Who are we?

Founded in 1965, Inapa Group occupies a leading position in the European paper distribution market and holds significant positions in packaging and visual communication distribution, with annual sales of 1000 million euros.

It is the only Portuguese company in the sector with an international presence and the only listed company in the paper distribution sector in Europe.

With a team of 1,652 employees, the Inapa Group operates in 10 countries - Germany, France, Spain, Portugal, Belgium, Luxembourg, Austria, the Netherlands, Turkey and Angola.

5
Daily Products deliveries
37
Warehouses and logistics platforms in europe
50
Customers in 10 countries

Main Activity Indicators

Amounts expressed in millions of euros (except when specifically mentioned)
Results demonstration 2022 2021 2020 2019 VAR. 22/21
Tons('000) 714 841 913 887 -15,1%
Gross Margin 523,8 415,8 386,5 387,4 386,5
Sales 1211,7 944,6 1015,5 1030,8 25,6%
Gross Margin 242,7 179,3 185,5 178,4 35,4%
Gross Margin(%) 20,0% 18,6% 18,3% 17,3% 1,4pp
Net Exploration Costs 154,7 146,2 156,6 148,6 5,8%
Operating Income 30,5 28,8 23,6 24,8 5,9%
Operating Costs 185,2 175,0 180,2 173,4 5,8%
Impairment of current assets 1,1 1,6 1,5 1,5 -34,4%
Re-EBITDA 86,9 31,5 27,4 28,3 176,3%
Re-EBITDA(%) 7,2% 3,3% 2,7% 2,7% 3,9pp
Non recurrent costs 10,8 0,7 11,6 1,6 10,2
EBITDA 76,1 30,8 15,8 26,7 147,0%
EBITDA(%) 6,3% 3,2% 1,6% 2,6% 3,1pp
EBIT 52,8 15,5 -2,7 10,8 241,1%
EBIT(%) 4,4% 1,6% -0,3% 1,0% 2,9pp
Net Financial function 16,0 14,2 15,5 15,7 13,0%
EBT 36,8 1,3 -18,2 -4,9 35,5
Taxes on profits -19,1 2,0 2,8 0,8 -21,0
Net Income 17,8 3,3 -15,5 -4,1 14,4
  31/12/2022 31/12/2021 31/12/2020 31/12/2019 VAR 23/22
Net Debt 221,1 261,8 315,0 337,3 -15,6%
Net Debt / RE-EBITDA 2,5 x 8,3 x 11,5 x 11,9 x -5,8 x
Net Debt excluding Trade Finance 202,9 241,8 258,7 248,4 -16,1%
Interest Coverage 5,4 x 2,2 x 1,8 x 1,8 x 3,2 x
Working Capital 35,8 11,4 73,0 87,6 215,1%

Note: On 1 January 2019, the Inapa Group adopted the IFRS 16 accounting standard, opting for the modified retrospective transition model and did not restate the comparative financial information.

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Stock Market Information

Inapa – Investimentos, Participações e Gestão, SA is a publicly-held company, listed on the Lisbon Stock Exchange (Euronext Lisbon) since 1980.


Ordinary Shares
Trading code: INA.LS
Código ISIN: PTINA0AP0008
Symbol: INA

Main shareholders

See qualifying holdings

Company Governance

Several international publications have considered Inapa to be the best company in Portugal in the sphere of Corporate Governance for several years running. These distinctions recognize good corporate governance and the efforts made towards a better and more effective governance structure.

