General Meetings
General Meetings (last 10 years)
General Meeting
04 May 2022
Item
One |
Proposal
of the Board of Directors |
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Item Two |
Proposal
of the Board of Directors |
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Item
Three |
Proposal
of Shareholders |
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Item Four |
Proposal
of the Remunerations and Welfare Board and of the Committee for
Nominations and Remunerations |
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Item Five |
Proposal
of the Board of Directors |
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Item Six |
Proposal
of the Board of Directors |
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Item
Seven |
Proposal
of the Board of Directors |
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- Voting Results Chapters, A and B
- Voting Results Chapters C, D, F and G
- Voting Results Chapter E
- To resolve on the amendment to the articles of
association as follows:
- Amendment to Article 5, with suppression of its no. 5
- Amendment to Article 6, changing its nos. 1 and 2
- Amendment to Article 9 by adding a new no. 3 and amendment to
current no. 3
- Amendment to Article 15, changing its no. 3
- Amendment to Article 37, changing its no. 1
- Amendment to Article 38, by adding a new no. 3
- Amendment to Article 44
- Amendment to Article 45, changing its paragraph a) and adding a
paragraph d)
- Amendment to Article 46
- Amendment to Article 46
- That the above amendments and re-numeration of articles, numbers
and paragraphs resulting from the proposals approved within the scope
of this item, be approved.
- Consolidated version, under the assumption that this
proposal is approved.
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Item
Eight |
Proposal
of Shareholders |
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Item Nine |
Proposal
of Shareholders |
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Item Ten |
Proposal
of the Board of Directors |
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General Meeting
20 May 2021
Item One |
Proposal of the Board of Directors |
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Item Two |
Proposal of the Board of Directors |
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Item Three |
Proposal of Shareholders |
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Item Four |
Proposal of the Board of Directors |
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Item Five |
Proposal of the Remunerations and Welfare Board |
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Item Six |
Proposal of the Board of Directors |
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Item Seven |
Proposal of the Audit Committee |
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Item Eight |
Proposal of the Audit Committee |
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Item Nine |
Proposal of the Board of Directors |
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Item Ten |
Proposal of the Board of Directors |
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Item Eleven |
Proposal of the Board of Directors |
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Meetings of Bondholders
General Meeting
20 May 2020
Item one |
Proposal of the Board of Directors |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of Shareholders |
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To carry out a generic appraisal of the management and supervision of the company
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Board of Directors |
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Item six |
Proposal of Shareholders |
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To resolve upon the election of the Board of the General Meeting for the four-year period 2020/2023
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General Meeting
22 May 2019
Item one |
Proposal of the Board of Directors |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of Shareholders |
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Board of Directors |
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Item six |
Proposal of the Board of Directors |
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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;
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Item seven |
Proposal of the Board of Directors |
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To resolve upon the appointment of Chairperson of the Audit Committee to exercise functions during the term-of-office ending in 2021;
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Item eight |
Proposal of Shareholders |
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To resolve upon the election of a member for the Remunerations and Welfare Board, filling in an existing vacancy in this corporate body;
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Item nine |
Proposal of Audit Committee |
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To resolve upon the election of the Single Auditor and his/her alternate;
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Item ten |
Proposal of Audit Committee |
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To resolve upon the selection of the External Auditor;
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Item eleven |
Proposal of the Board of Directors |
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General Meeting
5 November 2018
Item one |
Proposal of the Board of Directors |
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Item two |
Proposal of the Board of Directors |
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Annual General Meeting
30 May 2018
Item one |
Proposal of the Board of Directors |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of Shareholders |
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Remunerations and Welfare Board |
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Item six |
Proposal of the Remunerations and Welfare Board |
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Item seven |
Proposal of the Board of Directors |
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- Voting Results
- To resolve upon the alteration of the articles of association as follows:
A) Alteration of article 10.º, 13.º, 15.º, 17.º, 25.º, 28.º, 29.º, 35.º, 36.º, 37.º, 38.º, addition of new articles 40.º to 45.º; renumbering current articles 40.º and following, changing the current articles 40.º, 41.º, 48.º;
- Voting Results
- B) eventual amendment of articles 3.º and 29.º
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Item eight |
Proposal shareholders |
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Item nine |
Proposal shareholders |
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Item ten |
Proposal of Board of Directors |
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Meetings of Bondholders
Annual General Meeting
10 May 2017
Item one |
Proposal of the Board of Directors |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of Shareholders |
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Board of Directors |
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Item six |
Proposal of Board of Directors |
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Item seven |
Proposal shareholders |
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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 |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of Shareholders |
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Audit Committee |
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Item six |
Proposal of the Audit Committee |
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Item seven |
Proposal of the Board of Directors |
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Item eight |
Proposal of the Board of Directors |
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Item nine |
Proposal of the Board of Directors |
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Item ten |
Proposal of the Board of Directors |
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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 |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of shareholders |
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Item four |
Proposal of the Remunerations and Welfare Board |
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Item five |
Proposal of the Commission for Nominations and Remunerations |
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Item six |
Proposal of the Board of Directors |
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Item seven |
Proposal of shareholders |
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Item eight |
Proposal of the Board of Directors |
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Item nine |
Proposal of shareholders |
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Item ten |
Proposal of the Board of Directors |
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Item eleven |
Proposal of the Board of Directors |
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- Voting Results
- To resolve on the launching of a public offer for the exchange of subordinated securities and consequent increase of the share capital by contributions in kind up to 428,000,000.00 Euros, made through the issue of up to 5,350,000,000 new shares without nominal value, under which:
a) the new contributions will be composed of securities issued by the Bank and by the subsidiary company BCP Finance Company Ltd with the ISIN PTBCPMOM0002, PTBCLWXE0003, PTBCPZOE0023, PTBIPNOM0062, PTBCTCOM0026, XS0194093844 and XS0231958520, and
b) these new shares will be issued with an issue price per share corresponding to 93% of the weighted average per volumes of the BCP share price in the regulated market Euronext Lisbon, in the five trading days immediately before the exchange public offer is launched, and, without prejudice to the minimum amount required by law, the issue price of up to 0.08 euros per share corresponding to the issue value and the remaining amount corresponding to the premium, and on the consequent alteration of the articles of association (article 4.1)
- Report made in accordance and for the purposes of article 28 of the CC
- Report made in accordance and for the purposes of article 298 (3) of the CC
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Item Twelve |
Proposal of the Board of Directors |
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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 |
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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 |
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Item two |
Proposal of the Board of Directors |
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Item three |
Proposal of shareholders |
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Item four |
Proposal of shareholders |
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Item five |
Proposal of shareholders |
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Item six |
Proposal of shareholders |
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Item seven |
Proposal of the Audit Committee |
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Item eight |
Proposal of the Audit Committee |
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Item nine |
Proposal of the Remunerations and Welfare Board |
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Item ten |
Proposal of Board of Directors |
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Item eleven |
Proposal of Board of Directors |
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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.
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