| Date | |
|---|
| 15/05/2012 |
Teixeira Duarte, S.A. announces proposal presented by the Remunerations Committee within the scope of the fourth item of the agenda of the Annual General Shareholders Meeting of the 17th of May 2012. (English version) |
| 11/05/2012 |
TEIXEIRA DUARTE, S.A. announces proposal to be presented at the Remunerations Committee pursuant to agenda item 4 of the Annual general Meeting convened for 17 May 2012 |
| 11/05/2012 |
TEIXEIRA DUARTE, S.A. announces proposal to be presented at the Remunerations Committee pursuant to agenda item 4 of the Annual General Meeting convened for 17 May 2012 |
| 11/05/2012 |
Fisipe - Fibras Sintéticas de Portugal SA announces amendment to the notice convening the General Meeting to be held on 30 May 2012 |
| 11/05/2012 |
Fisipe- Fibras Sintéticas de Portugal,SA reannounces information pertaining to the CVs of the Board Members - agenda items 5, 6, 7 and 8 for the General Meeting to be held on 30 May 2012 |
| 11/05/2012 |
Fisipe-Fibras Sintéticas de Portugal, SA reannounces information pertaining to agenda item 2 for the Annual General Meeting to be held on 30 May 2012 |
| 10/05/2012 |
Sonae Investimentos, SGPS, SA announces notice convening the General Meeting for Bondholders of 'Obrigações denominadas Sonae Investimentos 2012-2017, 170.000.000,00 Euros' |
| 09/05/2012 |
Fisipe-Fibras Sintéticas de Portugal, SA announces Statement of Intent addressed to Financial Intermediary for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces Declaration of Intention to participate in the Annual General Meeting to be held on 30 May 2012, addressed to the Chairman of the Presiding Board. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces Letter of Representation for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces Voting Ballot by correspondence for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces Item 3 of the Agenda for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe-Fibras Sintéticas de Portugal, SA announces Statement by Remuneration Committee, Item 4 of the Agenda of the Annual General Meeting to be held on 31 May 2012. |
| 09/05/2012 |
Fisipe-Fibras Sintéticas de Portugal, SA announces proposal for Item 2 of the Agenda of the Annual General Meeting to be held on 31 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces proposal 1 for Item 7 of the Agenda for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces proposal 1 for Item 8 of the Agenda for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe-Fibras Sintéticas de Portugal SA announces Curriculum Vitae of Corporate Board Members - Items 5, 6, 7 & 8 on Agenda for the Annual General Meeting to be held on 31 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces Item 4 of the Agenda for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces proposal 1 for Item 6 of the Agenda for the Annual General Meeting to be held on 30 May 2012. |
| 09/05/2012 |
Fisipe- Fibras Sintéticas de Portugal SA announces proposal 1 for Item 5 of the Agenda for the Annual General Meeting to be held on 30 May 2012. |
| 08/05/2012 |
Banco BPI, S.A. discloses proposal concerning agenda item 7 for the Annual General Meeting which is to be held on 31 May 2012 |
| 08/05/2012 |
Banco BPI, S.A. discloses proposal concerning agenda item 6 for the Annual General Meeting which is to be held on 31 May 2012 |
| 08/05/2012 |
Banco BPI, S.A. disclosed proposal of the Managemetn Board concerning agenda item 4 for the Annual General Meeting which is to be held on 31 May 2012 |
| 08/05/2012 |
Banco BPI, S.A. discloses proposal concerning agenda item 5 for the Annual General Meeting which is to be held on 31 May 2012 |
| 08/05/2012 |
Banco BPI, S.A. disclosed proposal of the Remunerations Committe concerning agenda item 4 for the Annual General Meeting which is to be held on 31 May 2012 |