Corporate Governance
Main Shareholders
Company By Laws
Boards of Directors Regulation
Delegation of Powers in the Executive Committee
Code of Conduct

Executive Board

Frederico Lupi

Chairman

Inês Louro

Member of Board of Directors

Afonso Chaby

Member of Board of Directors

Board of Directors

Inês Patricia Arêde Simões Louro

Member of Board of Directors

Afonso Chaby

Member of Board of Directors

João Miguel Pacheco Sales Luís

Member of Board of Directors

Victor Maurílio Silva Barros

Member of Board of Directors

Emília de Noronha Galvão Franco Frazão

Member of Board of Directors

Patrícia Isabel Sousa Caldinha

Member of Board of Directors

Fernando Sanz Pinto

Member of Board of Directors

Board of Auditors

Emília de Noronha Galvão Franco Frazão

Member of Board of Auditors

Patrícia Isabel Sousa Caldinha

Member of Board of Auditors

General Meeting Board

Remuneration Committee

Statutory Auditor and External Auditor

Market communications

From
To
Data Ficheiro
09-10-2024 Sale of Inapa Packaging SAS
27-09-2024 Creditors’ Meeting - Report by the Insolvency Administrator
25-09-2024 Addendum to the Report of the Insolvency Administrator
20-09-2024 Report of the Insolvency Administrator
05-09-2024 Request by Inapa PT of Special Revitalization Process
04-09-2024 Info - release of Results (Half-Year) and Gender Equality Plan
15-08-2024 Request for declaration of insolvency of Inapa España Distribución de Papel S.A.
02-08-2024 Insolvency and insolvency administrator
30-07-2024 Request to convene an extraordinary general assembly
29-07-2024 Petition for insolvency
25-07-2024 Information by the Board of Directors
25-07-2024 Convertible bonds (information update)
22-07-2024 Resignation of Directors
21-07-2024 Insolvency of Inapa Deutschland and the insolvency decision of Inapa IPG
11-07-2024 Convertible bonds redemption date
24-05-2024 Deliberations General Assembly May 2024
30-04-2024 Annual Results Announcement 2023
30-04-2024 Annual report 2023 (Non-ESEF Version)
30-04-2024 Ordinary General Meeting 2024
30-04-2024 Proposal point 5 of the AG
30-04-2024 Annual report 2023 (ESEF Version)
24-01-2024 Relocation of Inapa's headquarters
03-01-2024 Financial Calendar for 2024
28-09-2023 Report and Accounts 1st half 2023
15-09-2023 Plan for gender equality 2024
05-06-2023 Change in the composition of the Board of Directors and the Executive Committee
25-05-2023 Election of new Administrator
25-05-2023 Deliberations of the General Assembly meeting
15-05-2023 Proposal point 3 of the AG
09-05-2023 Inapa-Proposta-Carisvalor-ponto-5-da-ordem-do-dia.pdf
08-05-2023 GA Proposal Point 6
08-05-2023 GA notice amended to include new point
08-05-2023 Request for inclusion of matter in the AG
04-05-2023 GA proposal point 5
04-05-2023 Annual report 2022
04-05-2023 R&C 2022 - ESEF Version (only in PT)
04-05-2023 2022 results announcement
04-05-2023 Ordinary General Meeting 2023
28-04-2023 Information on the disclosure of annual results 2022
26-04-2023 BCP qualified participation
01-03-2023 BCP qualified participation
30-11-2022 LOOS acquisition
16-11-2022 BCP qualified participation
10-10-2022 New representative for relations with the market and the CMVM
04-10-2022 Qualified participation Nova Expressão SGPS, SA
21-09-2022 Report 1st semester 2022
21-09-2022 Announcement of results 1st semester 2022
15-09-2022 Plan for gender equality
