Notice
Notice of Meeting
Proposal
Item One:To resolve on the management report, balance sheet and accounts, individual and consolidated, and other accounting documents, including the corporate governance report and non financial statements for the financial year of 2018;
Item Two: To resolve on the proposal for allocation and distribution of profits relating to the financial year of 2018;
Item Three: To resolve on the overall assessment of the Company’s management and supervisory bodies, under the terms and for the purposes of article 455 of the Portuguese Companies Code;
Item Four: To resolve on the Remuneration Committee statement on the remuneration policy of the members of the management and supervisory bodies of the Company;
Item Five: To resolve on granting authorization to the Board of Directors for the acquisition and disposal of own shares by the Company and its subsidiaries;
Item Six: To resolve on granting authorization to the Board of Directors for the acquisition and disposal of own bonds by the Company and its subsidiaries;
Item Seven:To resolve on the election of the members of Board of Directors, Fiscal Board and Board of the General Meeting for the three-year term of office of 2019/2021
(Annex II).
Item Eight:To resolve on the election of the Statutory Auditor and the Alternate Statutory Auditor for the three-year term of office of 2019/2021
(Annex II).
Item Nine:To resolve on the appointment of the Remuneration Committee, for the same period as the term of office of the corporate bodies, corresponding to the three-year period of 2019/2021 and on its respective remuneration.
Minute
Consult
here the minute.