General Extraordinary Shareholders Meeting (October 2017)

This Extraordinary Shareholders' Meeting has been called off by resolution of the Board of Directors held on October 13, 2017.

Documents available to the shareholders

• Extraordinary Shareholders Meeting Call and Agenda
• Proposed Resolutions
• Reports issued by the Board of Directors and by the Appointments and Remuneration Committees, concerning the proposal of ratification of the appointment by co-optation of a director (Item 1 of the Agenda).
• Report issued by the Board of Directors concerning the approval of the disposal of Vertix SGPS, S.A. (Item 2 of the Agenda).
• Balance sheet as at 31 August 2017 and report of the auditor (Item 3 of the Agenda).
• Report issued by the Board of Directors concerning the proposals of offset losses and share capital reduction to offset losses (Items 4.1. and 4.2 of the Agenda).
• Report issued by the Board of Directors concerning the proposal of share capital reduction to increase the legal reserves account (Item 4.3 of the Agenda).
• Remote voting Form
• Remote representation Form
• Right of information Form

Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting

• Shares and voting rights at the date of the call (September 30, 2017)

Online Shareholder's Forum

• Forum Rules
• Online Shareholders´Forum Form

Right to information, distance voting and appointment of proxies

Faqs

• Frequently Asked Questions about Shareholders Meeting

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers