Item One:To discuss and approve the Company's management report, balance sheet and accounts, individual and consolidated, and the corporate governance report and the concolidated non-financial report, for the 2019 financial year, in accordance with article 376(1)(a) of Portuguese Companies Code;
Item Two: To approve the proposal for application and distribution of profits relating to the 2019 financial year, in accordance with article 376(1)(b) of Portuguese Companies Code;
Item Three: To assess the Company’s management and supervisory bodies, in accordance with article 376(1)(c) and article 455 of the Portuguese Companies Code;
Item Four: To decide on the Remuneration Committee statement on the remuneration policy of the members of the management and supervisory bodies of the Company;
Item Five: To authorize the Board of Directors to acquire and dispose of own shares by the Company and subsidiaries;
Item Six: To authorize the Board of Directors to acquire and dispose of own bonds by the Company and subsidiaries;
Item Seven: To ratify the co-optation of Ana Rita Ferreira Rodrigues Cernadas, Cristina Maria de Jesus Marques and José Carvalho de Freitas as members of the Board of Directors for the current term of office (2019/2021)
Annex;
Item Eight: To approve the apointment of the director Ângelo Gabriel Ribeirinho dos Santos Paupério as Chairman of the Board of Directors, for the current term of office (2019/2021);
Item Nine: To approve the election of one member to the Remuneration Committee for the current term of office (2019/2021)
Annex.