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General Meeting August 2011

8/3/2011, at 10:00 AM, Auditório I, Torre A na Rua Tomás da Fonseca, 1600-209 em Lisboa.

Summary of Participation

Represented Capital

86.230%
715,066,505 shares
Constitution Quorum 8/3/2011 PDF 17 KB Constitution Quorum

Forms

Agenda, proposals and results

Agenda
Results

1. To decide upon the modification of provisions of the Articles of Association of Galp Energia, SGPS, S.A.

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

2. To change the Article 4 of the Articles of Association of Galp Energia, SGPS, S.A.

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

Contacts

If you need any clarifications on general meeting August 2011 please contact us at:

Shareholders' meeting – August 3 2011
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag3agosto2011@galp.com

Source: Galp Last updated: 2/20/2018

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