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GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2010
Ata da Assembleia Geral 2011 Minutes (PT version)
455 KB | 6 pages

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CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral Anual Call notice
168 KB | 3 pages
PROPOSAL REGARDING
item 1 of the Agenda
To resolve upon the annual report and accounts for the year 2009
Ponto 1 da Ordem de trabalhos Individual Annual Report 2009
1.95 MB | 40 pages
PROPOSAL REGARDING
item 2 of the Agenda
To resolve upon the consolidated annual report and accounts for the year 2009 and appreciation of the Company’s Corporate Governance Report regarding the year 2009
Relatório & Contas 2009 Annual Report 2009
6.20 MB | 231 pages


Relatório de Governo Societário 2009 Corporate Governance Report 2009
972 KB | 65 páginas


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
127 KB | 1 page
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
207 KB | 3 pages
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
Ponto 6 da Ordem de trabalhos Proposal
111 KB | 1 page
PROPOSAL REGARDING
item 7 of the Agenda
To resolve upon the acquisition and disposal of own shares
Ponto 7 da Ordem de trabalhos Proposal
163 KB | 3 pages
CHARACTERIZATION
of the Governing Bodies
Caraterização dos Órgãos Sociais Document
181 KB | 7 pages

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PROCEDURES AND DOCUMENTATION

PROXY
letter
Carta de representação Letter
74 KB | 2 pages
LETTER
requesting ballot papers for vote by correspondence
Carta de Solicitação de boletins de voto por correspondência Letter
85 KB | 1 page
LETTER
requesting the issuance by the financial institution of statement concerning registration and blocking of shares 
Carta de solicitação para emissão de declaração de registo e bloqueio de acções Letter
63 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Boletim de voto | pessoas coletivas Ballot paper
110 KB | 2 pages
LETTER
accompanying the voting ballott
(legal person)
Carta para acompanhar o Boletim de voto | Pessoas coletivas Letter
65 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Boletim de voto | pessoas singulares Ballot paper
114 KB | 2 pages
LETTER
accompanying the voting ballott
(natural person)
Carta para acompanhar o boletim de voto | pessoas singulares Letter
66 KB | 1 page

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