United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

 

For the month of September 2015

Commission File Number 1-13758

 

 

PHAROL, SGPS S.A.

(Exact name of registrant as specified in its charter)

 

Rua Joshua Benoliel, 1, 2C, Edifício Amoreiras Square

1250 -133 Lisboa, Portugal
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F  x

 

Form 40-F  o

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes  o

 

No  x

 

 

 


 

 

Announcement | Lisbon | 2 September 2015

 

Changes in the composition of the Board of Directors

 

Pursuant to the terms of article 248 of the Portuguese Securities Code and article 3, paragraph a) of Portuguese Securities Commission Regulation no. 5/2008, PHAROL, SGPS S.A. (“PHAROL”) announces that its Board of Directors has approved, in a meeting held today, to appoint by co-optation, as members of the Board of Directors, to complete the current term of office (2015-2017), Maria do Rosário Pinto-Correia and André Cardoso de Menezes Navarro, to replace Milton Almicar Silva Vargas and Nuno Rocha dos Santos de Almeida e Vasconcellos who has resigned from the respective office as member of PHAROL’s Board of Directors on 30 June 2015 and 2 September 2015 respectively. Such co-optations will be submitted to ratification at the next General Shareholders Meeting of PHAROL.

 

PHAROL, SGPS S.A.

 

 

 

 

 

 

 

 

 

Public company
Share capital Euro 26,895,375
Registered in the Commercial
Registry Office of Lisbon
and Corporation no. 503 215 058

 

PHAROL is listed on the Euronext
(PHR). Information may be accessed
on Bloomberg under the symbol
PHR PL.

 

Luis Sousa de Macedo
Investor Relations Director
ir@pharol.pt
Tel.: +351 21 500 1701
Fax: +351 21 500 0800

 

Pharol.Pt

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: September 2, 2015

 

 

 

PHAROL, SGPS S.A.

 

 

 

 

By:

/s/ Luis Sousa de Macedo

 

 

Luis Sousa de Macedo
Investor Relations Director

 

FORWARD-LOOKING STATEMENTS

 

This document may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management’s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

 

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