:
1. To resolve on the ratification of the appointment of four directors of the Company
Approved
2. To resolve on the election of five new directors
3. To resolve on the election of the secretary of the general meeting
4. To resolve on the election of a member of the supervisory board
5. To resolve on the election of a member of the remuneration committee
6. To resolve on the acquisition and disposal of own shares
If you need any clarifications on general meeting November 2012 please contact us at:
Shareholders' meeting – November 23 2012 Rua Tomás da Fonseca, Torre A, 11th floor 1600-209 Lisbon
Telephone: +351 21 724 0866
Email: ag23novembro2012@galp.com
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