Annual General Meeting 2020

4/24/2020, at 3:00 PM, 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 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.

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.

Extraordinary General Meeting 2011

3/28/2011, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

82.940%
687,762,181 shares

Agenda, proposals and results

Agenda
Results

1. Ratification of the appointment of board member;

Approved

In Favor 94.501%
Against 5.499%
Abstention N/A

2. To resolve on the amendment of the articles of association;

Not Approved

In Favor 42.954%
Against 57.046%
Abstention N/A

Contacts

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
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag28marco2011@galp.com

Source: Galp Last updated: 2/20/2018

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