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 member;
2. To resolve on the amendment of the articles of association;
If you need any clarifications on extraordinary general meeting 2011 please contact us at:
Shareholders' meeting – March 28 2011
Rua Tomás da Fonseca,
Torre A, 11th floor
Telephone: +351 21 724 0866
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