Shareholders Annual General Meeting 2025

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About us
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Investors

Governing Bodies
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Articles of Association
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Investor Presentations

Shareholders Annual General Meeting 2025

The Annual General Meeting take place on April 28, 2025 at 11,00 am at the Company's head office: Rua Manuel Pinto de Azevedo, 818, Porto- Portugal

Notice of Meeting

Notice of Meeting - RECTIFIED

Investors Calendar

Investors Calendar - RECTIFIED

Proposals

Proposal 4 - CVs

Preparatory Information

Template Financial Intermediary

Template Financial Intermediary - RECTIFIED

Template Proxi Letter

Instructions for voting by post

Instructions for voting by post - RECTIFIED

Résumés Ballot Papers

Resolutions taken at the Shareholders Annual General Meeting held on April 28, 2025