EDP - Energias de Portugal, S.A.
Assembleia Geral Anual
Convocatória
Nos termos do disposto na Lei e no Contrato de Sociedade, a pedido do Conselho Geral e de Supervisão e do Conselho de Administração Executivo, convoco todos os Senhores Accionistas da EDP - Energias de Portugal, S.A., sociedade aberta, com sede social na Praça Marquês de Pombal, n.° 12, 1250-162 Lisboa, com o número único de matrícula na Conservatória do Registo Comercial de Lisboa e de pessoa colectiva 500.697.256, com o capital social de 3.656.537.715 Euros, para reunirem em Assembléia Geral Anual, no Auditório I do Centro de Reuniões da FIL, na Rua do Bojador, Parque das Nações, em Lisboa, no dia 15 de Abril de 2009, às 15.00 horas, com a seguinte ordem do dia.
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.