The 2012 Annual General Meeting took place on April 26th 2011 at 11:00 at the company's head office: Rua General Norton de Matos, 68 - R/C, Porto, Portugal

Notice of Meeting (pdf)

PROPOSALS

Date Document
Point One pdf, 1.5MB, opens in a new window
Point Two pdf, 62KB, opens in a new window
Point Three pdf, 61KB, opens in a new window
Point Four pdf, 57KB, opens in a new window
Point Five pdf, 89KB, opens in a new window
Point Six pdf, 66KB, opens in a new window
Point Seven pdf, 71KB, opens in a new window

BALLOT PAPERS

Date Document
Point One pdf, 10KB, opens in a new window
Point Two pdf, 9KB, opens in a new window
Point Three pdf, 9KB, opens in a new window
Point Four pdf, 9KB, opens in a new window
Point Five pdf, 9KB, opens in a new window
Point Six pdf, 9KB, opens in a new window
Point Seven pdf, 10KB, opens in a new window
Instructions for voting by post pdf, 61KB, opens in a new window

REPRESENTATION

Date Document
Draft Power of Attorney pursuant to article 23 of the CVM pdf, 20KB, opens in a new window

© 2017 Altri

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