1. Ratification of the appointment of board members;
2. To resolve on the management consolidated report, individual and consolidated accounts, for the year 2009, as well as remaining reporting documents;
3. To resolve on the proposal for application of profits;
4. To resolve on the Company’s governance report;
5. To resolve on a general appraisal of the Company’s management and supervision;
6. Declaration regarding the remuneration policy of the governing bodies.
7. Declaration regarding the remuneration policy of the top management.
If you need any clarifications on shareholders' meeting 2010 please contact us at:
Shareholders' meeting – April 27 2009
Rua Tomás da Fonseca,
Torre A, 11th floor
Telephone: +351 21 724 0866
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