Lisbon / Paris / Zurich (pta009/09.01.2019/09:50) - Gentlemen's Equity S.A., a listed holding company based in Portugal (ISIN: PTGVE1AE0009), holds its next Annual General Meeting on January 22, 2019 at its headquarters in Lisbon. The meeting will focus on the annual report and the annual balance sheet for 2017, the discharge of the Board of Management and the appointment of the open company committees.
GE Shareholders are invited to the Altis Grand Hotel at Rua Castilho 11, 1269-072 Lisboa, Portugal, where the annual general meeting will start at 3 p.m. The agenda in detail:
1. Discussion and approval of the annual report and the annual balance sheet including assets for the financial year 2017;
2. Decision on the use of the results;
3. Assessment of the work and discharge of the board and the control committee;
4. Appointment of the company bodies, if necessary, for all vacant / unoccupied posts.
GE Shareholders will be able to view the Annual Report and Accounts 2017 at Avenida da Liberdade n.º 110, 1269-046 Lisbon, on weekdays from 9 - 12 a.m. and from 2 - 5 p.m. The board is available for further questions.
About Gentlemen's Equity S.A.
Gentlemen's Equity SA is a multinational investment holding company based in Lisbon, listed on the Paris and ENX exchanges (ISIN: PTGVE1AE0009). The company participates in international companies in the areas of e-commerce, energy & environment, sports & entertainment as well as in the luxury sector. The investment focus is on companies that operate innovate, sustainably and lucratively or face a promising market. http://www.gentlemensequity.com
Gentleman's Equity S.A.
Rua Odette de Saint Maurice, Lot 3
Phone +351 214 682 470
Representative Office Switzerland
Nikola Trajanov, Chairman of the Board
Phone +41 (0) 41 712 33 33