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Ibersol SGPS S A : Representation Letter Template of the Shareholder Individual and/or Corporate – 2023

Representation Letter Template of the Shareholder To the Chairman of the Board of. | May 5, 2023

Bom sucessoEuropean parliamentCompanies codePortuguese companies codeNational data protection commissionGeneral meetingShareholder general meetingPortuguese companiesCommercial companies codeSecurities codeEdificio penA stock exchangePress releaseHe ibs ptibs0am0008

Ibersol SGPS S A : informa Relatório Governo Societário 2022 - versão inglesa

having acquired 40.442 own shares during the year of 2022. 4. Significant agreements to which the company is a party to and which become effective, are amended or terminate upon. | May 5, 2023

Carlos alberto alves lourenAlberto teixeiraCarlos vaz pinto sousaJoaquim jorge amorim machadoCarmo guedes antunesJuan carlosMartins lourenCarlos vaz pintoMaria deolinda fidalgoMaria josPaulos afonsoHead officeCompanies register of oportoOporto commercial registry officeStatutory audit committeeFidelity managemment research company

Ibersol SGPS S A : informa Relatório e Contas 2022 para aprovação na AGA a realizar em 26 Maio 2023 - Versão inglesa

IBERSOL - SGPS, SA Publicly Listed Company Head Office: Edifício Península, Praça do Bom Sucesso, n.º 105 a 159 -. | May 5, 2023

United kingdomIberian peninsulaSpain generalBom sucessoPizza hutHead officeGlobal reporting initiativeIbersol groupOporto commercial registry officeCommission delegated regulationCharacterisation of the ibersol groupEuropean union green taxonomy regulations regulationIbersol sgps sa groupEuropean parliamentInternational financial reporting standardsPreta manger

Ibersol SGPS S A : informs on Notice of Annual General Meeting to be held on May 26

IBERSOL, SGPS S.A. IBERSOL, SGPS S.A. Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share. | May 5, 2023

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Ibersol SGPS S A : Proposoal 1 to 8 – 2023

Pessoa Colectiva N.º 503 997 714 IBERSOL S.G.P.S., S.A. To The Chairman of the Board. | May 5, 2023

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