EDP's Annual General Shareholders Meeting
EDP - Energias de Portugal, S.A. ("EDP") informs that at the Annual General Shareholders Meeting held on April 15, 2009 the Shareholders approved the following resolutions:
1. Ratification of the resolutions approved at the meeting of the General and Supervisory Board held on March 5, 2009;
2. The 2008 individual and consolidated accounts? reporting documentation;
3. The allocation of EDP's 2008 individual accounts net profit proposed by the Executive Board of Directors, amounting to €550.977.633,94, as follows:
Legal reserve.......................................€27.548.881,70
Dividends*........................................ €511.915.280,10
Contribution to EDP's Foundation.............€6.000.000,00
Retained earnings...................................€5.513.472,13
(*which corresponds to a gross dividend of €0.14 per share)
4. A vote of confidence and praise to the Executive Board of Directors and to each of its members for the performance of their duties during the year 2008;
5. A vote of confidence and praise to the General and Supervisory Board and to each of its members for the performance of their duties during the year 2008;
6. A vote of confidence and praise to the Statutory Accountant for the performance of is duties during the year 2008;
7. The authorization for the resolution of election of Société Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialisation des Hydrocarbures ("Sonatrach") as a member of the General and Supervisory Board, according to no. 4 of article 10 of the Articles of Association;
8. Election of the members of the corporate bodies for the three year period 2009-2011:
Board of the General Meeting
Chairman: Rui Eduardo Ferreira Rodrigues Pena
Vice-Chairman: António Bernardo de Menezes e Lorena de Sèves
Remuneration Committee
Chairman: José Manuel Archer Galvão Teles
Parpública - Participações Públicas (SGPS), S.A.
Carlos Alberto Veiga Anjos
General and Supervisory Board
Chairman: António de Almeida
Vice-Chairman: Alberto João Coraceiro de Castro
António Sarmento Gomes Mota
Cajastur Inversiones, S.A.
Carlos Jorge Ramalho dos Santos Ferreira
Diogo Campos Barradas de Lacerda Machado
Eduardo de Almeida Catroga
Fernando Manuel Barbosa Faria de Oliveira
José Maria Espírito Santo Silva Ricciardi
José Manuel dos Santos Fernandes
Khalifa Abdulla Khamis Al Romaithi
Manuel Fernando de Macedo Alves Monteiro
Ricardo José Minotti da Cruz Filipe
Rui Eduardo Ferreira Rodrigues Pena
Société Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialisation des Hydrocarbures ("Sonatrach")
Vasco Maria Guimarães José de Mello
Vítor Fernando da Conceição Gonçalves
Executive Board of Directors
Chairman: António Luís Guerra Nunes Mexia
Ana Maria Machado Fernandes
António Fernando Melo Martins da Costa
António Manuel Barreto Pita de Abreu
João Manuel Manso Neto
Jorge Manuel Pragana da Cruz Morais
Nuno Maria Pestana de Almeida Alves
Environment and Sustainability Board
Chairman: João Martins Ferreira do Amaral
Miguel Pedro Brito St. Aubyn
Maria Madalena Monteiro Garcia Presumido
Maria da Graça Madeira Martinho
José de Sousa Cunhal Sendim
Statutory Auditor
Permanent: KPMG & Associados, SROC, S.A., representada por Jean-éric Gaign,
ROC;
Deputy: Vítor Manuel da Cunha Ribeirinho, ROC;
9. The authorization to the Executive Board of Directors to purchase and sell treasury stock for a period of 18 months;
10. The authorization to the Executive Board of Directors to purchase and sell own bonds for a period of 18 months;
The appraisal, with advisory nature, of the remuneration policy of the members of the corporate bodies.
EDP - Energias de Portugal, S.A.
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