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Novabase S G P S S A : SGPS, S A informa sobre participação qualificada

Participação Qualificada Lisboa, 3 de maio de 2023 A Novabase - Sociedade Gestora de Participações Sociais, S.A.. | May 3, 2023

Marc albertusGil marPhilippe ponsardValores mobiliRue jean piretSancho garcInvestors officeLisbon commercial registry officeGestora de participaBusiness integrationRegisto comercial de lisboaInformation business integrationFinancial instrumentsConversion periodNovabase sgpsA stock exchange

Novabase S G P S S A : SGPS S A informs about qualified holding

Qualified Holding Lisbon, 3 May 2023 Novabase - Sociedade Gestora de Participações Sociais, S.A. hereby informs, under the. | May 3, 2023

Philippe ponsardMarc albertusGil marSancho garcRue jean piretInvestors officeLisbon commercial registry officeQualified holdingGestora de participaPortuguese securities codeBusiness integrationCommercial registry officeInformation business integrationFinancial instrumentsConversion periodNovabase sgps

Novabase S G P S S A : SGPS, SA informs about proposal of item 1 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023

ANNUAL GENERAL MEETING OF SHAREHOLDERS 24 May 2023 NOVABASE - Sociedade Gestora de Participações Sociais, S.A. . | April 29, 2023

Francisco antunesPaulo salvadoCompanies codeGestora de participaCommercial registryManagement reportCorporate governance reportCommercial companies codeNovabase sgpsA stock exchangePress releaseEstora nvq ptnba0am0006

Novabase S G P S S A : SGPS, S A informs about 2022 Corporate Governance Report to be presented to the Annual General Meeting of May 24, 2023

CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT Contents . | April 29, 2023

Paulo cardoso salvadoSilva ferreiraPedro miguel quinteiro marquesCapital structureAfonso oom ferreira de sousaPedro miguel quinteiro marques de carvalhoNovabase sgpsA stock exchangePress releaseOvernance nvq ptnba0am0006

Novabase S G P S S A : , SGPS, SA informa sobre redução do capital social (English version)

Relevant Information Share capital Reduction Lisbon, 21 April 2023 Novabase - Sociedade Gestora de Participacoes. | April 21, 2023

Gil marParticipacoes sociaisLisbon commercial registry officeInvestors officeRegistry officeRelevant informationGestora de participacoes sociaisExtraordinary general meetingCommercial registry officeLisbon commercial registryGestora de participaNovabase sgpsA stock exchangePress releaseEstora nvq ptnba0am0006

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