:
1. To resolve on the single management report and the individual and consolidated accounts for 2013
Approved
2. To resolve on the proposal for application of profits of the year 2013
3. To resolve on a general assessment of the Company’s management and supervision, under article 455 of the Companies Code
4. To resolve on the statement of the remuneration committee regarding the remuneration policy of the governing bodies
5. To resolve on the granting of authorisation to the board of directors for the acquisition and sale of treasury shares, by the Company or by its affiliates
6. To resolve on the granting of authorisation to the board of directors for the acquisition and sale of own bonds or other own debt securities, by the Company or by its affiliates
If you need any clarifications on general meeting April 2014 please contact us at:
Shareholders' meeting – April 28 2014 Rua Tomás da Fonseca, Torre A, 11th floor 1600-209 Lisbon
Telephone: +351 21 724 0866
Email: ag28abril2014@galp.com
Print:
Share:
About this content we recommend you to see: