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General Meeting - 21st September 2016

You can find on this page information on the continuation of the works (new session), on the 21st September 2016 at 10:00 am at the Fundação de Serralves in Oporto, of the Shareholders' General Meeting of the 22nd July 2016 at 11:30 am.

Notice
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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


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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