We are a Portuguese investment holding company, committed to building a diversified portfolio of businesses capable of creating sustainable and long-term growth cycles. We bring together the best talent to make a positive impact on the world, Making it Better!
We are an investment holding company focused on creating long-term value, supported by ambition and innovation. We aim to add value to our portfolio companies, contributing to sustainable growth.
Our portfolio is made up of companies with a great legacy, companies with accelerated growth prospects and also a start-up investment company.
Step by step, we aim to always do better. Stay informed about our latest news regarding events, partnerships, or other initiatives that lead us on a better path.
Follow all the Semapa Group’s financial and corporate governance information here.
Semapa shares were officially listed in 1995, in Euronext Lisbon (PSI), with the Family Queiroz Pereira as reference investor.
October 28, 2009 – PRIVILEGED INFORMATION – DISCLOSURE
Under the terms and for the purposes of Article 248 of the Securities Code, SEMAPA hereby discloses that, insofar as it understands that the conditions required for this purpose under the terms of the shareholders’ agreement concluded with CRH Plc, in relation to its subsidiary SECIL – Companhia Portuguesa de Cal e Cimento, S.A. are met, it has initiated a set of procedures with a view to a valuation of SECIL and to the possible exercise of a right of option to purchase all the shares representing the share capital of SECIL held by CRH, for a price calculated on the basis of such valuation. CRH has notified SEMAPA that it will contest the said procedures through arbitration in accordance with the terms of the shareholders agreement.
Click here to know more.
October 27, 2009 – PRIVILEGED INFORMATION – RESULTS: FIRST NINE MONTHS OF 2009
Turnover: 1,050.8 million euros
Total EBITDA: 208.6 million euros
EBIT: 112.9 million euros
Net Profits: 52.2 million euros
Click here to know more.
October 1, 2009 – PRIVILEGED INFORMATION – PAYMENT OF INTEREST
Holders of SEMAPA 2006/2016 bonds are hereby notified that the interest corresponding to coupon no. 7 is payable as from 20 October 2009, as follows:
Click here to know more.
September 29, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that the Credit Suisse Group, referred to below as CSG, informed Semapa, on 25 September 2009, that, on 21 August 2009, due to the sale on the stock exchange of 716,000 shares, corresponding to 0.61% of the share capital, the holding attributable to CSG is now less than 2% of the share capital in the company, corresponding to 1,884,347 shares, representing 1.59% of the share capital and voting rights and 1.67% of the non-suspended voting rights in Semapa, held by the following CSG entities:
Click here to know more.
September 24, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that, on the basis of information received from ESAF – Espírito Santo Fundos de Pensões, S.A., Banco Espírito Santo, S.A. notified Semapa, on 21 September 2009, that, on 18 September 2009, the BES Pension Fund disposed of 193,135 shares in this company in stock exchange trading, and it consequently now has a holding of less than 5% of the share capital and voting rights in Semapa, corresponding to 5,865,688 shares representing 4.96% of the share capital and voting rights and 5.20% of the non-suspended voting rights in the company.
Click here to know more.
September 22, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that ESAF – Espírito Santo Fundos de Investimento Mobiliário, S.A., notified Semapa, on 17 September 2009, that the Securities Investment Fund ES Plano Dinâmico – Fundo Flexível, managed and represented by the said company, purchased 495,906 shares in this company in stock exchange trading on 16 September 2009, and that as a result of this acquisition the fund in question now holds 2,569,232 shares representing 2.1712% of the share capital and voting rights and 2.2760% of the non-suspended voting rights in Semapa.
Click here to know more.
August 25, 2009 – PRIVILEGED INFORMATION – REPORT ON FIRST HALF RESULTS 2009
Sales: 131.0 million euros
Total EBITDA: 131.0 million euros
EBIT: 71.9 million euros
Net Profits: 25.8 million euros
Click here to know more.
June 23, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Companies Code, we hereby give notice that the company Bestinver Gestión, S.A. SGIIC notified Semapa, on 18 June 2009, that the holding in this company owned by the investment fund Bestinfond F.I., which is managed and represented by Bestinver Gestión, S.A. SGIIC, exceeded the threshold of 2% of the voting rights in Semapa, as a result of a transaction that has modified the fund’s holding of 2,334,066 shares to 2,384,394 shares representing 2.01% of the share capital and voting rights and 2.11% of the non-suspended voting rights in Semapa.
