edp announcement

EDP's Extraordinary General Shareholders Meeting

Thursday, 07 October 2004

EDP's Extraordinary Shareholders Meeting has approved the proposals of the Board of Directors on the amendments of the Articles of the Company to change the Company?s denomination to EDP - Energias de Portugal,S.A. and the authorization to allow the Board of Directors to increase the share capital. The proposals on the remaining two items of the Agenda were approved too.