Hospital da Luz Aveiro, S.A. , with headquarters in Forca – Vouga – Vera Cruz, 3800-101 Aveiro, registered in the Commercial Registry of Aveiro under the register and legal entity number 502760770, with fully paid-up share capital of € 3.325.000,00 (hereafter the “ Society ”), hereby, in the terms of article 3, nº 1 of Decree-Law nº 123/2017, of September 25, informs the society’s shareholders of the following: Law nº 15/2017, of May 3, prohibited the issuance of bearer stocks and shares and determined the conversion of the existing bearer stocks and shares into nominative; Currently, the society’s share capital consists of nominative shares and bearer shares, there being 10,000 bearer shares, with a nominal value of 5 euros each; Last 2019 November 7, the Society’s Board of Directors deliberated the conversion of those 10,000 bearer shares into nominative shares, further proceeding to the necessary alterations to the Society’s Agreement; The alterations to the Society’s Agreement and other acts subject to commercial registration, are expected to be submitted to commercial registration until next March 31; The non-conversion of bearer shares into nominative shares will have the following legal consequences: i. Their transmission is forbidden; ii. The right to participate in profit distribution is suspended. The shares to be converted should be presented by the respective bearers in the registered office of the Society until July 31 , business day, between 9h a.m. and 6h p.m., by the respective or by a legally instructed third party.