June 16, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Companies Code, we hereby give notice that BES VIDA Companhia de Seguros, S.A. yesterday informed Semapa that, asfrom 8 July, after disposal of 354,112 shares in this Company, its holding now comprises 2,173,801 shares, corresponding to 1.84% of the share capital and voting rights and 1.93% of the non-suspended voting rights, meaning that the holding of BES VIDA Companhia de Seguros, S.A. in Semapa is now less than 2% of the share capital. BES VIDA Companhia de Seguros, S.A. also explained that these securities were part of its OCA 29 (unit linked) portfolio, belonging to the insurance company’s own assets.
Lisbon, 16 June 2009
The Directors
June 8, 2009 – DISCLOSURE – QUALIFYING HOLDING (RECTIFICATION)
As required by Article 17 of the Securities Code, we hereby give notice that the Credit Suisse Group, referred to below as CSG, issued notice on 05 June rectifying the notification of its qualifying holding given on 22 May 2009 with regard to the transactions giving rise to the current holding in Semapa attributable to it.
Click here to know more.
May 26, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that BES VIDA Companhia de Seguros, S.A., notified yesterday Semapa that, on 20 May 2009, as the result of an acquisition of 2,200,000 shares of this Company, holds a qualifying holding of more than 2.00% of its share capital, corresponding to 2,618,326 shares, representing 2.21% of the share capital and voting rights and 2.32% of the non-suspended voting rights in Semapa, and that exercises the voting rights completely independent in the legal sense of paragraph 1 a) of Article 20-A of the Securities Code.
Lisbon, 26 May 2009
The Directors
May 25, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Market Board, we hereby give notice that the Credit Suisse Group, referred to below as CSG, notified Semapa, on 22 May 2009, that, on 20 May 2009, as the result of the sale on exchange of 10,740,627 shares, corresponding to 9.077% of the share capital in this Company and exercise of convertibles of 13,492,534 shares, corresponding to 11.402% of its share capital, these operations involving a total of 24,233,161 shares, corresponding to 20.479% of the share capital of Semapa, holds a qualifying holding of less than 5% of the share capital in the company, corresponding to 5,461,325 shares, representing 4.615% of the share capital and voting rights and 4.838% of the non-suspended voting rights in Semapa, is now imputable to CSG and that these shares are held by the following CSG entities:
Click here to know more.
May 7, 2009 – SEMAPA BONDS 2006/2016 – 2ND ISSUE – PAYMENT OF COUPON NR. 6
Holders of Semapa 2006/2016 – 2nd Issue Bonds are hereby notified that the interest relating to coupon nr. 6 will be paid as from 31 May 2009, the main payer agent being Banco BPI, SA:
| Gross (EUR) | 26,22569444 |
| IRC/IRS | 5,24513889 |
| Net (EUR) | 20,98055555 |
Interest on centralized bonds will be paid through Central de Valores Mobiliários, in accordance with the respective regulations (Código CVM: SEMDOE).
Lisbon, 07 May 2009
The Directors
May 4, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that INKA, Internationale Kapitalanlagegesellschaft mbH, referred to below as INKA, an investment company and subsidiary of HSBC Trinkaus & Burkhardt AG, Düsseldorf, member of the HSBC Group, notified Semapa, on 30 April 2009, that, on 26 March 2009, as the result of a sale on the market of 2,467,105 shares, by two open-end investment funds of INKA, these funds now have a holding of 18,654 shares, representing 0.016% of the share capital and voting rights and 0.017% of the non-suspended voting rights in Semapa, and that INKA exercises the voting rights completely independent of HSBC Trinkaus & Burkhardt AG, in the legal sense of paragraph 1 a) of Article 20-A of the Securities Code.
Lisbon, 4 May 2009
The Directors
April 29, 2009 – PRIVILEGED INFORMATION – REPORT ON FIRST QUARTER RESULTS 2009
Sales: 342.4 million euros
Total EBITDA: 73.0 million euros
EBIT: 41.4 million euros
Net Profits: 12.8 million euros
Click here to know more.
April 21, 2009 – DISCLOSURE
Subsequent to the market disclosure made on 5 February this year in the light of news reports in the media, we hereby disclose that Semapa has decided not to follow up, at this moment, the project with a view to establishing a partnership to study the possibility of making a joint bid with other entities in the tendering procedure which the Portuguese Government proposed to launch for privatization of ANA – Aeroportos de Portugal and for the design and construction of the new Lisbon international airport.
