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General Meetings



2018

General Meeting


5 November 2018

Proposals

 

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 






Annual General Meeting


30 May 2018

Proposals

 

 

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of Shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Remunerations and Welfare Board
 
Item six Proposal of the Remunerations and Welfare Board
 
Item seven Proposal of the Board of Directors
 
Item eight Proposal shareholders
 
Item nine Proposal shareholders
 
Item ten Proposal of Board of Directors
 






General Meetings of Bondholders



2017


Annual General Meeting

10 May 2017

 

Proposals


Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of Shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Board of Directors
 
Item six Proposal of Board of Directors
 
Item seven Proposal shareholders
 
2016

General Meeting of Shareholders - 09 November 2016

 

Annual General Meeting 2016

The 2016 Ordinary Annual General Meeting was held at 2:30 p.m., April 21st, in the Congress Centre of the Lagoas Park Hotel, located at Rua Encosta das Lagoas, in Porto Salvo, Oeiras.

Proposals presented at the Annual General Meeting:

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of Shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Audit Committee
 
Item six Proposal of the Audit Committee
 
Item seven Proposal of the Board of Directors
 
Item eight Proposal of the Board of Directors
 
Item nine Proposal of the Board of Directors
 
Item ten Proposal of the Board of Directors
 
2015

Annual General Meeting 2015

The 2015 Ordinary Annual General Meeting was held at 2:30 p.m., May 11th, at Hotel Cascais Miragem, located at Avenida Marginal, No. 8554, Cascais.

Proposals presented at the Annual General Meeting:

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of shareholders
 
Item four Proposal of the Remunerations and Welfare Board
 
Item five Proposal of the Commission for Nominations and Remunerations
 
Item six Proposal of the Board of Directors
 
Item seven Proposal of shareholders
 
Item eight Proposal of the Board of Directors
 
Item nine Proposal of shareholders
 
Item ten Proposal of the Board of Directors
 
Item eleven Proposal of the Board of Directors
 
Item Twelve Proposal of the Board of Directors
 
2014

General Meeting 2014

The 2014 Extraordinary General Meeting was held at 5:00 p.m., October 15th, at TagusPark, Av. Prof. Doutor Cavaco Silva, Edifício 5, Porto Salvo, Oeiras.

Proposals presented at the General Meeting and Voting Results:

Single Item Proposal of the Board of Directors
 

Annual General Meeting 2014

The 2014 Ordinary Annual General Meeting was held at 15:00 p.m., May 30th, at Centro de Congressos of Lagoas Park Hotel, Rua Encosta das Lagoas, Porto Salvo in Oeiras.

Proposals presented at the Annual General Meeting and Voting Results:

Item one Proposal of the Board of Directors
 
Item two Proposal of the Board of Directors
 
Item three Proposal of shareholders
 
Item four Proposal of shareholders
 
Item five Proposal of shareholders
 
Item six Proposal of shareholders
 
Item seven Proposal of the Audit Committee
Item eight Proposal of the Audit Committee
Item nine Proposal of the Remunerations and Welfare Board
Item ten Proposal of Board of Directors
Item eleven Proposal of Board of Directors
 
2013

Annual General Meeting 2013

The 2013 Ordinary Annual General Meeting was held at 2:30 p.m., May 20th, at Centro de Congressos of Lagoas Park Hotel, Rua Encosta das Lagoas, Porto Salvo in Oeiras.

Proposals presented at the Annual General Meeting and Voting Results:

Item one Voting Results
2012 Financial Statements
Item two Voting Results
BD's Proposal
Item three Voting Results
Proposal nr 1
Item four Voting Results
Proposal nr 1
Item five Voting Results
RWC's Proposal
Item six Voting Results
BD's Proposal
Item seven Voting Results
BD's Proposal
2012

General Meeting 2012

The second 2012 Extraordinary General Meeting was held at 2:30 p.m., June 25th, at TagusPark, Av. Prof. Doutor Cavaco Silva, Edifício 5, Porto Salvo, Oeiras.

Item one Voting Results
BD's Proposal
Summary of the recapitalization plan
Recapitalization Plan with the respectives attachments
Item two Voting Results
BD's Proposal
Report regarding article 460 of the Companies Code
Item three Voting Results
BD's Proposal

Annual General Meeting 2012

The 2012 Ordinary Annual General Meeting was held at 10:00 a.m., May 31st, at TagusPark, Av. Prof. Doutor Cavaco Silva, Edifício 5, Porto Salvo, Oeiras.

