Skip BreadcrumbHome / Investors / General Meetings


General Meetings



2019

General Meeting


22 May 2019

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 the Board of Directors
 

To resolve upon the ratification of the cooptation of one Director for the exercise of functions in the term-of-office ending in 2021, filling in a member vacancy in the Audit Committee;

Item seven Proposal of the Board of Directors
 

To resolve upon the appointment of Chairperson of the Audit Committee to exercise functions during the term-of-office ending in 2021;

Item eight Proposal of Shareholders
 

To resolve upon the election of a member for the Remunerations and Welfare Board, filling in an existing vacancy in this corporate body;

Item nine Proposal of Audit Committee
 

To resolve upon the election of the Single Auditor and his/her alternate;

Item ten Proposal of Audit Committee
 

To resolve upon the selection of the External Auditor;

Item eleven Proposal of the Board of Directors
 


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