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      General Meeting

      Extraordinary General Meeting 2010

      Extraordinary

      03 December 2010 - 11:00 Place Hotel Villa Itália, Cascais
      2010 Extraord. UK - Notice of meeting PDF 73 KB

      Support Documents

      • 2010 Extraord. UK - Attendees 17 December 23 KB
      • 2010 Extraord. UK - Attendees 3 December 33 KB
      • 2010 Extraord. UK - Ballot paper 30 KB
      • 2010 Extraord. UK - Clarification for Shareholders 2095 KB
      • 2010 Extraord. UK - Corporate reorganization and financing 1075 KB
      • 2010 Extraord. UK - Correspondence Vote 57 KB
      • 2010 Extraord. UK - Cvs Governing bodies 54 KB
      • 2010 Extraord. UK - Electronic vote 67 KB
      • 2010 Extraord. UK - Governing bodies 52 KB
      • 2010 Extraord. UK - Instrument of proxy 57 KB
      • 2010 Extraord. UK - Market release 126 KB
      • 2010 Extraord. UK - Minutes 45 KB
      • 2010 Extraord. UK - Notice of meeting 73 KB
      • 2010 Extraord. UK - Notice of meeting (Rectifications) 45 KB
      • 2010 Extraord. UK - Participation request to the banks 49 KB
      • 2010 Extraord. UK - Positions held by governing bodies 83 KB
      • 2010 Extraord. UK - Presentation 1289 KB
      • 2010 Extraord. UK - Presentation Corporate reorganization 642 KB
      • 2010 Extraord. UK - Proposal 48 KB
      • 2010 Extraord. UK - Release - clarification 70 KB
      • 2010 Extraord. UK - Release about rectification on the notice of meeting 128 KB
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