Annual Shareholders Meeting 2015
EDP – Energias de Portugal, S.A. ("EDP") informs that at the General Shareholders Meeting held on April 21st, 2015 the Shareholders have approved the following resolutions:
1.The 2014 individual and consolidated accounts' reporting documentation, including the sole management report (comprising a chapter referring to corporate governance), the individual and consolidated accounts, the annual report and an opinion issued by the General and Supervisory Board and the legal certification of the individual and consolidated accounts;
2.The allocation of EDP's 2014 individual accounts net profit proposed by the Executive Board of Directors, amounting to €785,779,976.18, as follows:
Legal reserve………………………………………..€39,288,998.81
Dividends*…………………………….........……€676,459,477.28
Contribution to EDP's Foundation…...…....€7,200,000.00
Retained earnings…………………………..…...€62,831,500.09
(*which corresponds to a gross dividend of €0.185 per share)
3. A vote of confidence and praise to the Executive Board of Directors and to each of its members, to the General and Supervisory Board and to each of its members, and to the Statutory Auditor for the performance of their duties during the year 2014;
4. An authorization for the Executive Board of Directors to purchase and sell own shares for a period of 18 months;
5. An authorization for the Executive Board of Directors to purchase and sell own bonds for a period of 18 months;
6. The statement of the Remuneration Committee of the General and Supervisory Board regarding the remuneration policy of the members of the Executive Board of Directors;
7. The statement of the Remuneration Committee elected by the General Shareholders Meeting regarding the remuneration policy of the remaining members of the corporate bodies;
8. The modification of the following dispositions of EDP' By-Laws: (i) article 4, through alteration of its numbers 2 and 3 and withdraw of its numbers 4 and 5, (ii) article 11, through alteration of its number 4, (iii) article 16, through alteration of its numbers 2 and 4;
9. The election of (i) the members of the General and Supervisory Board, (ii) the members of the Executive Board of Directors, (iii) the Statutory Auditor and the Alternate Statutory Auditor, (iv) the members of the Board of the General Shareholders' Meeting, (v) the members of the Remunerations Committee to be nominated by the General Shareholders' Meeting (including their respective remuneration) and (vi) the members of the Environment and Sustainability Board, for the three year period 2015-2017
EDP – Energias de Portugal, S.A.
Download
