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General Meeting 2007

General Shareholders Meeting 2008

You can find on this page information on the General Shareholders Meeting that has been convened for the 6 May 2008 at 03:00 pm, at Auditorio 1, Torre A, Rua Tomás da Foncesa 1600-209 Lisboa.

General Meeting notice of meeting

Amendment

Notice of Meeting

Agenda

1. Ratification of the appointment of Board members.

Proposal

2. To resolve on the management report, individual and consolidated accounts, for the year 2007, as well as remaining reporting documents.

3. To resolve on the proposal for application of profits.

Proposal

4. To resolve on a general appraisal of the Company’s management and supervision.

5. To resolve on the authorization to be a member of the Board of Directors on GALP’s competing companies and on the definition of the access regime to GALP’s sensitive information by Board Members that may be proposed that are in one of the situations described on number 3 of article 398. of the Commercial Companies Code.

6. Election of the governing bodies for the 2008-2010 period.

Proposal

7. Election of the Statutory Auditor for the 2008-2010 period.

Proposal

8. To resolve on the amendments to articles 17 and 18 of the Company’s by laws.