Proposal regarding point 1 of the Agenda
To resolve upon the annual report and accounts for the year 2009
Portuguese Version
(pdf 1,95 MB)

Proposal regarding point 2 of the Agenda
To resolve upon the consolidated annual report and accounts for the year 2009 and appreciation of the Company’s Corporate Governance Report regarding the year 2009

Proposal regarding point 3 of the Agenda
To resolve upon the proposal of distribution of year-end results
(pdf 124 KB)

Proposal regarding point 4 of the Agenda
To carry out the general analysis of the management and auditing of the company
 

Proposal regarding point 5 of the Agenda
To resolve upon the ratification of the cooptation of a new member of the Board of Directors in order to complete the current term of office (2008-2011 term)
(pdf 207 KB)

Proposal regarding point 6 of the Agenda
To appraise, for consultation purposes, the statements from the Remuneration Committee and from the Board of Directors on the remuneration policies of the management and audit bodies, and other senior executives discharging management responsibilities as defined in article 248-B, number 3 of the Securities Code
(pdf 111 KB)
 

Proposal regarding point 7 of the Agenda
To resolve upon the acquisition and disposal of own shares
(pdf 163 KB)

Characterization of the Governing Bodies
(pdf 181 KB)