:
1. Resolve on the sole management report and on the individual and consolidated accounts’ report for the year 2015, including the corporate governance report, together with the accounts legal certification documents and the report and opinion of the Super
Approved
2. Resolve on the proposal to allocate the 2015 year results.
3. Perform a general appraisal of the Company’s Board of Directors, under article 455 of the Code of Commercial Companies.
4. Perform a general appraisal of the Company’s Supervisory Board, under article 455 of the Code of Commercial Companies.
5. Perform a general appraisal of the Company’s Statutory Auditor, under article 455 of the Code of Commercial Companies.
6. Resolve on the statement of the Remunerations’ Committee on the remuneration policy of the Company’s corporate bodies members.
7. Resolve on the granting of authorization to the Board of Directors for the acquisition and sale of treasury shares and own bonds or other own debt securities, by the Company or by its affiliates.
If you need any clarifications on general meeting May 2016 please contact us at:
Shareholders' meeting – May 5 2016 Rua Tomás da Fonseca, Torre A, 11th floor 1600-209 Lisbon
Telephone: +351 21 724 0866
Email: ag@galp.com
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