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. To resolve on the management report, individual and consolidated accounts, for the year 2012, as well as remaining reporting documents
2. To resolve on the proposal for application of profits
3. To resolve on the 2012 Corporate Governance report
4. To resolve on a general appraisal of the Company’s management and supervision
5. Declaration regarding the 2013 remuneration policy
If you need any clarifications on general meeting April 2013 please contact us at:
Shareholders' meeting – April 22 2013
Rua Tomás da Fonseca,
Torre A, 11th floor
Telephone: +351 21 724 0866
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