General Meeting May 2017

1. Ratify the co-optation of Ms. Paula Amorim as Chairman of the Company´s Board of Directors

2 Document

5/12/2017 PDF 48 KB Item 1 5/12/2017 PDF 33 KB Item 1 results

2. Ratify the co-optation of Ms. Marta Amorim as member of the Company´s Board of Directors

2 Document

5/12/2017 PDF 48 KB Item 2 5/12/2017 PDF 33 KB Item 2 results

3. Resolve on the sole management report and on the individual and consolidated accounts for the year 2016, including the corporate governance report, together with the accounts legal certification documents and the report and opinion of the Audit Board

3 Document

5/12/2017 PDF 72 KB Item 3 5/12/2017 PDF 26,854 KB Annual Report and Accounts 2016 5/12/2017 PDF 33 KB Item 3 results

4. Resolve on the proposal to allocate the 2016 year result

2 Document

5/12/2017 PDF 109 KB Item 4 5/12/2017 PDF 33 KB Item 4 results

5. Perform a general appraisal of the Company’s Board of Directors, under article 455 of the Code of Commercial Companies

2 Document

5/12/2017 PDF 179 KB Item 5 5/12/2017 PDF 33 KB Item 5 results

6. Perform a general appraisal of the Company’s Audit Board, under article 455 of the Code of Commercial Companies

2 Document

5/12/2017 PDF 178 KB Item 6 5/12/2017 PDF 33 KB Item 6 results

7. Perform a general appraisal of the Company’s Statutory Auditor, under article 455 of the Code of Commercial Companies

2 Document

5/12/2017 PDF 178 KB Item 7 5/12/2017 PDF 33 KB Item 7 results

8. Resolve on the statement of the Remunerations’ Committee on the remuneration policy of the Company’s corporate bodies members

2 Document

5/12/2017 PDF 184 KB Item 8 5/12/2017 PDF 33 KB Item 8 results

9. 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.

2 Document

5/12/2017 PDF 191 KB Item 9 5/12/2017 PDF 33 KB Item 9 results