Shareholder's General Meeting

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