Annual General Meeting 2024

5/10/2024, at 10:00 AM, held entirely through telematic means.

Summary of Participation

Represented Capital


Agenda, proposals and results


1. Resolve on the integrated management report, the individual and consolidated accounts and the remaining reporting documents for the year 2023, 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 98.480%
Against 1.520%
Abstention 5,891,908

2. Resolve on the proposal to allocate the 2023 results.

In Favor 99.996%
Against 0.004%
Abstention 1

3. Perform a general appraisal of the Board of Directors, the Audit Board and the Statutory Auditor for the year 2023, in accordance with Article 455 of the Portuguese Companies Code.

In Favor 98.490%
Against 1.510%
Abstention 944,199

4. Resolve on the granting of authorisation to the Board of Directors for the acquisition and disposal of own shares and bonds.

In Favor 98.360%
Against 1.640%
Abstention 237,129

5. Resolve on the reduction of the Company’s share capital up to 9% of its current share capital by cancellation of own shares.

In Favor 99.880%
Against 0.120%
Abstention 5,211

6. Resolve on changes to the Remuneration policy for the members of the corporate bodies.

In Favor 96.840%
Against 3.160%
Abstention 62,565,936
Source: Galp Last updated: 5/27/2024