Sonae Capital, SGPS, SA informs about availability of documents regarding the Shareholders' General Meeting

 

 

SONAE CAPITAL, SGPS, S. A.
Sede: Lugar do Espido, Via Norte, Maia
Share Capital: € 250,000,000.00
Maia Commercial Registry and Fiscal Number 508276756
Sociedade Aberta

SHAREHOLDERS’ ANNUAL GENERAL MEETING
INFORMATION REGARDING THE AVAILABILITY OF DOCUMENTS

Following the disclosure of the Notice for the Shareholders’ Annual General Meeting of Sonae Capital, SGPS, SA, which will take place on 28 April 2009, at 11 am, at the registered office, Sonae Capital, SGPS, SA informs that the Annual Report is available for consultation, from the present date, on the Information Disclosure System of the Portuguese Securities Market Commission (CMVM), on the company’s website www.sonaecapital.pt and at the company’s registered office, during working hours.

All other information required by law, the written voting paper, as well as a minute of a representation letter will only be available on the company’s website www.sonaecapital.pt and at the registered office, during working hours.


Maia, 9 April 2009

The Chairman of the Shareholders’ General Meeting,


(Dr. António Agostinho Cardoso da Conceição Guedes)