20-05-2022 Governing bodies triennium 2022-24
20-05-2022 AG deliberations
04-05-2022 Point 7 of the AG
04-05-2022 Proposta ponto 5 da AG
04-05-2022 Ponto 4 da AG
04-05-2022 Proposal point 3 of the AG
02-05-2022 Rectification of AG notice
29-04-2022 R&C 2021 - ESEF Version
29-04-2022 Sustainability plan 2021
29-04-2022 R&C 2021 - PDF Version
29-04-2022 AG 2022 Call
29-04-2022 Annual report 2021
21-10-2021 Qualified participation BCP pension fund
30-09-2021 Results 1st semester 2021
15-09-2021 Plan for gender equality 2022
21-05-2021 AG deliberations
05-05-2021 Point 4 AG
30-04-2021 Report and accounts 2020
30-04-2021 Call 2020
30-04-2021 2020 Results Announcement
02-12-2020 Computer attack
09-11-2020 Plan for gender equality
25-09-2020 Results 1st semester 2020
22-05-2020 AG deliberations
30-04-2020 Report and accounts 2019
30-04-2020 AG 2020 Call
24-04-2020 2019 annual results
12-12-2019 Qualified participation in BCP pension fund
17-10-2019 Registration cancellation legal action
24-09-2019 Qualified participation new expression
20-09-2019 Results 1st half of 2019
18-09-2019 Withdrawal new expression cancellation request
29-08-2019 Conversion of preferred shares into common shares
11-07-2019 Conclusion Papyrus Deutschland acquisition
04-07-2019 Authorization from the competition authority for the acquisition of Papyrus Deutschland
23-05-2019 Ordinary general meeting resolutions
07-05-2019 Point 5 AG 2019
02-05-2019 AG 2019 Call
30-04-2019 Conversion of preferred shares
24-04-2019 2018 report and accounts
24-04-2019 2018 Results
12-04-2019 Court decision not to suspend deliberations on the conversion of preferred shares into common shares
17-01-2019 Additional clarification ParPublica
16-01-2019 Additional clarification from CGD
10-01-2019 Acquisition of shares by parpública
04-01-2019 Sale of CGD's position to the Portuguese state
18-12-2018 Transfer of preferred shares to CGD within the scope of the merger by incorporation of Parcaixa
12-12-2018 Precautionary measure suspending corporate deliberations on the conversion of preferred shares brought by Nova Expressão, SGPS, SA
15-11-2018 GA deliberations on the issuance of convertible bonds
15-11-2018 Deliberations of the special AG to decide on the conversion of preferred shares into common shares
15-11-2018 AG deliberations for conversion of preferred shares into common shares
30-10-2018 Parcaixa Point 1 AG Conversion Special Proposal
30-10-2018 Parcaixa Point 1 AG Ordinary Conversion Proposal
29-10-2018 Details acquisition of Papyrus Deutschland
25-10-2018 Notice of Ordinary General Meeting for Conversion of preferred shares into ordinary shares
25-10-2018 Notice of Special General Meeting of shareholders of preferred shares
25-10-2018 Call for Ordinary General Meeting to issue convertible bonds
24-10-2018 Acquisition of Papyrus Deutschland
28-09-2018 R&C - 1st half of 2018
04-05-2018 AG deliberations
19-04-2018 Proposal point 5 AG
19-04-2018 Proposal point 4 AG
16-04-2018 Remuneration policy proposal for general meeting
13-04-2018 AG 2018 Call
29-03-2018 2017 R&C
23-03-2018 Cession of functions of the administrator and Chairman of the Board of Directors
23-03-2018 Consolidated annual results
12-10-2017 Conversion of bearer securities into nominative ones
22-09-2017 R&C - 1st semester 2017
28-04-2017 GA deliberations
06-04-2017 AG Call
06-04-2017 2016 R&C
