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. To resolve on the management report, individual and consolidated accounts, for the year 2011, as well as remaining reporting documents
2. To resolve on the proposal for application of profits
3. To resolve on the corporate governance report
4. To resolve on a general appraisal of the Company’s management and supervision
5. Declaration regarding the remuneration policy of the governing bodies and senior managers
If you need any clarifications on annual general meeting 2012 please contact us at:
Annual general shareholders' meeting 2012
Rua Tomás da Fonseca,
Torre A, 11th floor
Telephone: +351 21 724 0866
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