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    CTT   PTCTT0AM0001

CTT-CORREIOS DE PORTUGAL, S.A.

(CTT)
  Report
Real-time Quote. Real-time Euronext Lisbonne - 11/26 11:35:25 am
4.16 EUR   -1.42%
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CTT Correios de Portugal S A : Resolutions of the 2021 Annual General Meeting

04/21/2021 | 12:38pm EST

CTT - Correios de Portugal, S.A.

Public Company Avenida D. João II, 13 1999-001 LISBON

Lisbon commercial registry and fiscal no. 500 077 568

Share Capital EUR 75,000,000.00

Announcement - Lisbon, 21 April 2021

Material information

Resolutions of the Annual General Meeting

CTT - Correios de Portugal, S.A. ("CTT" or "Company") hereby informs that the following resolutions were adopted by the Shareholders at the Annual General Meeting held today:

  1. The approval of the CTT - Correios de Portugal, S.A.'s financial statements for the 2020 financial year, including the management report, the individual and consolidated accounts, the corporate governance report (that includes the report on remuneration), non-financial information, including sustainability, and other corporate, supervisory and audit information documents, which form the Integrated Report;
  2. The allocation of profits for the 2020 financial year as proposed by the Board of Directors, including the payment of a gross dividend of €0.085 per share;
  3. A vote of positive appreciation and praise for the Company's Board of Directors, the Audit Committee, the Statutory Auditor and each of their members on the performance of their functions during the financial year of 2020;
  4. The approval of the remuneration policy of the members of the Company's management and supervisory bodies, including the stock options plan on CTT shares to be awarded to the Executive Directors;
  5. Granting authorization to the Board of Directors for the acquisition and transfer of own shares by the Company and its subsidiaries.

This information to the market and the general public is made under the terms and for the purposes of article 248-A of the Portuguese Securities Code and other legislation in force. It is also available on CTT website at: https://www.ctt.pt/grupo-ctt/investidores/comunicados/index?language_id=1.

CTT - Correios de Portugal, S.A.

Guy Pacheco

Market Relations Representative of CTT

www.ctt.pt

CTT - Correios de Portugal, S.A.

Public Company Avenida D. João II, 13 1999-001 LISBON

Lisbon commercial registry and fiscal no. 500 077 568

Share Capital EUR 75,000,000.00

Peter Tsvetkov

Head of Investor Relations of CTT

Contacts:

Email: investors@ctt.pt

Fax: + 351 210 471 996

Phone: + 351 210 471 087

www.ctt.pt

Disclaimer

CTT – Correios de Portugal SA published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 16:37:06 UTC.


© Publicnow 2021
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Financials
Sales 2021 831 M 940 M 940 M
Net income 2021 37,9 M 42,9 M 42,9 M
Net Debt 2021 50,0 M 56,6 M 56,6 M
P/E ratio 2021 16,5x
Yield 2021 2,08%
Capitalization 618 M 699 M 699 M
EV / Sales 2021 0,80x
EV / Sales 2022 0,75x
Nbr of Employees 11 189
Free-Float 70,6%
Chart CTT-CORREIOS DE PORTUGAL, S.A.
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CTT-Correios de Portugal, S.A. Technical Analysis Chart | CTT | PTCTT0AM0001 | MarketScreener
Technical analysis trends CTT-CORREIOS DE PORTUGAL, S.A.
Short TermMid-TermLong Term
TrendsBearishBearishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 5
Last Close Price 4,16 €
Average target price 4,25 €
Spread / Average Target 2,16%
EPS Revisions
Managers and Directors
João Afonso Ramalho Sopas Pereira Bento Chief Executive Officer & Executive Director
Guy Patrick Guimarães de Goyri Pacheco Chief Financial Officer & Executive Director
Raul Catarino Galamba de Oliveira Chairman
João Miguel Gaspar da Silva Chief Operating Officer & Director
Maria Luísa C. F. L. de C. A. Correia Independent Non-Executive Director
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