Lisbon, 21 April 2009
The Directors
April 8, 2009 – DISCLOSURE – PAYMENT OF DIVIDENDS – FINANCIAL YEAR OF 2008
The dividend declared at the company’s annual general meeting on 31 March 2009 shall be paid as from 23 April.
Click here to know more.
March 31, 2009 – DISCLOSURE – ALTERATION IN COMPOSITION OF COMPANY BODIES
Under the terms of article 3 item a) of Regulation 5/2008 of the Securities Market Commission, we hereby give notice that Eng. Carlos Eduardo Coelho Alves today ceases to be a director of the company.
Click here to know more.
March 31, 2009 – DISCLOSURE – ANNUAL GENERAL MEETING
We hereby disclose that at the company’s annual general meeting, held today at 10.30 a.m., the following resolutions were adopted:
1. Approval of the Management Report, Accounts and other financial statements for the financial year of 2008, individual and consolidated, as submitted for the consideration of the Shareholders.
Click here to know more.
March 10, 2009 – PRIVILEGED INFORMATION – DISCLOSURE
The financial year of 2008 was marked by a global economic recession and by uncertainty as to its scale and duration.
In this context, Semapa recorded a positive performance, reflected in consolidated net profits attributable to Semapa equity holders of 106.3 million euros and EPS (earnings per share) of 90 cents.
Cliqk here to know more.
March 4, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that INKA, Internationale Kapitalanlagegesellschaft mbH, referred to below as INKA, an investment company and subsidiary of HSBC Trinkaus & Burkhardt AG, Düsseldorf, member of the HSBC Group, notified Semapa, on 02 March 2009, that, on 13 February 2009, as the result of the purchase on the market of 2,467,105 shares, by two openend investment funds of INKA, these funds now have a qualifying holding of 2,485,759 shares, representing 2.10% of the share capital and voting rights and 2.20% of the non-suspended voting rights in Semapa, and that INKA exercises the voting rights completely independent of HSBC Trinkaus & Burkhardt AG, in the legal sense of paragraph 1 a) of Article 20 of the Securities Code.
Lisbon, 4 March 2009
The Directors
February 16, 2009 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that AXA Rosenberg Group LLC, an investment management subsidiary of AXA Group, informed Semapa on 13 February that, on 5 February 2009, due to the sale on the market of 756,681 shares, the said Group now has a holding of 1,920,197 shares, representing 1.62% of the share capital and voting rights and 1.70% of the non-suspended voting rights in Semapa.
Lisbon, 16 February 2009
The Directors
February 12, 2009 – DISCLOSURE – ALTERATION IN COMPANY OFFICERS
We hereby disclose that Mr. Fernando Maria Costa Duarte Ulrich has resigned from his office as member of the Board of Directors of this company, which resignation will take effect on 31 March or at an earlier date, if a substitute is meanwhile appointed.
The director in question formally explained that in his understanding he should not continue to occupy the office of director because Semapa is negotiating a partnership with a view to studying the possibility of submitting a bid in the tendering procedure for the privatization of ANA – Aeroportos de Portugal and the construction of the new Lisbon airport, and the resigning director is Chairman of the Board of Directors of a bank which, as part of an ACE, is providing financial consultancy services to NAER – Novo Aeroporto de Lisboa, S.A., with regard to the same operations.
Lisbon, 12 February 2009
The Directors
February 5, 2009 – MARKET DISCLOSURE
In view of the media reports concerning the formation of a consortium to bid for the construction and operation of the new Lisbon international airport and the privatization of ANA – Aeroportos de Portugal, Semapa hereby informs the market that it has agreed with several entities to negotiate a possible partnership with a view to studying the possibility of submitting a joint bid in the tendering procedure which the Portuguese Government plans to open for privatization of ANA – Aeroportos de Portugal and for the design and construction of the new Lisbon international airport, no consortium having yet been instituted as of this date.
Lisbon, 5 February 2009
The Directors
December 22, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that the company Bestinver Gestión, S.A., SGIIC, notified Semapa on 18 December that the holding in this company owned by Bestifond F.I., managed and represented by Bestinver Gestión, S.A. SGIIC, was reduced on 12 December 2008 to a level below 2% of the voting rights in Semapa, due to transfer of 100,000 shares, on the Lisbon Stock Exchange.
Click here to know more.
