:
1. To resolve on the management consolidated report, individual and consolidated accounts, for the year 2008, as well as remaining reporting documents;
Approved
2. To resolve on the Company’s Governance Report;
3. To resolve on the proposal for application of profits;
4. To resolve on a general appraisal of the Company’s management and supervision;
5. Election of the secretary of the Board of the General Meeting for the 2008-2010 period;
6. To resolve on the amendment to article 10. n.º 3 of the Company’s articles of association.
If you need any clarifications on shareholders' meeting 2009 please contact us at:
Shareholders' meeting – April 27 2009 Rua Tomás da Fonseca, Torre A, 11th floor 1600-209 Lisbon
Telephone: +351 21 724 0866
Email: ag27abril2009@galp.com
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