The 2016 Annual General Meeting will take place on April 26, 2017 at 11:30 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, 2.5MB, opens in a new window
Proposal 2 pdf, 15KB, opens in a new window
Proposal 3 pdf, 85KB, opens in a new window
Proposal 4 pdf, 11KB, opens in a new window
Proposal 5 pdf, 29KB, opens in a new window
Proposal 6 pdf, 20KB, opens in a new window
Proposal 7 pdf, 15KB, opens in a new window
Proposal 8 pdf, 15KB, opens in a new window
Preparatory Information pdf, 67KB, opens in a new window
Annex: Résumés pdf, 145KB, 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, 9KB, opens in a new window
Ballot Proposal 6 pdf, 9KB, opens in a new window
Ballot Proposal 7 pdf, 10KB, opens in a new window
Ballot Proposal 8 pdf, 10KB, opens in a new window

© 2017 Altri

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