Investors
2015 Annual General Meeting
The 2015 Annual General Meeting took place on April 14, 2015 at 10:30 at the Company's head office:
Rua General Norton de Matos, 68 - R/C, Porto - Portugal
Proposals
Proposal 1 (Portuguese version only)
Proposal 2
Proposal 3
Proposal 4
Proposal 5
General Meeting's Preparatory Information
Template Letter to be used for notice to be given to the Financial
Template Letter of Declaration of Participation at General Meeting
Information for the Written Voting Right
Ballot for Vote in Writing
Ballot Proposal 1
Ballot Proposal 2
Ballot Proposal 3
Ballot Proposal 4
Ballot Proposal 5
Resolutions
Resolutions taken at the Shareholders Annual General Meeting held on 14 April 2015