Annual General Meeting 2021

4/23/2021, at 10:00 AM, 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 16 April and 05:00 hours p.m. (WEST) of 22 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.

Annual General Meeting 2021

4/23/2021, at 10:00 AM, Lisbon.

Agenda, proposals and results

Agenda
Results

1. Resolve on the ratification of the co-option of Mr. Andrew Richard Dingley Brown as member of the Board of Directors of the Company.

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

2. Resolve on the integrated management report and on the individual and consolidated accounts for the year 2020 as well as the remaining reporting documents, including the corporate governance report and the consolidated nonfinancial 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

3. Resolve on the proposal to allocate the 2020 results.

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

4. Perform a general appraisal of the Board of Directors, for the year 2020, 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 Audit Board, for the year 2020, in accordance with Article 455 of the Portuguese Companies Code.

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

6. Perform a general appraisal of the Statutory Auditor, for the year 2020, in accordance with Article 455 of the Portuguese Companies Code.

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

7. Resolve on the proposal regarding the remuneration policy for the members of the management and supervisory bodies and members of the Board of the Annual General Meeting, submitted by the Remuneration Committee.

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

8. Resolve on the granting of authorisation to the Board of Directors for the acquisition and sale of treasury shares and bonds or other debt securities by the Company or by its affiliates.

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

Contacts

All communications to be submitted to the Chairman of the Board of the Annual General Meeting or to the Company must be sent to ag@galp.com.

Should you need any additional information or clarification, please contact us at +351 21 724 19 70.

Source: Galp Last updated: 3/22/2021

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