SEMAPA – SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.
GENERAL MEETING OF 23 DE MAIO DE 2014
PROPOSAL FROM THE BOARD OF DIRECTORS
ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2013
ITEM 2.
We propose that the Consolidated Management Financial Statements for financial year
of 2013 be approved as submitted for the consideration of the Shareholders.
Lisbon, 24 April 2014
The Board of Directors