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General Meeting - 06th September 2016

You can find on this page information on the Shareholders' General Meeting that has been convened for the 06th September 2016, at the Fundação de Serralves in Oporto.

Notice
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Html version


Agenda

Single Item: To resolve, pursuant to article 3 of Decree-law n.º 20/2016 of April 20 on the following amendments to Banco BPI, S.A.'s Articles of Association:
i) removal of paragraphs 4 and 5 of Article 12 and subsequent renumbering of existing paragraphs 6 to 8 of that article; and
ii) amendment of the current number 2 of Article 30, to eliminate from it the reference to paragraphs 4 and 5 of Article 12.

Proposals
Proposal of deliberation presented by the Board of Directors on the sole item of the agenda of the General Meeting to be held on 22 July 2016
Proposal of deliberation presented by the shareholder Violas Ferreira Financial, S.A. on the sole item of the agenda of the General Meeting to be held on 22 July 2016



Participation Statements
(mandatory for all ways of participation in the Shareholders' General Meeting)
Procedures - Html version
Notice of Attendance to the Chairman of the General Meeting
Notes - Html version
Notice of Attendance to the Financial Intermediary
Notes - Html version


How to participate
Documents
Presentially Procedures
By Representation Procedures Proxy form
Postal Vote Procedures Ballot paper
Electronic Vote Procedures Application form


Useful information
Articles of Association



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