General Meetings


General Meetings



2021

General Meeting


20 May 2021

 

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 Board of Directors
 
Item Five Proposal of the Remunerations and Welfare Board
 
Item Six Proposal of the Board of Directors
 
Item Seven Proposal of the Audit Committee
 
Item Eight Proposal of the Audit Committee
 
Item Nine Proposal of the Board of Directors
 
Item Ten Proposal of the Board of Directors
 
Item Eleven Proposal of the Board of Directors
 






Meetings of Bondholders



2019

General Meeting


22 May 2019

 

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

 

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







Annual General Meeting


30 May 2018

 

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
 







Meetings of Bondholders



2017


Annual General Meeting

10 May 2017


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.


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.


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.


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.


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.


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.


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.


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
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