| 08/05/2012 |
Banco BPI, S.A. discloses proposal concerning agenda item 2 for the Annual General Meeting which is to be held on 31 May 2012
|
| 08/05/2012 |
Banco BPI, S.A. discloses proposal concerning agenda item 3 for the Annual General Meeting which is to be held on 31 May 2012
|
| 08/05/2012 |
Banco BPI, S.A. announces notice convening the Annual General Meeting for Shareholders |
| 07/05/2012 |
Glintt - Global Intelligent Technologies, SGPS, S.A. announces proposal on agenda item 5 for the Annual General Meeting - Member of the Supervisory Meeting |
| 07/05/2012 |
Parque EXPO 98, S.A. announces suspension of the Annual General Meeting works and discloses new date |
| 07/05/2012 |
Reditus SGPS announces notice convening the Annual General Meeting to be held on 31 May 2012 |
| 07/05/2012 |
Reditus SGPS announces proposals for the Annual General Meeting to be held on 31 May 2012 |
| 04/05/2012 |
Teixeira Duarte, S.A. announces amended version of the proposal concerning agenda item 2 of the Annual General Meeting scheduled for 17 May 2012 |
| 04/05/2012 |
Espírito Santo Financial Group S.A. announces notice convening the Extraordinary General Meeting to be held on 31 May 2012 - amendment (English version) |
| 04/05/2012 |
Espírito Santo Financial Group S.A. announces notice convening the Extraordinary General Meeting to be held on 31 May 2012. (English version) |
| 03/05/2012 |
Estoril-Sol, SGPS announces agenda item 3 of the General Meeting for 21 May 2012 |
| 03/05/2012 |
Interhotel - Sociedade Internacional de Hotéis, S.A. announces convening notice for the Shareholders General Meeting |
| 30/04/2012 |
Compta-Equipamentos e Serviços de Informática SA announces notice convening Annual General Meeting to be held on 29 May 2012. |
| 30/04/2012 |
TEIXEIRA DUARTE, SA announces proposal for Item 1 on Agenda for Annual General Shareholders Meeting to be held on 17th May 2012. (English version) |
| 30/04/2012 |
ESTORIL SOL SGPS SA announces Item 6 on the Agenda for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
ESTORIL SOL SGPS SA announces Item 5 on the Agenda for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
TEIXEIRA DUARTE, SA announces proposal for second item on the Agenda of the Annual General Shareholders' Meeting to be held on 17th May 2012. (English version) |
| 30/04/2012 |
Imobiliária Construtora Grão Pará, SA announces notice convening General Meeting - 2011 Individual Financial Statements. |
| 30/04/2012 |
Imobiliária Construtora Grão Pará, SA announces notice convening General Meeting - 2011 Consolidated Financial Statements. |
| 30/04/2012 |
Imobiliária Construtora Grão Pará, SA announces proposal for Item 4 of Agenda for the Annual General Meeting to be held on 31 May 2012. |
| 30/04/2012 |
Parque EXPO 98, SA announces adjournment of Annual General Meeting and disclosure of new date. |
| 30/04/2012 |
ESTORIL SOL SGPS SA announces Item 7 on the Agenda for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
TEIXEIRA DUARTE, SA announces proposal for Item 3 on Agenda for Annual General Shareholders Meeting to be held on 17th May 2012. (English version) |
| 30/04/2012 |
ESTORIL SOL SGPS SA publishes Voting Ballot Form for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
ESTORIL SOL SGPS SA publishes Shareholder Form for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
ESTORIL SOL SGPS SA publishes Proxy Form for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
ESTORIL SOL SGPS SA publishes Financial Intermediary Form for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
ESTORIL SOL SGPS SA announces Item 1 on the Agenda for Annual General Meeting to be held on 21 May 2012. |
| 30/04/2012 |
ESTORIL SOL SGPS SA announces Item 2 on the Agenda for Annual General Meeting to be held on 21 May 2012. |
| 26/04/2012 |
