Group
03_3523303084e92cf8aeebd8.jpg
05_4228292724e92cf6af0614.jpg
06_6734429884e92cf66597bb.jpg
07_793707304e92cecbb1b81.jpg
02_15151359735061d254d5d19.jpg
04_9468281295061d26619cd9.jpg
09_1681682805061d273f0f08.jpg
11_9562095055061d2828331e.jpg
12_5584573815061d2912b793.jpg
13_7330317825061d2a19c667.jpg
14_3196677945061d2d883cdb.jpg

GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2009
Ata da Assembleia Geral 2009 Minutes (PT version)
720 KB | 10 páginas

............................................................................................................................................

 CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral Anual Call Notice
149 KB | 4 pages
PROPOSAL REGARDING
item 1 of the Agenda
To resolve upon the annual report and accounts for the year 2008
Portuguese Version
Ponto 1 da Ordem de trabalhos Individual Report 2008
1.86 MB | 43 pages
PROPOSAL REGARDING
item 2 of the Agenda
To resolve upon the consolidated annual report and accounts for the year 2008 and appreciation of the Company’s Corporate Governance Report regarding the year 2008
Relatório & Contas 2008 Annual Report 2008
3.35 MB | 233 pages

 
Relatório de Governo Societário 2008 Corporate Governance Report 2008
369 KB | 57 pages


PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of distribution of year-end results
Ponto 3 da Ordem de trabalhos Proposal
110 KB | 1 página
PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general analysis of the management and auditing of the company

PROPOSAL REGARDING
item 5 of the Agenda
To resolve upon the ratification of the cooptation of a new member of the Board of Directors in order to complete the current term of office (2008-2011 term)
Ponto 5 da Ordem de trabalhos Proposal
385 KB | 3 páginas
PROPOSAL REGARDING
item 6 of the Agenda
To appraise, for consultation purposes, the statements from the Remuneration Committee and from the Board of Directors on the remuneration policies of the management and audit bodies, and other senior executives discharging management responsibilities as defined in article 248-B, number 3 of the Securities Code

PROPOSAL REGARDING
item 7 of the Agenda
To resolve upon the remuneration of the Remuneration Committee
Ponto 5 da Ordem de trabalhos Proposal
131 KB | 1 page
PROPOSAL REGARDING
item 8 of the Agenda
To resolve upon the acquisition and disposal of own shares
Ponto 5 da Ordem de trabalhos Proposal
200 KB | 3 pages
PROPOSAL REGARDING
item 9 of the Agenda
To resolve upon the amendment of the Company’s articles of association in the following points: amendment of the current article 7/1, amendment of the current article 15/1, deletion of the current articles 15/3 and 15/4 and amendment of the current article 15/5 that will be renumbered to article 15/3, amendment of the current article 16/1, amendment of the current article 17/1 and 17/3
Ponto 5 da Ordem de trabalhos Proposta
214 KB | 2 pages
PROPOSAL REGARDING
item 10 of the Agenda
To resolve upon the issuance by the Board of Directors of bonds and other debt representative instruments of any kind
Ponto 5 da Ordem de trabalhos Proposal
163 KB | 2 pages
CHARACTERIZATION
of the Governing Bodies
Caraterização dos Órgãos Sociais Document
96 KB | 6 pages

............................................................................................................................................

PROCEDURES AND DOCUMENTATION

PROXY
letter
Carta de representação Letter
131 KB | 2 pages
LETTER
requesting ballot papers for vote by correspondence
Carta de Solicitação de boletins de voto por correspondência Letter
103 KB | 1 page
LETTER
requesting the issuance by the financial institution of statement concerning registration and blocking of shares
Declaração de participação na Assembleia Geral Letter
63 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Boletim de voto | pessoas coletivas Ballot Paper
61 KB | 2 pages
LETTER
accompanying the voting ballott
(legal person)
Carta para acompanhar o Boletim de voto | Pessoas coletivas Letter
47 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Boletim de voto | pessoas singulares Ballot Paper
59 KB | 2 pages
LETTER
accompanying the voting ballott
(natural person)
Carta para acompanhar o boletim de voto | pessoas singulares Letter
48 KB | 1 page

............................................................................................................................................