Galp Energia informs that, on the general meeting convened today, the items proposed on the agenda were approved as follows:
1. The ratification of the appointment of four directors of the Company;
2. The election of five new directors;
3. The election of the secretary of the general meeting;
4. The election of a member of the supervisory board;
5. The election of a member of the remuneration committee;
6. The acquisition and disposal of own shares.
Note: All the proposals are available here.
The current composition of Galp Energia’s governing bodies is attached to this announcement, following the election of new members to the board of directors, to the general meeting board, to the supervisory board and to the remuneration committee.
Source: Galp Energia, SGPS, S.A.