Anúncio n.º 7929-ACD/2007, de 21 de Novembro de 2007
Anúncio n. 7929-ACD/2007
Conservatória do Registo Comercial de Setúbal. Matrícula n. 2981/ 920318; identificaçáo de pessoa colectiva n. 502151366; inscriçáo n. 20; número e data da apresentaçáo: 56/19970904.
Certifico que foram efectuados os seguintes actos de registo:
Aumento de capital e alteraçáo parcial do contrato.
Montante do reforço e como foi subscrito: 227 000 000$, quanto a 50 000 000$, em dinheiro; 124 596 600$, por incorporaçáo de prestaçóes suplementares, e 52 403 400$, por incorporaçáo de reservas de reavaliaçáo, pela emissáo de 227 000 novas acçóes com o valor nominal de 1000$ cada.
Artigos alterados: 4., 5. e 13.
Termos de alteraçáo:
Artigo 4.
1 - O capital social é de 650 000 000$, integralmente subscrito e realizado, dividido em 650 000 acçóes do valor nominal de 1000$ cada uma.
2 - As acçóes sáo nominativas ou ao portador e reciprocamente convertíveis.
3 - As acçóes sáo representadas por títulos de uma ou mais acçóes.4 - Os títulos sáo assinados por dois administradores, podendo ambas as assinaturas ser de chancela por eles autorizada, ou por igual número de mandatários da sociedade para o efeito designados.
5 - Poderáo ser emitidas acçóes preferenciais sem direito a voto, que poderáo ser remíveis pelo seu valor nominal, acrescido ou náo de um prémio, se a assembleia geral assim o deliberar, devendo, sendo esse o caso, definir o método de cálculo do eventual prémio de remiçáo.
6 - No caso de incumprimento da obrigaçáo de remiçáo, a socie-dade fica constituída na obrigaçáo de indemnizar o titular, em montante já determinado na deliberaçáo de emissáo.
7 - Fica desde já autorizada a emissáo de acçóes escriturais ou a conversáo de acçóes tituladas em escriturais, nos termos da legislaçáo aplicável, e desde que haja prévia deliberaçáo nesse sentido...
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