December 15, 2008 – DISCLOSURE – COMPANY SECRETARY
Notice is hereby given that Dr. António Duarte Serrão, the Company Secretary, resigned from office on 12 December 2008, and that Dr. Rui Tiago Trindade Ramos Gouveia, previously the company’s alternate secretary, has taken over his duties.
Lisbon, 15 December 2008
The Directors
December 2, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that Bestinver Gestión, SGIIC, S.A. has provided additional details concerning its qualifying holding in Semapa, through which this company was informed that (i) the qualifying holdings owned by investment institutions managed by Bestinver Gestión, SGIIC, S.A. are not attributable to any other entities and (ii) the current holding owned by these institutions in Semapa is as follows:
Click here to know more.
November 20, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that, on 19 November 2008, the company Bestinver Gestión, SGIIC, S.A. notified Semapa that, on 13 November 2008, the holding in this company belonging to the investment fund Bestinfond F.I., which is managed and represented by Bestinver Gestión, SGIIC, S.A. rose above the threshold of 2% of the voting rights in Semapa, as a result of the purchase of 366,558 shares on the Lisbon Stock Exchange. The company Bestinver Gestión, SGIIC, S.A. also notified Semapa that, as a result of the said acquisition, the investment fund Bestinfond F.I. now holds 2,459,472 shares, representing 2.08% of the share capital and voting rights and 2.18% of the nonsuspended voting rights in Semapa.
Lisbon, 20 November 2008
The Directors
November 17, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that AXA Rosenberg Group LLC, acting on its own behalf and on that of its subsidiaries (referred to below as the Group), notified Semapa, on this date, that as of 12 November 2008, as a result of acquisition on the market of 291,428 shares, the Group became the holder of a qualifying holding of 2,529,282 shares, representing 2.14% of the share capital and voting rights and 2.24% of the non-suspended voting rights in Semapa.
Lisbon, 17 November 2008
The Directors
October 30, 2008 – PRESS RELEASE
In a hostile economic environment, Semapa’s turnover for the first nine months of 2008 was up by 3% on the same period in the previous year, at 1,089.2 million euros.
Total EBITDA recorded stood at 274.1 million euros, representing a fall of 15% on the same period in 2007.
The drop in EBITDA was due essentially to two factors: i) the EBITDA for 2007 included a gain of 25.6 million euros on the disposal of shares in EDP, not repeated in the period in question, and ii) Portucel’s EBITDA was down by 11% on the first nine months of 2007, due to the sharp cost rises for certain factors of production, most particularly for timber. The growth in EBITDA recorded by Secil (up by 9%) was not sufficient to offset these two negative factors.
Click here to know more.
October 24, 2008 – DISCLOSURE – QUALIFYING HOLDING
Under the terms of Article 17 of the Securities Code, we hereby give notice that Sodim, SGPS, SA yesterday notified this company that the qualifying holding in Semapa imputable to the companies Cimigest, SGPS, S.A., Cimo – Gestão de Participações, SGPS, S.A., Longapar, SGPS, S.A., Sonaca, SGPS, S.A., OEM – Organização de Empresas, SGPS, S.A., Sociedade Agrícola da Quinta da Vialonga, SA and Sodim, SGPS, S.A., due to coordinated exercise of voting rights in Semapa, has been reduced to 59,164,175 shares, corresponding to 49.998% of the share capital and 52.41% of the non-suspended voting rights, considering the treasury stock held by Semapa.
Click here to know more.
October 21, 2008 – DISCLOSURE – QUALIFYING HOLDING
Under the terms of Article 17 of the Securities Code, we hereby give notice that, on 20 October 2008, Morgan Stanley notified Semapa that, as the result of a transaction which took place on 3 October 2008, its holding now corresponds to 229,420 shares representing 0.19% of the share capital and 0.20% of the non-suspended voting rights in Semapa and that, as a result of the same transaction, its subsidiaries Morgan Stanley & Co. International plc. and Morgan Stanley & Co. Incorporated currently hold 227,663 and 1,757 shares respectively in Semapa.
Morgan Stanley further informed Semapa that the said alteration in the holding took place due to a reduction in the number of shares loaned to Morgan Stanley & Co. International plc..
Lisbon, 21 October 2008
The Directors
October 15, 2008 – PRIVILEGED INFORMATION – DISCLOSURE
Under the terms and for the purposes of Article 248 of the Securities Code, and subsequent to our Disclosure in June this year, Semapa hereby discloses that the acquisition by Verdeoculto – Investimentos, SGPS, S.A. (wholly owned by Semapa) of ETSA – Empresa de Transformação de Subprodutos Animais, S.A. and its respective holdings (“ETSA Group”) has today been concluded, given that all the conditions which the Parties set for conclusion of this transaction have been duly met.
