The 2014 Annual General Meeting took place on April 24, 2014 at 10:45 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, 2.3MB, opens in a new window
Point Two pdf, 7KB, opens in a new window
Point Three pdf, 7KB, opens in a new window
Point Four pdf, 7KB, opens in a new window
Point Five pdf, 11KB, opens in a new window
Point Six pdf, 21KB, opens in a new window
Point Seven pdf, 36KB, opens in a new window
Point Eight pdf, 8KB, opens in a new window
Annex: Résumés pdf, 122KB, 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, 10KB, opens in a new window
Point Six pdf, 9KB, opens in a new window
Point Seven pdf, 9KB, opens in a new window
Point Eight pdf, 9KB, opens in a new window
Instructions for voting by post pdf, 8KB, 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

FORMS

Date Document
Draft for Attendance Statement pdf, 6KB, opens in a new window
Draft letter to be addressed to the Financial Institution pdf, 7KB, opens in a new window

© 2017 Altri

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