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PAST AGMs
In this page you may access NB past AGMs.
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The Extraordinary General Meeting took place on July 16 2009, at Hotel Altis, Lisbon.
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Notice of the Meeting (85 KB)
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Proposal for the only item of the Agenda (24 KB)
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Curriculum Vitae (23 KB)
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EGM Resolution (75 KB)
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The Annual General Meeting took place on March 16 2009, at Hotel Ritz, Lisbon.
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Notice of the Meeting (96 KB)
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Proposal for the amendment of the corporate by-laws (63 KB)
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| Procedure for the resolution on the Share Capital Increase (83 KB) |
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Proxy voting form
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Proxy voting letter
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Download PDF
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Application for the issue of a share register and immobilisation certificate
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Download PDF
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Proxy form for corporations
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Proxy form for individuals
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Download PDF
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Click here to access the AGM Proposals
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The Annual General Meeting took place on March 31 2008, at Hotel Ritz, Lisbon.
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Notice of the Meeting (81 KB)
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Download PDF
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| Supplement to the Notice (52 KB) |
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AGM Resolutions (84 KB)
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Download PDF
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Click here to access the AGM proposals
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The Annual General Meeting took place on March 29 2007, at Hotel Ritz, Lisbon.
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Notice of Meeting (58 KB)
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Dividends Payment (110 KB)
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Download PDF
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Click here to access the AGM Proposals
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The Extraordinary General Meeting took place on December 18 2006, at Hotel Ritz, Lisbon.
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Notice of Meeting (42 KB)
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Download PDF
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Governing Bodies (40 KB)
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Corporate Positions (102 KB)
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Resolutions (42 KB)
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Click here to access the EGM Proposals
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The Annual General Meeting took place on Arpil 17 2006, at Hotel Ritz, Lisbon.
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Notice of Meeting (54 KB)
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Download PDF
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AGM Resolutions (36 KB)
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Download PDF
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Click here to access the AGM Proposals
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