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 April 2012

4/24/2012, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

86.550%
717,727,597 shares

Agenda, proposals and results

Agenda
Results

1. Election of the Company’s board of directors for the 2012-2014 triennium

Approved

In Favor 92.129%
Against 7.871%
Abstention N/A

2. Amendment and restructuring of the Articles of Association of Galp Energia, SGPS, S.A.

Approved

In Favor 92.073%
Against 7.927%
Abstention N/A

3. Extension, to four years, of the current mandates of the supervisory board, the statutory auditors and the remuneration committee

Approved

In Favor 90.036%
Against 9.964%
Abstention N/A

Contacts

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
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag24agosto2012@galp.com

Source: Galp Last updated: 2/20/2018

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