The shareholders who meet the requirements for participating in the General Meeting and to exercise their voting right should vote by electronic means in relation to the items in the agenda of the meeting, between 00:00 hours (WEST) of 18 April and 23:59 (WEST) of 23 April, through the link and by inserting the access credentials sent to the email address previously indicated by each shareholder.
The shareholders who meet the requirements for participating in the General Meeting can access such meeting by telematic means through the link and corresponding credentials sent to the email address previously indicated by each shareholder.
1. Ratification of the appointment of a Board member;
2. To resolve on the management report, individual and consolidated accounts, for the year 2006, as well as remaining reporting documents;
3. To resolve on the proposal for application of profits;
4. To resolve on a general appraisal of the Company’s management and supervision.
If you need any clarifications on 2007 shareholders' meeting please contact us at:
Shareholders' meeting 2007 - May 28 2007
Rua Tomás da Fonseca
Torre C, 5th floor
Telephone: +351 21 724 0866
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