Investors
2017 Annual General Meeting
The 2017 Annual General Meeting took place on April 26, 2017 at 11:00 at the Company's head office:
Rua General Norton de Matos, 68 - R/C, Porto - Portugal
Notice of Meeting
Investors Calendar
Proposals
Proposal 1 - (Portuguese version only)
Proposal 2
Proposal 3
Proposal 4
Proposal 5
Proposal 6
Proposal 7
Proposal 8
Template Financial Intermediary
Draft for Attendance Statement
Template Proxy Letter
Instrctions for voting by post
Ballot Papers
Ballot Proposal 1
Ballot Proposal 2
Ballot Proposal 3
Ballot Proposal 4
Ballot Proposal 5
Ballot Proposal 6
Ballot Proposal 7
Ballot Proposal 8
Resolutions
Resolutions taken at the Shareholders Annual General Meeting held on 26 April 2017