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Jerónimo Martins, SGPS, S.A. informs on Board of Directors' Resolutions

Relevant Facts
10
April
2013
Pursuant to the terms and provisions of article 248 of the Portuguese Securities Code, Jerónimo Martins SGPS, S.A. informs that the Board of Directors elected for the period 2013-2015 decided, at the board meeting held earlier today.
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Jerónimo Martins, SGPS, S.A. informs on Board of Directors' Resolutions