Proposals presented at the Annual General Meeting:

Item one Voting Results
2011 Financial Statements
Annual Report 2011 - Volume I
Annual Report 2011 - Volume II
Corporate Governance Report
Item two Voting Results
BD's Proposal
Item three Voting Results
Proposal nº1
Item four Voting Results
RWC's Proposal
Item five Voting Results
BD's Proposal
Item six Voting Results
BD's Proposal
Item seven Voting Results
BD's Proposal
Item eight Voting Results
BD's Proposal
Item nine Voting Results
Item ten Voting Results
BD's Proposal
Report regarding articles 456 And 460 of the Companies Code

General Meeting 2012

The first 2012 Extraordinary General Meeting was held at 3:00 p.m., February 28th, at TagusPark, Av. Prof. Doutor Cavaco Silva, Edifício 5, Porto Salvo, Oeiras.

Proposals presented at the Annual General Meeting:

Item one Voting Results
2011 Financial Statements
Annual Report 2011 - Volume I
Annual Report 2011 - Volume II
Corporate Governance Report
Item two Voting Results
BD's Proposal
Item three Voting Results
Proposal nº1
Item four Voting Results
RWC's Proposal
Item five Voting Results
BD's Proposal
Item six Voting Results
BD's Proposal
Item seven Voting Results
BD's Proposal
Item eight Voting Results
BD's Proposal
Item nine Voting Results
/en/Institucional/investidores/Documents/AssembGeral/Ponto9_EN.pdf
Item ten Voting Results
BD's Proposal
Report regarding articles 456 And 460 of the Companies Code
2011

General Meeting 2011

The 2011 Extraordinary General Meeting was held at 9:30 a.m., July 27th, at TagusPark, Av. Prof. Doutor Cavaco Silva, Edifício 5, Porto Salvo, Oeiras.

Proposals presented at the Annual General Meeting:

Item one: Voting Results
EBD's Proposal
Item two: Voting Results
EBD's Proposal
Report regarding articles 456 And 460 of the Companies Code

Annual General Meeting 2011

The 2011 Ordinary Annual General Meeting was held at 2:30 p.m., April 18th, at Centro de Congressos e Exposições da Alfândega do Porto, Rua Nova da Alfandega - Edifício da Alfândega, in Oporto.

Proposals presented at the Annual General Meeting:

Item one: 2010 Financial Statements Documents
Annual Report 2010 - Volume I
Annual Report 2010 - Volume II
Corporate Governance Report
2010 Market Discipline Report
Item two: EBD's Proposal
Item three: SB's Proposal
Proposal nr 1
Item four: SB's Proposal
SB's Proposal - Amendment
Item four - A: Proposal nr 1
Item four - B: Proposal nr 1
Report made under the terms and for the purposes of art. 28 of the CC
Report made under the terms of art. 298º, nº 3 do CC
Item five: EBD's Proposal
Item six: RWC's Proposal
Item seven: SB's Proposal
Item eight: RWC's Proposal
Item nine: RWC's Proposal
Item ten: EBD's Proposal
Item eleven: Proposal nr 1
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item twelve: Proposal nr 1
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item thirteen: Proposal nr 1
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item fourteen: Proposal nr 1
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item fifteen: SB's Proposal
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item sixteen: SB's Proposal
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item seventeen: EBD's Proposal
Item eighteen: EBD's Proposal
2009

Annual General Meeting 2009

The 2009 Ordinary Annual General Meeting was held at 2:30 p.m., March 30th, at Centro de Congressos e Exposições da Alfândega do Porto, Rua Nova da Alfandega - Edifício da Alfândega, in Oporto.

Proposals and Voting Results:

Item one: Voting Results of the individual financial statements
Voting Results of the consolidated financial statements
2008 Financial Statements - Documents
Item two: Voting Results
Proposal from the Executive Board of Directors
Item three: Voting results of the appraisal of the Executive
Board of Directors
Voting results of the appraisal of the Supervisory
Board and of the Statutory Auditor
Proposal nº 1
Item four: Voting Results
Declaration (remuneration SB)
Declaration (remuneration EBD)
Declaration (retirement EBD)
Item four-A: Voting Results
Request and Full text of the proposed wording for the new paragraphs and articles of the Articles of Association
Item five: Voting Results
Proposal nº 1
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item six: Item not voted on because the proposal made in item 4-A was approved
Proposal nº 1
Proposal nº 2
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item seven: Voting Results
Proposal nº 1
Item eight: Voting Results
Proposal nº 1
Proposal nº 2
Information paragraph d), nr. 1 of article 289 of the Companies Code
Item nine: Voting Results
Proposal from the Executive Board of Directors
Item ten: Voting Results
Proposal from the Executive Board of Directors