Deadline for receipt of notices from shareholders regarding their intent to participate in the General Meeting, addressed to the Chairman of the Board of the Shareholders’ General Meeting and to the financial intermediary.The notice addressed to the Chairman of the Board of the Shareholders’ General Meeting may be sent by email.
Deadline for receiving information, under the terms of nr. 6 of article 23-C of the Portuguese Securities Code, from shareholders who, as professionals, hold shares registered in his/her/its own name but on behalf of his/her/its clients, and wish to vote in different directions with his/her/its shares.The information may be sent by email.
Deadline for financial intermediaries to inform the Chairman of the Board of the Shareholders’ General Meeting of the number of shares registered in the name of each shareholder who has stated his/her/its intention to attend the General Meeting.The information may be sent by email.
Deadline for receiving representation letters.The representation letters may be sent by email.
Additionally to the proposals related to the items on the Agenda, to the Shareholders’ Annual General Meeting were available the Management Report (including the Corporate Governance Report and individual and consolidated accounts), the Statutory Audit Board Report and the Accounts Legal Certification issued by the Statutory External Auditor, as well as the information required by Article 289 of the Portuguese Companies Act and Article 21-C of the Portuguese Securities Code.