Corporate Governance - General Meeting

Annual General Meeting 2011 - Voting Results

Agenda
Information on the number of shares issued and respective voting rights
Attendaces briefing
Percentage of capital at the beginning of the General Meeting

PROPOSALS TO THE GENERAL MEETING
Item one

Voting Results

2010 Financial Statements Documents

Item two

Voting Results

EBD's Proposal

Item three

Voting Results

SB's Proposal
Proposal nr 1

Item four

Voting Results

SB's Proposal
SB's Proposal - Amendment

Item four - A

Voting Results

Proposal nr 1

Item four - B

Voting Results

Proposal nr 1

Report made under the terms and for the purposes of art. 28 of the CC

Report made under the terms of art. 298º, nº 3 do CC

Item five
EBD's Proposal
(Voting results of the appraisal of management and auditing of the Company)
Item six

Voting Results

RWC's Proposal

Item seven

Voting Results

SB's Proposal

Item eight:

Voting Results

RWC's Proposal

Item nine:

Voting Results

RWC's Proposal

Item ten:

Voting Results

EBD's Proposal

Item eleven:
Item twelve:
Item thirteen:

Voting Results

Proposal nr 1

Information paragraph d), nr. 1 of article 289 of the Companies Code

Item fourteen:

Voting Results

Proposal nr 1

Information paragraph d), nr. 1 of article 289 of the Companies Code

Item fifteen:

Voting Results

SB's Proposal

Information paragraph d), nr. 1 of article 289 of the Companies Code

Item sixteen:

Voting Results

SB's Proposal

Information paragraph d), nr. 1 of article 289 of the Companies Code

Item seventeen:

Voting Results

EBD's Proposal

Item eighteen:

Voting Results

EBD's Proposal

 
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