Semapa wishes to point out that this transaction will permit the company to enter the environmental sector, which is an emerging area experiencing rapid growth, and thereby to diversify its investment portfolio.
Lisbon, 15 October 2008
The Directors
August 21, 2008 – ANNOUNCEMENT – PRESS RELEASE – FIRST HALF RESULTS 2008
In a hostile economic environment, Semapa’s turnover for the first half of 2008 was up by 6% on the same period in the previous year, at 746.1 million euros.
Click here to know more.
May 5, 2008 – PRESS RELEASE – FIRST QUARTER RESULTS 2008
The SEMAPA Group recorded positive performance in the 1st quarter of 2008, as reflected in consolidated turnover of 373.0 million euros, EBITDA of 94.7 million euros and net profits of 24.4 million euros, permitting it to reduce its net borrowing by 26.4 million euros.
Click here to know more.
April 4, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby give notice that the company UBS AG, Zurich and Basel informed Semapa, on 3 April 2008, that, on 28 March this year, it disposed of 5,235,720 shares in this company over the counter, causing it to have a non-qualifying holding of 1,644,288 shares representing 1.39% of the share capital and 1.46% of the non-suspended voting rights. It also gave notice that:
Lisbon, 4 April 2008
The Directors
April 2, 2008 – SEMAPA BONDS 2006/2016 – INTEREST PAYMENT – COUPON NO. 4
Holders of SEMAPA 2006/2016 Bonds are hereby notified that the following interest relating to coupon no. 4 will be paid as from 21 April 2008:
| Gross | 1.525,508333333330 € |
| Income/Corporation Tax (20%) | 305,101666666666 € |
| Net | 1.220,406666666660 € |
Payer Agent – Caixa Banco de Investimento, S.A.
Interest on the bonds will be paid through the Central de Valores Mobiliários, in accordance with the respective regulations (Código C.V.M. – SEMCOE).
Bondholders covered by Articles 90 of the Corporation Tax Code should present proof to the payer agent of any exemption or dispensation from withholding of Corporation Tax by the interest maturity date.
Lisbon, 02 April 2008
SEMAPA – SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.
April 2, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby give notice that the company UBS AG, Zurich and Basel informed Semapa, on 1 April 2008, that on 27 March this year it acquired over the counter 5,748,516 shares in this company, giving it a holding of 6,889,647 shares representing 5.82% of the share capital and 6.10% of the non-suspended voting rights. It also notified the company that:
Lisbon, 2 April 2008
The Directors
March 20, 2008 – DISCLOSURE – PAYMENT OF DIVIDENDS – FINANCIAL YEAR OF 2007
The dividend declared at the company’s annual general meeting on 14 March 2008 shall be paid as from 9 April, as follows:
| Gross dividend per share | EUR 0,255 |
| Income/corporation tax (20%) per share | EUR 0,051 |
| Net dividend per share | EUR 0,204 |
The dividends will be paid through the Central de Valores Imobiliários, in accordance with the respective regulations, and the Paying Agent appointed for this purpose is Caixa Geral de Depósitos, S.A..
Shareholders are further advised that, for the purposes of exemption from or waiver of withholding of income/corporation tax at source, they should confirm their fiscal status with the depositaries of their shares.
Lisbon, 20 March 2008
The Directors
March 17, 2008 – DISCLOSURE – QUALIFYING HOLDING
As required by Article 17 of the Securities Code, we hereby disclose that on 13 March 2008 the company Bestinver Gestión, S.A. SGIIC notified Semapa that on 10 March 2008 the shares and voting rights in this company held by investment entities which it manages and represents totalled 5,928,783 shares. This number of shares corresponds to 5.01% of the share capital of Semapa and 5.25% of the non-suspended voting rights.
