public Limited Liability Company Open to Public Investment
Headquarters: Av. 5 de Outubro, n.º 125, Loja 2, 1050-052 Lisboa
Share Capital: 14,638,691.00 Euros
Registered at Conservatória do Registo Comercial de Lisboa under the same registration and legal entity number 500 400 997
Notice of Annual General Meeting
The Shareholders of Reditus – Sociedade Gestora de Participações Sociais, S.A., public limited liability company open to public investment, with corporate head offices at Av. 5 de Outubro, nº 125, Loja 2, in Lisbon, registered at Lisbon Commercial Register, under the same registration and legal person number 500 400 997 ("Company"), are called to participate in the Annual General Meeting to be held on 30 June 2020, at 12h00, at the corporate premises located in Alfragide (Portugal) at Reditus House, Estrada do Seminário, nr. 2, and not at the corporate headquarters due to space constraints, for the transaction of the following business:
Resolution on the Accounts and the Management Report relative to the year ended on 31st December 2019, both on an individual and a consolidated basis;
Analysis and discussion of the Corporate Governance Report;
Resolution on the application of net results;
General appraisal of the Company's management and supervision;
Election of members of the Audit Committee for the triennium - 2020/2022;
Appointment of the Statutory Auditors for the 2020-2022 triennium (effective and substitute), proposed by the Audit Committee elected under the previous Agenda;
Appraisal of the Remuneration Committee’s report on remuneration policy for the Board of Directors and Audit Committee;
Resolution on the acquisition and sale of treasury shares;
Resolution on the acquisition and sale of Reditus’ corporate bonds.
Lisbon,June 5th 2020.
The Chairman of the Board of the General Assembly
Dr. Pedro Miguel Patrício Raposo
Notice of Meeting.