Galp Energia, SGPS SA announces amendment to proposal for Item 5 on the Agenda of AGM to be held on 7 May 2012. (English version) |
| 26/04/2012 |
Banco Santander Totta, SA announces notice convening Annual General Meeting to be held on 28 May 2012. |
| 26/04/2012 |
Metro do Porto, SA announces notice convening Shareholders General Meeting. |
| 25/04/2012 |
IMPRESA announces Resolutions by the 2012 AGM. |
| 24/04/2012 |
Grupo Soares da Costa, SGPS SA announces Notice convening General Meeting to be held on 24th May 2012. (English version) |
| 24/04/2012 |
Grupo Soares da Costa, SGPS SA announces Item 3 for General Meeting to be held on 24th May 2012. (English version) |
| 24/04/2012 |
Grupo Soares da Costa, SGPS SA announces Item 4 for General Meeting to be held on 24th May 2012. (English version) |
| 24/04/2012 |
Grupo Soares da Costa, SGPS SA announces Item 6 for General Meeting to be held on 24th May 2012. (English version) |
| 24/04/2012 |
Toyota Caetano Portugal, SA publishes proposal for Item 7 of Agenda for the Ordinary General Meeting to be held on 27 April 2012. |
| 24/04/2012 |
Inapa - Investimentos, Participações e Gestão, SA announces proposal for Item 5 of the Agenda for 2012 Ordinary General Meeting. |
| 23/04/2012 |
Galp Energia, SGPS SA announces proposal for Item 5 of the Agenda for the AGM to be held on 7 May 2012. (English version) |
| 23/04/2012 |
Glintt - Global Intelligent Technologies, SGPS, SA announces Appendix to Item 8 on the AGM Agenda |
| 20/04/2012 |
Teixeira Duarte, SA announces notice convening AGM to be held on 17 May 2012. (English version). |
| 20/04/2012 |
Glintt - Global Intelligent Technologies, SGPS SA announces notice convening Annual General Meeting to be held on 22nd May 2012. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 1 on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 2 (Earnings Distribution) on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 3 on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 4 on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 7 on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 8 on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal for Item 6 on Agenda for the Annual General Meeting. |
| 20/04/2012 |
Notice convening AGM to be held on 21 May 2012 |
| 20/04/2012 |
Inapa - Investimentos, Participações e Gestão, SA announces AGM to be held on 11 May 2012 |
| 19/04/2012 |
Sporting Clube de Portugal - Futebol, SAD announces the cancellation of the Shareholders General Meeting that was to be held on 27th April 2012 following the AGM of Sporting Clube de Portugal being convened for 24th April 2012. |
| 19/04/2012 |
Sporting Clube de Portugal - Futebol, SAD announces the cancellation of the Bondholders General Meeting that was to be held on 23rd April 2012 following the AGM of Sporting Clube de Portugal being convened for 24th April 2012. |
| 16/04/2012 |
Semapa - Sociedade de Investimento e Gestão SGPS SA announces notice convening Annual General Meeting to be held on 18 May 2012. (English version) |
| 16/04/2012 |
Semapa - Sociedade de Investimento e Gestão SGPS SA announces proposals concerning Items on Agenda for the AGM to be held on 18 May 2012. (English version) |
| 16/04/2012 |
Toyota Caetano Portugal, SA publishes supplementary data to the 2011 Annual Report and Financial Statements - proposal to be submitted at the AGM to be held on 27 April 2012. |
| 13/04/2012 |
VAA - Vista Alegre SGPS SA announces Item 5: Ratify apointment by co-option of Mrs Maria. |
| 13/04/2012 |
Decide on the Remuneration Committee Report on the remuneration policy for 2011 financial year, and approve the statement by same on the remuneration policy for Members of the Company's Management and Supervisory Boards pursuant to Law No. 28/2009 of 19 June 2009 and other applicable rules, to be implemented in 2012-2014. (English version) |
| 13/04/2012 |