20-12-2016 Execution of the acquisition of Papyrus France and sale of Inapa Switzerland
30-11-2016 Absence of appeal to the sentence and submission of a new proposal for application of 2014 results
29-11-2016 Acquisition of Embaltec
26-09-2016 R&C - 1st semester 2016
23-09-2016 Results for the 1st half of 2016
19-09-2016 Non-binding agreement to acquire the Papyrus operation in France
19-05-2016 1st quarter 2016 results
15-04-2016 Resolutions approved at the Annual General Meeting of Shareholders
06-04-2016 Declaration on remuneration policy
31-03-2016 List presented for election of corporate bodies and remuneration committee
31-03-2016 CV of members of the proposed remuneration committee
31-03-2016 Curriculum of the proposed corporate bodies
24-03-2016 2016 annual results
23-03-2016 2015 R&C
23-03-2016 Notice of the 2016 General Shareholders Meeting
18-03-2016 2015 consolidated results
28-10-2015 Results for the 3rd quarter of 2015
01-10-2015 Co-option of new Administrator and member of the executive committee
27-08-2015 Results 1st semester 2015
28-07-2015 Co-option of new Administrator and appointment of CEO
23-07-2015 Resignation of administrator order
17-06-2015 Transaction of directors
09-06-2015 Action brought by parcaixa
01-06-2015 Resignation from the mandate of Administrator
21-05-2015 Result 1st quarter 2015
28-04-2015 Annual AG Deliberations
06-04-2015 Sentence of rejection of the Suspension Order of the Social deliberation Adopted at the General Assembly
02-04-2015 AG 2015 Call
19-03-2015 Announcement of 2014 annual results
19-03-2015 2014 R&C
01-12-2014 Rectification Notice November 5, 2014
11-11-2014 Rectification of Novo Banco on Qualified Participation
10-11-2014 Position attributable to Novo Banco, S.A. announced.
05-11-2014 Transaction of directors
30-10-2014 3rd quarter 2014 results
29-09-2014 Transaction of directors
08-09-2014 Transaction of directors
03-09-2014 Parpública qualified participation
03-09-2014 Transaction of directors
02-09-2014 Transaction of directors
28-08-2014 Precautionary measure filed by Nova Expressão
28-08-2014 Results 1st semester 2014
22-08-2014 Parcaixa Notification
19-08-2014 Transaction of directors
12-08-2014 Korda Acquisition
12-08-2014 Ata AG de 6 de Agosto
06-08-2014 AG deliberations of 6 August
22-07-2014 New Expression Proposal for AG
22-07-2014 Addendum to AG call
10-07-2014 Extraordinary GA call
10-07-2014 Parcaixa Proposal for AG
21-05-2014 1st quarter 2014 results
08-05-2014 Capital reduction
02-05-2014 CGD qualified participation
30-04-2014 BES qualified participation
24-04-2014 Payment of Dividend on Preference Shares
23-04-2014 Voting Rights of Preferred Shares
16-04-2014 Qualified Participation of Banco Comercial Português
10-04-2014 AG deliberation
04-04-2014 Qualified Participation by Tiago Moreira Salgado
02-04-2014 Proposal relating to item 6 of the AG agenda
19-03-2014 Annual GA Call
19-03-2014 Announcement of 2013 results
28-02-2014 Change of headquarters
11-11-2013 Realpack Acquisition
31-10-2013 3rd quarter 2013 results
17-09-2013 Completion of Korda acquisition
21-08-2013 Result of the 1st semester 2013
14-05-2013 Results 1st quarter 2013
14-05-2013 CA deliberations
07-05-2013 AG Deliberations May 7, 2013
24-04-2013 AG Request
19-04-2013 Proposal lists corporate bodies (AG May 7, 2013)
15-04-2013 AG Call May 7th
10-04-2013 GA Deliberations April 10, 2013
27-03-2013 Proposal regarding item 5 of the GA agenda
