Deadline for receipt of notices from shareholdersregarding their intent to participate at the General Meeting, addressed to theChairman of the Board of the Shareholders’ General Meeting and to the financialintermediary.
Deadline for receiving information, under the terms ofnr. 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 behalfof his/her/its clients, and wish to vote in different directions withhis/her/its shares.
Deadline for financial intermediaries to inform theChairman of the Board of the Shareholders’ General Meeting of the number ofshares registered in the name of each shareholder who has stated his/her/itsintention to attend the General Meeting.
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, article 21, paragraph c), of the Portuguese Securities Code, and paragraphs 5 and 7 of article 30A of the General Regime of Credit Institutions and Financial Companies.