Investors
2016 Annual General Meeting
The 2016 Annual General Meeting took place on April 21, 2016 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 21 April 2016