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To deliberate on the Management Report, Balance Sheet, and remaining reporting documents of Banco Espírito Santo, S.A. for the financial year of 2006. |
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To deliberate on the Consolidated Management Report, Consolidated Balance Sheet and remaining consolidated reporting documents for the financial year of 2006. |
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To make a general assessment of the Bank's administration and supervision. |
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To deliberate on the proposal of acquisition and disposal of shares representing the bank's own share capital. |
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Evaluate the declaration of the remuneration committee on the remuneration policy for the company bodies. |
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To deliberate on the proposal of filling a vacancy on the Remuneration Committee. |
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To deliberate on the election of Mr. Jean Yves Hocher as a board member until the end of the current mandate 2004/2007. |
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Propsal |
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