AGM 2009
The 2009 Annual General Meeting will take place on May 27th 2009 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
Point Four
Point Five
Point Six
BALLOTS PAPPERS
Point One
Point Two
Point Three
Point Four
Point Five
Point Six
Instructions for voting by post
REPRESENTATION
Draft Power of Attorney pursuant to article 23 of the CVM