General Meeting 2007

You can find on this page information on the Shareholders General Meeting that has been convened for the 28 May 2007 at 11:00 am, at Centro de Congressos de Lisboa, Praça das Indústrias.

General Meeting notice of meeting
Notice of Meeting
Agenda

1.    Ratification of the appointment of a Board member.
Proposal

2.    To resolve on the management report, individual and consolidated accounts, for
      the year 2006, as well as remaining reporting documents.

a. Rel. e Contas
b. Contas Indiv.
c. Rel. do Governo
d. Sustentabilidade

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.
Share Register and Immobilisation Certificate
Procedures
Share Certificate
How to participate
1. Presentially 
Procedures_P
Share_Certificate
2. Representation 
Procedures_R
Proxy
3. Group of Shareholders 
Procedures_G
Proxy
4. Postal Vote 
Procedures
Letter_Vote
Ballot Paper 
Undefined
Ballot_Paper
Frequently Asked Questions
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