Bestinver Gestión, S.A. SGIIC also gave notice that this holding is attributable to it through the following entities:
| Entity | No. of shares | % of capital |
| BESTINVER BOLSA, F.I. | 3.247.142 | 2,74% |
| BESTINFOND F.I. | 1.350.332 | 1,14% |
| BESTINVER MIXTO, F.I. | 623.742 | 0,53% |
| SOIXA SICAV, S.A. | 261.153 | 0,22% |
| BESTINVER HEDGE VALUE FUND FIL | 89.091 | 0,08% |
| BESTINVER RENTA, F.I. | 79.115 | 0,07% |
| TEXRENTA INVERSIONES SICAV | 53.757 | 0,05% |
| RODAON INVERSIONES, SICAV | 22.649 | 0,02% |
| TIBEST CINCO, SICAV, S.A. | 16.807 | 0,01% |
| INVERS, EN BOLSA SIGLO XXI, SICAV | 16.762 | 0,01% |
| LOUPRI INVERSIONES | 13.441 | 0,01% |
| ATON INVERSIONES SICAV, S.A. | 12.439 | 0,01% |
| TIGRIS INVERSIONES, SICAV, S.A. | 11.602 | 0,01% |
| CORFIN INVERSIONES SICAV | 11.546 | 0,01% |
| MERCADAL DE VALORES, SICAV, S.A. | 10.711 | 0,01% |
| H202 Inversiones SICAV | 9.774 | 0,01% |
| DIVALSA DE INVERSIONES SICAV, S.A. | 9.752 | 0,01% |
| ENTRECAR INVERSIONES, SICAV, S.A. | 8.715 | 0,01% |
| PASGOM INVERSIONES, SICAV, S.A. | 8.624 | 0,01% |
| CARTERA MILLENNIUM SICAV | 7.420 | 0,01% |
| ZAMARRON SICAV | 7.010 | 0,01% |
| ACCIONES, CUP. Y OBLI. SEGOVIANAS | 6.947 | 0,01% |
| RENVASA | 6.671 | 0,01% |
| ARTICA XXI, SICAV. SA | 5.934 | 0,01% |
| CAMPO DE ORO, SICAV | 5.380 | 0,00% |
| LINKER INVERSIONES, SICAV. SA | 5.127 | 0,00% |
| TRASCASA | 4.581 | 0,00% |
| TORDESILLAS DE INVERSIONES | 4.359 | 0,00% |
| HELDALIN INVERSIONES SICAV | 4.017 | 0,00% |
| MEZQUITA DE INVERSIONES | 3.432 | 0,00% |
| TAWARZAR 2-S2 SICAV | 3.074 | 0,00% |
| Opec Inversiones, SICAV | 2.740 | 0,00% |
| JORICK INVESTMENT | 2.489 | 0,00% |
| IBERFAMA SICAV, S.A. | 2.448 | 0,00% |
| Total: | 5.928.783 | 5,01% |
Lisbon, 17 March 2008
The Directors
March 14, 2008 – DISCLOSURE – ANNUAL GENERAL MEETING
Notice is hereby given that the following resolutions were adopted at the annual general meeting held today at 16:00 hours:
1. Approval of the individual and consolidated Management Report, Accounts and other financial statements for the financial year of 2007, as submitted for the consideration of the shareholders;
2. Approval of the proposal from the Board of Directors for allocation of the Net Profits for the period, on the basis of Semapa’s individual net profits for the period (determined in accordance with the Official Plan of Accounts) of EUR 121,950,560.81, as follows:
Dividends for outstanding shares
Per share…25.5 cents
| Total dividend | EUR 29.481.173,48 |
| Free reserves | EUR 35.181.477,69 |
| Retained earnings | EUR 57.287.909,64 |
3. Approval of a vote of confidence in the Board of Directors and the Audit Board, and their respective members;
4. Approval of a proposal from the Board of Directors to authorize the company to acquire and dispose of its own shares and bonds, for a period of 18 months, and
5. Election of Mr. Paulo Luís Ávila de Abreu as member of the company’s Remuneration Committee, to hold office until the end of the current term of office of the other company officers.
Lisbon, 14 March 2008
The Directors
February 25, 2008 – PRESS RELEASE – INFORMATION ON 2007 RESULTS
In 2007 Semapa recorded net profits of 122.0 million euros, representing an increase of 33.4% over the previous year.
The Group continues to record sustained growth, reflected in increased turnover (up 9%), EBITDA (up 16%), EBITDA and EBIT margins (up 7% and 24% respectively) and cash flow (up 6%), allowing it to reduce its net debt (down 13%).
February 17, 2008 – SEMAPA 98 BONDS – PAYMENT OF COUPON NO. 20 AND FINAL REPAYMENT
The holders of SEMAPA 98 bonds are hereby informed that the interest payment relating to coupon no. 20 will be made as from 09 March, together with final repayment. The principal payer agent is: