AGM 2011
The 2011 Annual General Meeting will take place on May 26th 2011 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)
Point Eight (pdf)
Point Nine (pdf)
CURRICULUMS
Download (pdf)
BALLOT PAPERS
Point One (pdf)
Point Two (pdf)
Point Three (pdf)
Point Four (pdf)
Point Five (pdf)
Point Six (pdf)
Point Seven (pdf)
Point Eight (pdf)
Point Nine (pdf)
Instructions for voting by post (pdf)
REPRESENTATION
Draft Power of Attorney pursuant to article 23 of the CMV (pdf)