Annual General Meeting 2019

4/12/2019, at 10:30 AM, Lisbon.

Agenda, proposals and results

Agenda
Results

1. Resolve on the integrated management report and on the individual and consolidated accounts for the year 2018 as well as the reporting remaining documents, including the corporate governance report and the consolidated non-financial information, together with the accounts legal certification documents and the opinion and activity report of the Audit Board.

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

2. Resolve on the proposal to allocate the 2018 results.

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

3. Perform a general appraisal of the Board of Directors, for the year 2018, in accordance with article 455 of the Portuguese Companies Code.

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

4. Perform a general appraisal of the Audit Board, for the year 2018, in accordance with article 455 of the Portuguese Companies Code.

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

5. Perform a general appraisal of the Statutory Auditor, for the year 2018, in accordance with article 455 of the Portuguese Companies Code.

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

6. Resolve on the statement of the Remunerations Committee on the remuneration policy of the Company’s management and supervisory bodies and members of the Board of the General Shareholders Meeting.

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

7. Resolve on the election of the members of the Board of Directors for the four-year period 2019-2022.

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

8. Resolve on the election of the members of the Audit Board for the four-year period 2019-2022.

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

9. Resolve on the election of the Statutory Auditor for the four-year period 2019-2022.

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

10. Resolve on the election of the Board of the General Shareholders Meeting for the four-year period 2019-2022.

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

11. Resolve on the election of the members of the Remunerations Committee for the four-year period 2019-2022 and on their remuneration.

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

12. Resolve on the granting of authorization to the Board of Directors for the acquisition and sale of treasury shares and bonds or other treasury securities, by the Company or by its affiliates.

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

Contacts

If you need any clarifications regarding the AGM please contact us at:

Annual General Shareholders Meeting
Rua Tomás da Fonseca,
Torre A, 13th floor
1600-209 Lisbon

Telephone: +351 217 240 273

Email: ag@galp.com

Source: Galp Last updated: 3/15/2019

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