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:
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.