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General Meeting April 2015

4/16/2015, at 10:30 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

80.870%
670,636,357 shares
Constitution Quorum 4/16/2015 PDF 14 KB Constitution Quorum

Forms

Agenda, proposals and results

Agenda
Results

1. Resolve on the sole management report and on the individual and consolidated accounts’ report for the 2014 fiscal year

Approved

In Favor 99.983%
Against 0.017%
Abstention N/A

2. Resolve on the proposal to allocate the 2014 year results.

Approved

In Favor 97.050%
Against 2.950%
Abstention N/A

3. Ratify the co-optation of Eng. Thore E. Kristiansen as member of the Company’s Board of Directors.

Approved

In Favor 81.997%
Against 18.003%
Abstention N/A

4. Ratify the co-optation of Ms. Raquel Vunge as member of the Company’s Board of Directors

Approved

In Favor 84.358%
Against 15.642%
Abstention N/A

5. Perform a general appraisal of the Company’s Board of Directors, under article 455 of the Code of Commercial Companies

Approved

In Favor 99.927%
Against 0.073%
Abstention N/A

6. Perform a general appraisal of the Company’s Supervisory Board, under article 455 of the Code of Commercial Companies.

Approved

In Favor 99.967%
Against 0.033%
Abstention N/A

7. Perform a general appraisal of the Statutory Auditor, under article 455 of the Code of Commercial Companies.

Approved

In Favor 96.538%
Against 3.462%
Abstention N/A

8. Resolve on the election of the members of the Company’s Board of Directors for the four-year period 2015-2018.

Approved

In Favor 86.413%
Against 13.587%
Abstention N/A

9. Resolve on the election of the members of the Company’s Supervisory Board for the four-year period 2015-2018.

Approved

In Favor 97.216%
Against 2.784%
Abstention N/A

10. Resolve on the election of the Company’s Statutory Auditor for the four-year period 2015-2018

Approved

In Favor 81.553%
Against 18.447%
Abstention N/A

11. Resolve on the election of the General Shareholders Meeting Board for the four-year period 2015-2018

Approved

In Favor 99.703%
Against 0.297%
Abstention N/A

12. Resolve on the election of the members of the Company’s Remuneration’s Committee for the four-year period 2015-2018.

Approved

In Favor 99.448%
Against 0.552%
Abstention N/A

13. Resolve on the statement of the Remunerations’ Committee on the remuneration policy of the Company’s corporate bodies members

Approved

In Favor 99.671%
Against 0.329%
Abstention N/A

14. Resolve on the granting of an authorization to the Company’s Board of Directors for the acquisition and sale of treasury stock by the company and its subsidiaries.

Approved

In Favor 96.088%
Against 3.912%
Abstention N/A

15. Resolve on the granting of authorization to the Company’s Board of Directors for the acquisition and sale of own bonds or other debt securities by the Company or its subsidiaries.

Approved

In Favor 98.911%
Against 1.089%
Abstention N/A

Contacts

If you need any clarifications on general meeting April 2015 please contact us at:

Shareholders' meeting – April 16 2015
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag@galp.com

Source: Galp Last updated: 4/26/2021

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