Shareholder Meeting

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JULY 30, 2026

Annual General Meeting of PHAROL, S.A. took place, in July 30, 2026, were present or represented shareholders corresponding  29,39% of the Company's share capital having voted as follows:

 

 IN FAVOURAGAINSTABSTENTIONNULL
  AGENDAVOTES%VOTES%  
SOLE ITEM: Election of new members to the Company's Board of Directors.260.022.04599,9954%11.8960,0046%3.041.0000

2026 jul 092026 jul 09Notice | GM 30/07/2026
2026 jul 142026 jul 14Proposal Sole Item | 30/7/2026
2026 aug 062026 aug 06Minute | GM 30/07/2026

2026 jul 092026 jul 09Preparatory Information

2026 jul 092026 jul 09Declaration of Participation and Voting
2026 jul 092026 jul 09Declaration of financial intermediary
2026 jul 092026 jul 09Proxy letter
2026 jul 092026 jul 09Request of vote by post means
2026 jul 092026 jul 09Request of vote by eletronic means

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Contacts: 

Mailing Address: Rua Gorgel do Amaral, nº 4, CV Esq. 1250-119 Lisboa

Telephone: +351 800 207 369 Fax: +351 212 697 949
E-mail: assembleia@pharol.pt

Website: www.pharol.pt

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