5/30/2011 | General meeting

Resolutions of the annual general shareholders meeting

Galp Energia, SGPS, S.A.’s (“Galp Energia”) annual general meeting convened today approved the items proposed on the agenda as follows:

Galp Energia, SGPS, S.A.’s (“Galp Energia”) annual general meeting convened today approved the items proposed on the agenda as follows:

1.  The  management  report,  individual  and  consolidated  accounts,  for  the  year  2010,  as  well  as  remaining reporting documents;

2.  The proposal for application of profits: 

  ('000€)
Dividend distribution (0.20€/share) 165,850
Retained earnings 189,297
Total 355,147

3.  The corporate governance report for the year 2010;

4.  A  resolution  expressing  the  shareholders’  vote  of  thanks  and  consideration  to  the  Board  of  Directors,  the Supervisory Board, the Statutory Auditors and each one of their members;

5.  A Declaration regarding the remuneration policy of the governing bodies and top management;

6-A.  The  election  of  the  board  of the  general  meeting  for  the  three-year  period  2011-2013  with  the  following members:

President: Daniel Proença de Carvalho 
Vice-President: Vítor Manuel Pereira Dias 
Secretary: Pedro Antunes de Almeida 

6-B.  The  election  of  the  remuneration  committee  for  the  three-year  period  2011-2013  with  the  following members:

Chairman: Caixa Geral de Depósitos, S.A. 
Member: Amorim Energia, B.V. 
Member: Eni, S.p.A.

6-C.  The  election  of  the  members  of  the  supervisory  board  for  the  three-year  period  2011-2013  with  the following members:

Chairman: Daniel Bessa Fernandes Coelho 
Member: Gracinda Augusta Figueiras Raposo 
Member: Manuel Nunes Agria 
Alternate: Amável Alberto Freixo Calhau 

6-D. The election of the statutory auditor for the three-year period 2011-2013 with the following members:

P. Matos Silva, Garcia Jr., P. Caiado & Associados, SROC, represented by Pedro João Reis de Matos Silva as full Statutory Auditor, and António Campos Pires Caiado as alternate Statutory Auditor.  

6-E. The number of directors to form the board of directors for the three-year period 2011-2013 is set at 21.

Note: All the proposals are available at http://ag30maio2011.galpenergia.com.

Source: Galp Energia, SGPS, S.A.

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