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Annual General Shareholders' Meeting
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| BES has called its Shareholders to meet in the Annual General Meeting on 27 Macrh 2013, at 10:00 a.m., in " Hotel Ritz – Salão Nobre”, in Rua Castilho, nº 77, in Lisbon. |
| At this date BES share capital was represented by 4,017,928,471 shares corresponding to 40,179,284 votes |
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| Item One: Appoint the Vice-Chairman of the Board of the General Meeting |
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| CV |
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| Item Two: Resolve on the Management Report, the Corporate Governance Report and the remaining individual reporting documents relative to fiscal year 2012 accounts |
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| Item Three: Resolve on the Consolidated Management Report, the consolidated accounts and the remaining consolidated reporting documents relative to fiscal year 2012 accounts |
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| 2012 Consolidated Management Report |
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| 2012 Consolidated Financial Statements and Notes |
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| 2012 Corporate Governance Report |
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| Item Four: Resolve on the allocation of results |
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| Item Five: Make a general assessment of BES’ management and supervision |
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| Item Six: Resolve on the Remuneration Committee and Board of Directors’ statements on the remuneration policy of BES’ corporate and supervision bodies and remaining BES senior officers, respectively |
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| Remuneration policy for BES senior officers and managers |
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| Remuneration policy for BES management and supervisory bodies |
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| Report of the Remuneration Advisory Committee |
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| Item Seven: Approve the co-optation of Mr. Xavier Musca as Member of the Board of Directors |
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| CV |
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| Item Eight: Resolve on a proposal for acquisition and sale of own shares and bonds, by BES or companies under BES’s control |
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| Item Nine: Resolve on the authorisation to exercise activities in a competing compan |
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| Item Ten: Resolve on the new regulation on the retirement pension scheme of the Executive Directors of BES |
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| Convering Letter for Ballot Paper - Indivuduals |
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| Convering Letter for Ballot Paper - Corporates |
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