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To deliberate on the management report, corporate governance report and other individual reporting documents for the financial year of 2007. |
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Proposal |
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2007 Management Report |
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Financial Statements and Notes |
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2007 Corporate Governance Report |
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To deliberate on the consolidated management report, consolidated accounts, and other consolidated reporting documents for the financial year of 2007. |
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Proposal |
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To deliberate on the distribution of earnings. |
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Proposal |
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To make a general assessment of the Bank's administration and supervision. |
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Proposal |
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To deliberate on a proposal to acquire and sell NOVO BANCO, S.A.'s own shares by NB or by companies which it controls. |
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Proposal |
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