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General Meetings of Shareholders

30 May 2018

 

                - Notice of Meeting

               - Preparatory Documents:               

                       Item 1 and 2

                       Item 3

                       Item 4

                       Item 5

                - Statement of Intention of Attend the General Meeting (Request to the Financial Intermediary)

                - Proxy Letter

                - Model for the Exercise of Postal Voting Right

                - Attendance List

 

 

 


 

 

 

27 February 2018

 

                - Notice of Meeting

                - Preparatory Documents:

                        Item 1

                        Item 2

                        Item 3

                 - Statement of Intention of Attend the General Meeting

                 - Statement of Intention of Attend the General Meeting (Request to the Financial Intermediary)

                 - Proxy Letter

                - Model for the Exercise of Postal Voting Right

                - Resolutions and Attendance List

 

 


 

 

12 December 2017

 

                - Notice of Meeting

                - Preparatory Documents:

                        Item 1

                        Item 2

                        Item 3

                 - Statement of Intention to Attend the General Meeting

                 - Statement of Intention to Attend the General Meeting (Request to the Financial Intermediary)

                 - Proxy Letter

                 - Model for the Exercise of Postal Voting Right

                 - Resolutions and Attendance List

 

 


 

 

30 May 2017


                - Notice of Meeting

                - Preparatory Documents:

                        Item 1 and 2

                        Item 3

                        Item 4

                 - Statement of Intention to Attend the General Meeting

                 - Statement of Intention to Attend the General Meeting (Request to the Financial Intermediary)

                 - Proxy Letter

                 - Model for the Exercise of Postal Voting Right

                - Resolutions and Attendance List

 


 

23 May 2016

 

- Notice of Meeting

- Preparatoty Documents

Item 1 and 2

Item 3

Item 4

Item 5

- Statement of Intention to Attend the General Meeting

- Statement of Intention to Attend the General Meeting (request to the Financial Intermediary)

- Proxy Letter

- Resolutions and Attendance List

 


 

22 May 2015

 

- Notice of Meeting

- Preparatory Documents:

Item 1 and 2

Item 3

Item 4

Item 5

Item 6

- Statement of Intention to Attend the General Meeting

- Statement of Intention to Attend the General Meeting (request to the Financial Intermediary)

- Proxy Letter

- Resolutions and Attendance List

 

 


 

27 May 2014


- Notice of Meeting

- Preparatory Information:

Item 1 and 2

Item 3

Item 4

Item 5

Item 6

- Statement of Intention to Attend the General Meeting

- Statement of Intention to Attend the General Meeting (request to the Financial Intermediary)

- Proxy Letter

- Resolutions and Attendance List


 

23 September 2013


- Notice of Meeting

- Preparatory Information:

Single Item

- Statement of Intention to Attend the General Meeting

- Statement of Intention to Attend the General Meeting (to the Financial Intermediary)

 - Proxy Letter

- Resolution and Attendance List

 


 

30 May 2013


- Notice of Meeting

- Preparatory Information:

Item 1 and 2

Item 3

Item 4

Item 5

Item 6

Item 7

Item 8

- Proxy Letter

- Statement of Intention to Attend the General Meeting (to the Financial Intermediary)

- Statement of Intention to Attend the General Meeting (to the Chairman of the Board of the GM)

- Resolutions and Attendance List

 


 

 24 May 2012


- Notice of Meeting

- Preparatory Information:

Item 1 and 2

Item 3

Item 4

Item 5

Item 6

- Proxy Letter

- Statement of Intention to Attend the General Meeting (to the Financial Intermediary)

- Statement of Intention to Attend the General Meeting (to the Chairman of the Board of the GM)

- Resolutions and Attendance List

 


 

12 May 2011


- Notice of Meeting

- Preparatory Information:

Item 1 - Report & Accounts 2010

Item 2 to 6

- Proxy Letter

- Statement of Intention to Attend the General Meeting (to the Financial Intermediary)

- Statement of Intention to Attend the General Meeting (to the Chairman of the Board of the GM)

- Resolutions Press Release and Attendance List

- Minutes of the Meeting

 


 

26 April 2010 

 

 - Notice of Meeting

- Preparatory Information:

Item 2

Item 4

Item 5

Item 6

Item 7

Item 8

- Representing Letter Form (only available in Portuguese)

- Deliberations of the General Meeting

- Attendance List (only available in Portuguese)

 


 

27 April 2009 (only available in Portuguese)

 


 

27 April 2009 (Extraordinary) (only available in Portuguese)

 


 

29 April 2008 (only available in Portuguese)

 


 

22 May 2007  (only available in Portuguese) 

 


 

27 April 2006 (only available in Portuguese)

 


 

04 July 2006 (Extraordinary) (only available in Portuguese)

 


 

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