20-03-2013 2012 results announcement
20-03-2013 AG 2013 Call
04-01-2013 Sell ​​factoring operation in Germany
31-10-2012 R&C - 3rd quarter 2012
17-05-2012 R&C - 1st quarter 2012
11-05-2012 GA deliberations of May 11, 2012
26-04-2012 Results for the 1st quarter of 2012
24-04-2012 Proposal point no. 5 of the AG
20-04-2012 2011 results announcement
20-04-2012 AG Call
20-04-2012 R&C 2011
27-03-2012 Qualified participation of Tiago Moreira Salgado
16-02-2012 Annual summary of information released in 2011
15-02-2012 Qualified participation of Nova Expressão SGPS, SA
13-02-2012 SEMAQ Acquisition
30-12-2011 PriceWaterhouseCoopers Representative
11-11-2011 Clarification of news from Diário Económico
04-11-2011 R&C 3rd quarter 2011
21-10-2011 Registration of the capital increase
21-10-2011 Parceria com a Heidelberg
18-10-2011 Result of the offer and apportionment
04-10-2011 Qualified participation Albano R. N. Alves - Paper distribution, SA
25-08-2011 Mandate to BCP and Caixa - Investment Bank for organization and assistance in capital increase
25-08-2011 R&C 1st semester 2011
27-05-2011 R&C 1st quarter 2011
16-05-2011 Qualified participation
04-05-2011 Transformation into shares with no par value
28-04-2011 Results 1st quarter of 2011
06-04-2011 2011 GA deliberations
15-03-2011 R&C 2010
15-03-2011 Proposals for the ordinary GA to be held on April 6, 2011
15-03-2011 Call for the 2011 Ordinary General Assembly
10-03-2011 Announcement of 2010 consolidated results
02-03-2011 Divestment of the UK operation
25-02-2011 Remuneration committee appointments
03-02-2011 Request for convocation of the General Assembly 2011
11-01-2011 Additional information about the 133 million credit lines
06-01-2011 Closing of credit securitization and contracting of 133M_ in credit lines
11-11-2010 Results for the 3rd quarter of 2010
30-08-2010 Results for the 1st half of 2010
19-07-2010 Appointment of Administrator to the audit committee
05-07-2010 Acquisition of Ebix
29-06-2010 Appointment of the company secretary and representative for relations with the Market and the CMVM
21-05-2010 Strategic guidelines 2010 - 2012
12-05-2010 GA 2010 deliberations
26-04-2010 Earnings release 1st quarter 2010
21-04-2010 Ebix acquisition announcement in Spain
29-03-2010 Transaction of directors
24-03-2010 Transaction of directors
22-03-2010 Transaction of directors
19-03-2010 Transaction of directors
16-03-2010 Transaction of directors
16-03-2010 2009 Results Release
16-03-2010 Director transaction amendment
11-11-2009 Communication of results 3rd quarter of 2009
28-08-2009 Communication of results for the 1st half of 2009
16-08-2009 Verpa Purchase Announcement
13-08-2009 Communication of qualified participation - UBS AG
29-05-2009 R&C 1st quarter 2009
18-05-2009 Announcement of results for the 1st quarter of 2009
30-04-2009 2009 GA Deliberations
03-03-2009 Transaction of Directors 03-03-2009
26-02-2009 Resignation from the Mandate of an Administrator
09-02-2009 Transaction of directors 03-02-2009
09-02-2009 Transaction of directors 06-02-2009
02-02-2009 Transaction of directors 09-02-2009
30-01-2009 Transacção de dirigentes 30-01-2009
26-01-2009 Transaction of directors 26-01-2009
14-01-2009 Transaction of directors 06-01-2009
14-01-2009 Transaction of directors 05-01-2009
14-01-2009 Transaction of directors 19-01-2009
14-01-2009 Transaction of directors 31-12-2008

