Annual General Meeting 2020

4/24/2020, at 3:00 PM, Lisbon.

Electronic voting

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.

Participation in the meeting

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.

General Meeting April 2013

4/22/2013, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

86.040%
713,493,249 shares

Agenda, proposals and results

Agenda
Results

1. To resolve on the management report, individual and consolidated accounts, for the year 2012, as well as remaining reporting documents

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

2. To resolve on the proposal for application of profits

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

3. To resolve on the 2012 Corporate Governance report

Approved

In Favor 99.821%
Against 0.179%
Abstention N/A

4. To resolve on a general appraisal of the Company’s management and supervision

Approved

In Favor 99.126%
Against 0.874%
Abstention N/A

5. Declaration regarding the 2013 remuneration policy

In Favor N/A
Against N/A
Abstention N/A

Contacts

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
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag22abril2013@galp.com

Source: Galp Last updated: 3/1/2018

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