edp announcement
Annual General Shareholders" Meeting Notice
Friday,
13
March
2009
In accordance with the law and the Articles of Association, following the request of the General and Supervisory Board and of the Executive Board of Directors, I hereby convene all Shareholders of EDP - Energias de Portugal, S.A. ("EDP"), a listed company, with head office at Praça Marquês de Pombal, no. 12, 1250-162 Lisbon, with the sole number of registration with the Commercial Registry Office of Lisbon and with the tax authorities 500.697.256, with the share capital 3,656,537,715 Euros, to...
In accordance with the law and the Articles of Association, following the request of the General and Supervisory Board and of the Executive Board of Directors, I hereby convene all Shareholders of EDP ? Energias de Portugal, S.A. ("EDP"), a listed company, with head office at Praça Marquês de Pombal, no. 12, 1250-162 Lisbon, with the sole number of registration with the Commercial Registry Office of Lisbon and with the tax authorities 500.697.256, with the share capital 3,656,537,715 Euros, to meet at the Annual General Shareholders" Meeting, which will take place at Auditório I of Centro de Reuniões of FIL, at Rua do Bojador, Parque das Nações, Lisbon, on April 15th, 2009, at 15 pm, with the following
AGENDA
Item One - Ratification of the resolutions approved in the meeting of the General and Supervisory Board held on March 5th, 2009.
Item Two - Resolve on the individual and consolidated accounts? reporting documents for the 2008 financial year, including the sole management report (which includes a chapter regarding corporate governance), the individual accounts and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of individual and consolidated accounts.
Item Three - Resolve on the proposal for the allocation of profits in relation to the 2008 financial year.
Item Four - Resolve on the general appraisal of the management and supervision of the company, in accordance with article 455 of the Portuguese Companies Code.
Item Five - Resolve on the election of the members of the corporate bodies for the three year period 2009-2011.
Item Six - Granting of authorization to the Executive Board of Directors for the acquisition and sale of treasury stock by EDP and subsidiaries of EDP.
Item Seven - Granting of authorization to the Executive Board of Directors for the acquisition and sale of treasury bonds by EDP and subsidiaries of EDP.
Item Eight - Resolve on the appraisal, with advisory nature, of the remuneration policy of the members of the corporate bodies.
Lisbon, March 11th, 2009
The Chairman of the General Shareholders" Meeting
AGENDA
Item One - Ratification of the resolutions approved in the meeting of the General and Supervisory Board held on March 5th, 2009.
Item Two - Resolve on the individual and consolidated accounts? reporting documents for the 2008 financial year, including the sole management report (which includes a chapter regarding corporate governance), the individual accounts and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of individual and consolidated accounts.
Item Three - Resolve on the proposal for the allocation of profits in relation to the 2008 financial year.
Item Four - Resolve on the general appraisal of the management and supervision of the company, in accordance with article 455 of the Portuguese Companies Code.
Item Five - Resolve on the election of the members of the corporate bodies for the three year period 2009-2011.
Item Six - Granting of authorization to the Executive Board of Directors for the acquisition and sale of treasury stock by EDP and subsidiaries of EDP.
Item Seven - Granting of authorization to the Executive Board of Directors for the acquisition and sale of treasury bonds by EDP and subsidiaries of EDP.
Item Eight - Resolve on the appraisal, with advisory nature, of the remuneration policy of the members of the corporate bodies.
Lisbon, March 11th, 2009
The Chairman of the General Shareholders" Meeting
(Rui Pena)
Download
Link copied