Financial Calendar

First Half-Year Results of 2024

27 SEP 2024

First Half-Year Results of 2024

Gender Equality Plan 2025

13 SEP 2024

Gender Equality Plan 2025

Ordinary General Meeting 2024

24 MAY 2024

Ordinary General Meeting 2024

Annual Results 2023

30 APR 2024

Annual Results 2023

1st Semester 2023 Results

28 SEP 2023

1st Semester 2023 Results

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Ordinary General Meeting 2023

25 MAY 2023

Ordinary General Meeting 2023

Download

Annual Results 2022

04 MAY 2023

Annual Results 2022

1st Semester 2022 Results

21 SEP 2022

1st Semester 2022 Results

Download

Ordinary General Meeting 2022

20 MAY 2022

Ordinary General Meeting 2022

Download

Annual Results 2021

29 APR 2022

Annual Results 2021

1st Semester 2021 Results

30 SEP 2021

1st Semester 2021 Results

Ordinary General Meeting 2021

21 MAY 2021

Ordinary General Meeting 2021

Download

Annual Results 2020

30 APR 2021

Annual Results 2020

1st semester 2020 Results

25 SEP 2020

1st semester 2020 Results

Ordinary general Meeting 2020

22 MAY 2020

Ordinary general Meeting 2020

2019 Results Announcement

24 APR 2020

2019 Results Announcement

1st Semester 2019 Results

20 SET 2019

1st Semester 2019 Results

Ordinary General Meeting 2019

23 MAY 2019

Ordinary General Meeting 2019

Download

2018 Results Announcement

24 APR 2019

2018 Results Announcement

Ordinary and Special General Meetings

18 NOV 2018

Ordinary and Special General Meetings

1st Semester 2018 Results

28 SEP 2018

1st Semester 2018 Results

General Meeting

04 MAY 2018

General Meeting

2017 Results

23 MAR 2018

2017 Results

1st Semester Results

22 SEP 2017

1st Semester Results

Ordinary General Meeting

28 APR 2017

Ordinary General Meeting

2016 Results

24 MAR 2017

2016 Results

1st Semester 2016 Results

23 SEP 2016

1st Semester 2016 Results

1st Quarter 2016 Results

19 MAY 2016

1st Quarter 2016 Results

General Shareholders Meeting 2016

15 APR 2016

General Shareholders Meeting 2016

Download

2015 Results

18 MAR 2016

2015 Results

3rd Quarter 2015 Results

28 OCT 2015

3rd Quarter 2015 Results

1st Semester 2015 Results

27 AUG 2015

1st Semester 2015 Results

1st Quarter 2015 Results

21 MAY 2015

1st Quarter 2015 Results

Annual General Meeting

28 APR 2015

Annual General Meeting

2014 Results

19 MAR 2014

2014 Results

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3rd Quarter 2014 Results

30 OCT 2014

3rd Quarter 2014 Results

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1st Semester 2014 Results

28 AUG 2014

1st Semester 2014 Results

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Extraordinary General Meeting

06 AUG 2014

Extraordinary General Meeting

1st Quarter 2014 Results

21 MAY 2014

1st Quarter 2014 Results

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Dividend payment on preferred shares

12 MAY 2014

Dividend payment on preferred shares

General Meeting

10 APR 2014

General Meeting

2013 Results

19 MAR 2013

2013 Results

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3rd Quarter 2013 Results

31 OCT 2023

3rd Quarter 2013 Results

Download

1st Semester 2013 Results

21 AUG 2013

1st Semester 2013 Results

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1st Quarter 2013 Results

14 Mai 2013

1st Quarter 2013 Results

Download

Ordinary General Assembly

10 APR 2013

Ordinary General Assembly

General Meeting

Procedures

Notice GM 2024
Key dates (Summary) GM 2024
Point 5 GM 2024
Ballot Paper GM 2024
Model of Proxy GM 2024

Results

Minute GA 2024
Deliberations
Attendance

Procedures

Minute GA
Notice GM Added
Notice GM
Model of Proxy
Ballot Paper

Proposals

Point 3
Point 5
Point 6
Point 5 - Carisvalor

Results

Election of new board member
Deliberations
Attendance

Procedures

Notice
Model of Proxy
Ballot Paper

Proposals

Point 6
Point 7

Results

Attendance list
Deliberations
AG Minutes

Procedures

Notice
Model of Proxy
Ballot Paper
Voting form

Proposals

Points 1 and 2
Point 4

Results

Attendance list
Resolutions
AG Minutes

Procedures

Call
Deadlines
Mandatory letter template
Voting form

Proposals

Points 1 and 2
Point 3
Point 4

Results

Attendance list
Deliberations
AG Minutes

Procedures

Call
Deadlines
Mandatory letter template
Postal voting form
Supplementary clarification notice

