The 2016 Annual General Meeting will take place on April 21, 2016 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 pdf, 1.3MB, opens in a new window
Proposal 2 pdf, 16KB, opens in a new window
Proposal 3 pdf, 55KB, opens in a new window
Proposal 4 pdf, 135KB, opens in a new window
Proposal 5 pdf, 15KB, opens in a new window
Proposal 6 pdf, 91KB, opens in a new window
Proposal 7 pdf, 95KB, opens in a new window
Preparatory Information pdf, 333KB, opens in a new window

FORMS

Date Document
Template Financial Intermediary pdf, 54KB, opens in a new window
Draft for Attendance Statement pdf, 27KB, opens in a new window
Template Proxy letter pdf, 139KB, opens in a new window
Instructions for voting by post pdf, 41KB, opens in a new window

BALLOT PAPERS

Date Document
Ballot Proposal 1 pdf, 36KB, opens in a new window
Ballot Proposal 2 pdf, 36KB, opens in a new window
Ballot Proposal 3 pdf, 36KB, opens in a new window
Ballot Proposal 4 pdf, 35KB, opens in a new window
Ballot Proposal 5 pdf, 36KB, opens in a new window
Ballot Proposal 6 pdf, 36KB, opens in a new window
Ballot Proposal 7 pdf, 36KB, opens in a new window

© 2017 Altri

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