In a statement sent to CMVM, Benfica informed that the SAD general meeting had been suspended due to “the positions expressed by the representative of four minority shareholders”. Work will resume on January 24, at 7 p.m., via video conferencing.
It must be remembered that the subject of disagreement is the decision to reconstitute the institutional positions of the Board of Directors, the Supervisory Board and the Board of the General Assembly.
Full extract:
“Sport Lisboa e Benfica – Futebol, SAD” informs, under the terms and purposes of Section 248-A of the Portuguese Securities Act, that within the scope of the assessment of the single point called for by the Extraordinary General Meeting today January 6, 2022, 7:00 PM, To decide on the restructuring of the institutional positions of the Board of Directors, the Supervisory Board, the Board of the General Assembly and the election of members of the relevant bodies for the term of office for the period 2021/2025, and in view of the positions expressed by the representative of four minority shareholders, the suspension of work was discussed, with work to resume on January 24, 2022 at 7:00 pm at the same time. coordination, that is, exclusively by remote means, with recourse to videoconferencing (in accordance with the provisions of Article 377, paragraph 6, subparagraph b) of
Commercial Companies Law). »
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