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. Election of the Company’s board of directors for the 2012-2014 triennium
2. Amendment and restructuring of the Articles of Association of Galp Energia, SGPS, S.A.
3. Extension, to four years, of the current mandates of the supervisory board, the statutory auditors and the remuneration committee
If you need any clarifications on general meeting April 2012 please contact us at:
Shareholders' meeting – April 24 2012
Rua Tomás da Fonseca,
Torre A, 11th floor
Telephone: +351 21 724 0866
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