Investors
2013 Annual General Meeting
The 2013 Annual General Meeting took place on April 18th, 2013 at 10:15 at the company's head office:
Rua General Norton de Matos, 68 - R/C, Porto - Portugal
Notice of Meeting
PROPOSALS
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Point Five
BALLOT PAPERS
Point First
Point Second
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Point Four
Point Five
Instructions for voting by post
REPRESENTATION
Draft Power of attorney pursuant to article 23 of the CVM