Banco Comercial Português Annual Shareholder Meeting Shareholders representing 69.15% of the share capital of Banco Comercial Português, S. A. (BCP) convened March 14 in Oporto for BCP´s Annual General Meeting. 16/3/2005
Proposal for new Chairman and CEO of the Board of Directors and for new Chairman of the Senior Board of Banco Comercial Português Banco Comercial Português announces that the Chairman of the General Meeting of Shareholders, having been informed by Mr Jorge Jardim Gonçalves of his intention to cease his current executive functions as Chairman of the Board of Directors and CEO, will propose to BCP´s Annual General Meeting on 14th March that Mr Jardim Gonçalves is appointed Chairman of the Senior Board. Upon his election to the new functions, his current mandate will cease. 18/2/2005
Execution of the Sale of Seguros e Pensões Banco Comercial Português, S.A. informs that all the formalities pertaining to the sale to Fortis of 51% of the share capital and management control of the joint-venture "Millennium bcp Fortis - Grupo Segurador, SGPS, S. A." 28/1/2005
