Shareholder's General Meeting

Extraordinary Shareholders General Meeting
Notice of meeting
Notice of Meeting
Proposal No.1
Ammendment of number 1, Article 9 in the Company's Articles of Association
Appendix
Proposal No. 2
Increase in the number of members of the Board of Directors
Proposal No. 3
Designation of Ângelo Ribeirinho Paupério as member of the Board of Directors
Appendix
Templates
Shareholder's general meeting key dates
Written voting paper
Minute for voting right by electronic means
Minute of an attendance letter
Minute of a representation letter of individual shareholders
Minute of a representation letter of corporate shareholders
Minute for financial Intermediator
Information
General meeting's preparatory information
________________________________________________________________________________________
Shareholders Annual General Meeting 2019
Notice of meeting
Notice of Meeting
Proposal No.1
Aproval of Report and Accounts 2018
Appendix - Report and Accounts 2018
Proposal No. 2
Net profit appropriation
Proposal No 3
Appraise the company´s management and auditing
Proposal No. 4
Remuneration and Compensation Policy
Appendix
Proposal No. 5
Increase of the nunber of members of the BoD
Proposal No. 6
Election of BoD menbers
Appendix
Proposal No. 7
Acquisition and sale of own shares
Proposal No. 8
Acquisition and sale of own bonds
Proposal No. 9
Acquisition and/or ownership of own shares by affiliated companies
Templates
Shareholder's general meeting key dates
Written voting paper
Minute for voting right by electronic means
Minute of an attendance letter
Minute of a representation letter of individual shareholders
Minute of a representation letter of corporate shareholder's
Information
General meeting's preparatory information
Information on resolutions taken
Link for electronic voting
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