Proposals

Proposal 1
Proposal 2
Proposal 4
Proposal 5
Proposal 6
Supplementary information point 6

Results

Attendance list
Resolutions
AG Minutes
2018

Procedures

Notice
Model of Proxy
Ballot Paper

Proposals

Point 1
PWC Report
Par box proposal point 1
Point 2
Point 3

Results

Attendance list
Deliberations
AG Minutes
2017

Procedures

Call
Mandatory letter template
Postal voting form

Proposals

Point 1 – Provision of individual and consolidated accounts
Point 2 – Proposal for application of 2014 results
Point 2 – Partial Proposal
Point 3 – Proposal for applying 2016 results
Point 5 - Remuneration policy statement
Point 6 – Partial review of remuneration policy

Results

Attendance list
Deliberations
AG Minutes
2016

Procedures

Call
Mandatory letter template
Postal voting form
Point 8 – List for election of corporate bodies and remuneration committee

Proposals

Point 1
2015 Accountability Documents
Point 8 – CV of proposed corporate bodies
Point 8 – CV of the proposed remuneration committee
Point 4
Point 6 – Declaration on remuneration policy
Point 7
Point 8 - ROC

Results

Attendance List
Deliberações
AG ACT
2015

Procedures

Call
Mandatory letter template
Postal voting form

Proposals

Postal voting form
Proposed item 5 of the agenda
Proposal for item 6 of the agenda

Results

Attendance list
Deliberations
AG Minutes
2014

Procedures

Call
Mandatory letter template
Voting form
Attendance list
Amended AG Call
Call
Mandatory letter template
Postal voting form
Attendance list

Proposals

Small proposal for general assembly
New expression proposal
Proposal for Item 1 of the agenda
Proposal for Item 6 of the agenda
Proposal for Item 7 of the agenda

Results

Deliberations
Deliberations
AG Minutes
2013

Procedures

Attendance list
Call
AG Request
Curriculum Vitae Corporate Bodies
Attendance list
Call
Mandatory letter template
Declaration on remuneration policy
Postal voting form
Report and accounts - Annual 2012
Point 5 – Curricula Vitae Corporate Bodies

Proposals

Proposal list of corporate bodies
ROC Election Audit Commission Proposal
Proposal relating to item 5 of the agenda of the General Assembly
Proposal from the Board of Directors for the acquisition and sale of own shares

Results

Deliberations General Assembly April 10, 2013
AG ACT
Deliberations General Assembly May 7, 2013
AG Act
2012

Procedures

Call
Postal voting form
Mandatory letter template
Individual accounts
Consolidated accounts
Audit Committee Opinion
Management report
Corporate Governance Report
Proposal point 5 of the agenda
Attendance list

Results

Deliberations
AG Minutes
2011

Procedures

ag 11 – postal ballot
ag 11 – model of letters of order
AG11 – Consolidated Accounts
AG11 – Individual Accounts
AG11 – Audit Committee Opinion
AG11 – Remuneration Proposal
AG11 – Management Report
AG11 – Government Report
AG11 Call
Attendance list
AG Minutes
2010

Procedures

Postal voting form
Call
Curriculum vitae social bodies 2010
AG2010 Documents
Mandatory letter template – AG2010
Attendance list

Proposals

ROC election proposal _ Audit Committee – AG2010
Proposal for application of results – AG2010

