2010

The 2010 Annual General Meeting will take place on May 17th 2010 at 12:00 at the company's head office:
Rua General Norton de Matos, 68 R/C, Porto, Portugal

Notice of Meeting (pdf)

PROPOSALS

Point Three (pdf)
Point Four (pdf)
Point Five (pdf)
Point Six (pdf)
Point Seven (pdf)

BALLOT PAPERS

Point One (pdf)
Point Two (pdf)
Point Three (pdf)
Point Four (pdf)
Point Five (pdf)
Point Six (pdf)
Point Seven (pdf)
Instructions for voting by post (pdf)

REPRESENTATION

Draft Power of Attorney pursuant to article 23 of the CMV (pdf)