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. Ratification of the appointment of Board members.
2. To resolve on the management report, individual and consolidated accounts, for the year 2007, as well as remaining reporting documents.
3. To resolve on the proposal for application of profits.
4. To resolve on a general appraisal of the Company’s management and supervision.
5. To resolve on the authorization to be a member of the Board of Directors on GALP’s competing companies and on the definition of the access regime to GALP’s sensitive information by Board Members that may be proposed that are in one of the situations...
6. Election of the governing bodies for the 2008-2010 period.
7. Election of the Statutory Auditor for the 2008-2010 period.
8. To resolve on the amendments to articles 17 and 18 of the Company’s by laws.
If you need any clarification on 2008 shareholders' meeting please contact us at:
Shareholders' meeting 2008 - May 06 2008
Rua Tomás da Fonseca
Torre A, 11th floor
Telephone: +351 21 724 0866
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