Results

AG Minutes
2009

Procedures

Documents

Results

AG Minutes
2008

Procedures

Documents
2000

Procedures

Results

Report and Accounts 1st half 2023
Annual report 2023 (Non-ESEF Version)
Annual report 2023 (ESEF Version)
Report and Accounts - 1st semester 2022
Report and Accounts - Annual 2022 - ESEF Version
Report and Accounts - Annual 2022 - Non-ESEF Version
Report and Accounts - 1st half 2021
Report and Accounts - Annual 2021 - ESEF Version
Report and Accounts - Annual 2021 - Non-ESEF Version
Report and Accounts - 1st half of 2020
Report and Accounts - Annual 2020
Report and Accounts - 1st half of 2019
Report and Accounts - Annual 2019
Report and Accounts - 1st half of 2018
Report and Accounts - Annual 2018
Report and Accounts - 1st half of 2017
Report and Accounts - Annual 2017
Report and Accounts - 1st quarter of 2016 (UNAUDITED)
Report and Accounts - 1st half of 2016
Report and Accounts - Annual 2016
Report and Accounts - 1st quarter of 2015 (UNAUDITED)
Report and Accounts - 1st half of 2015
Report and Accounts - 3rd half of 2015 (UNAUDITED)
Report and Accounts - Annual 2015
Report and Accounts - 1st quarter of 2014 (UNAUDITED)
Report and Accounts - 1st half of 2014
Report and Accounts - 3rd half of 2014 (UNAUDITED)
Report and Accounts - Annual 2014
Report and Accounts - 1st quarter of 2013 (UNAUDITED)
Report and Accounts - 1st half of 2013
Report and Accounts - 3rd quarter of 2013 (UNAUDITED)
Report and Accounts - Annual 2013
Report and Accounts - 1st quarter of 2012 (UNAUDITED)
Report and Accounts - 1st half of 2012
Report and Accounts - 3rd Quarter of 2012 (UNAUDITED)
Report and Accounts - Annual 2012
Report and Accounts - 1st quarter of 2011 (UNAUDITED)
Report and Accounts - 1st half of 2011
Report and Accounts - 3rd Quarter of 2011 (UNAUDITED)
Report and Accounts - Annual 2011
Report and Accounts - 1st quarter of 2010 (UNAUDITED)
Report and Accounts - 1st half of 2010
Report and Accounts - 3rd half of 2010 (UNAUDITED)
Report and Accounts - Annual 2010
Report and Accounts - 1st quarter of 2009 (UNAUDITED)
Report and Accounts - 1st half of 2009
Report and Accounts - 3rd Quarter of 2009 (UNAUDITED)
Report and Accounts - Annual 2009
Report and Accounts - 1st quarter of 2008 (UNAUDITED)
Report and Accounts - 1st half of 2008
Report and Accounts - 3rd Quarter of 2008 (UNAUDITED)
Report and Accounts - Annual 2008
Report and Accounts - 1st quarter of 2007 (UNAUDITED)
Report and Accounts - 1st half of 2007
Report and Accounts - 3rd Quarter of 2007 (UNAUDITED)
Report and Accounts - Annual 2007

Financial Contact

Inapa has its own resources to ensure a permanent point of contact with shareholders, institutional investors, analysts and regulators.

Miguel Loureiro - Investor Relations e Market Relations Representative

Rua das Cerejeiras, 5-11
Vale Flores - S.Pedro de Penaferrim

2710-632 SINTRA PORTUGAL

(351) 213 823 007

(351) 213 823 016

Miguel.loureiro@inapa.pt

www.inapa.pt

Duties of the Market Relations Representative
  • To provide all investors - institutional or private - with the most complete and rigorous information, in strict compliance with the applicable legislation, on the corporate structure of the company and the group, on the rights and duties of the shareholders as they result from the law and the company's articles of association, on its economic and financial situation, according to the information disclosed and the forecast timetable of the most relevant events in the company's life.

  • To provide investors, in compliance with the applicable legal and regulatory framework, with any additional or complementary clarifications that may reasonably be requested and on the aforementioned information.