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.

General Meeting August 2011

8/3/2011, at 10:00 AM, Auditório I, Torre A na Rua Tomás da Fonseca, 1600-209 em Lisboa.

Summary of Participation

Represented Capital

86.230%
715,066,505 shares

Agenda, proposals and results

Agenda
Results

1. To decide upon the modification of provisions of the Articles of Association of Galp Energia, SGPS, S.A.

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

2. To change the Article 4 of the Articles of Association of Galp Energia, SGPS, S.A.

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

Contacts

If you need any clarifications on general meeting August 2011 please contact us at:

Shareholders' meeting – August 3 2011
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag3agosto2011@galp.com

Source: Galp Last updated: 2/20/2018

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