:
1. Ratification of the appointment of board member;
Approved
2. To resolve on the amendment of the articles of association;
Not Approved
If you need any clarifications on extraordinary general meeting 2011 please contact us at:
Shareholders' meeting – March 28 2011 Rua Tomás da Fonseca, Torre A, 11th floor 1600-209 Lisbon
Telephone: +351 21 724 0866
Email: ag28marco2011@galp.com
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