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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
Html version

General Meeting notice of meeting


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
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