The 2015 Annual General Meeting took place on April 14, 2015 at 11:45 at the company's head office: Rua General Norton de Matos, 68 - R/C, Porto, Portugal

Notice of Meeting (pdf)

Investors Calendar (pdf)

PROPOSALS

Date Document
Proposal 1 - Annual Report and Accounts pdf, 2.9MB, opens in a new window
Proposal 2 - Appropriation of the Financial Year Net Result pdf, 15KB, opens in a new window
Proposal 3 - Assess the Management and Audit of the Company pdf, 15KB, opens in a new window
Proposal 4 - Remuneration Policy pdf, 47KB, opens in a new window
Proposal 5 - Purchase/Sale Own Shares pdf, 16KB, opens in a new window
Proposal 6 - Purchase/Sale Own Bonds pdf, 116KB, opens in a new window
Preparatory Information pdf, 67KB, opens in a new window

FORMS

Date Document
Template Financial Intermediary pdf, 7KB, opens in a new window
Draft for Attendance Statement pdf, 6KB, opens in a new window
Template Proxy letter pdf, 20KB, opens in a new window
Instructions for voting by post pdf, 8KB, opens in a new window

BALLOT PAPERS

Date Document
Ballot Proposal 1 pdf, 10KB, opens in a new window
Ballot Proposal 2 pdf, 9KB, opens in a new window
Ballot Proposal 3 pdf, 9KB, opens in a new window
Ballot Proposal 4 pdf, 10KB, opens in a new window
Ballot Proposal 5 pdf, 10KB, opens in a new window
Ballot Proposal 6 pdf, 9KB, opens in a new window

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