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General Meeting - 22nd July 2016 - 10h00

You can find on this page information on the Shareholders’ General Meeting that has been convened for the 22 July 2016 at 10:00 am, at the Fundação de Serralves in Oporto



Voting Results
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Html version


General Meeting notice of meeting
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Agenda

Single Item: Election of the members of the Board of the General Meeting to hold office until the end of the current term of office, to replace those who have resigned their positions



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



To visualise these pages in PDF format it is necessary to use Acrobat Reader (version 4.0 or greater). This is available to download in www.adobe.com