VAA-Vista Alegre Atlantis SGPS SA announces notice convening Annual General Meeting to be held on 10 May 2012. |
| 13/04/2012 |
VAA-Vista Alegre Atlantis SGPS SA announces Item 2: Proposal on Distribution of Earnings. |
| 13/04/2012 |
VAA - Vista Alegre SGPS SA announces Item 3: Appraisal of Management and Supervision of the Company. |
| 13/04/2012 |
VAA - Vista Alegre SGPS SA announces Item 4: Remuneration Policy. |
| 13/04/2012 |
Toyota Caetano Portugal SA publishes supplementary data to Annual Report and Financial Statements for 2011 financial year - proposal to be submitted to the Annual General Meeting to be held on 27 April 2012. |
| 12/04/2012 |
IMPRESA announces proposal for Item 8 on the Agenda. (English version) |
| 12/04/2012 |
Decide election of Members of the Corporate Boards and Remuneration Committee for 2012-2014. (English version) |
| 12/04/2012 |
Decide on the remuneration of Members of the Remuneration Committee. (English version) |
| 12/04/2012 |
To decide on the possible implementation of a medium or long-term plan to assign a variable remuneration to Members of the Company's Board of Directors and employees or representatives in leading positions in Novabase or in other companies in the Novabase Group, which shall be based on the performance of Novabase's shares . (English version) |
| 12/04/2012 |
To conduct a general appraisal of Management and Supervision of the Company. (English version) |
| 12/04/2012 |
IMPRESA announces insertion of a new item on the Agenda. (English version) |
| 11/04/2012 |
Toyota Caetano Portugal SA discloses Statement by the Remuneration Committee on Item 5 of the Agenda for Annual General Meeting to be held on 27 April 2012. |
| 10/04/2012 |
Decide on the acquisition and disposal of own shares. (English version) |
| 10/04/2012 |
Decide on the proposal for allocation of profits. (English version) |
| 10/04/2012 |
Decide on the renewal of powers conferred on the Board of Directors pursuant to Article 4/2 of the company's Articles of Association. (English version) |
| 10/04/2012 |
Decide on the election of the Chartered Accountant and alternate for 2012-2014. (English version) |
| 10/04/2012 |
Decide on amendment to Article 14/3 of Articles of Association. (English version) |
| 10/04/2012 |
Decide on the Remuneration Committee's Report on remuneration policy for 2011 financial year, and approve the declaration of same on remuneration policy for members of the Management and Supervisory Boards of the Company pursuant to Law No. 28/2009 of 19 June 2009 and other applicable rules, to be implemented in 2012-2014. (English version) |
| 10/04/2012 |
Novabase - SGPS SA announces notice convening Annual General Meeting. (English version) |
| 10/04/2012 |
Decide on the Management Report that includes the attached Corporate Governance Report and Financial Statements for 2011 financial year. (English version) |
| 09/04/2012 |
Galp Energia SGPS SA announces proposal for Item 3 on Agenda for the Annual General Meeting to be held on 24 April 2012. (English version) |
| 09/04/2012 |
Galp Energia SGPS SA announces proposal for Item 1 on Agenda for the Annual General Meeting to be held on 24 April 2012. (English version) |
| 07/04/2012 |
Galp Energia SGPS SA announces proposal for Item 3 on Agenda for the Annual General Meeting to be held on 24 April 2012. |
| 07/04/2012 |
Galp Energia SGPS SA announces proposal for Item 1 on Agenda for the Annual General Meeting to be held on 24 April 2012. |
| 05/04/2012 |
Toyota Caetano Portugal SA announces notice convening the Annual General Meeting to be held on 27 April 2012. (English version) |
| 05/04/2012 |
Toyota Caetano Portugal SA announces Annual Report and Financial Statements for 2011 financial year - proposal to be submitted to the Annual General Meeting to be held on 27 April 2012. |
| 05/04/2012 |
Toyota Caetano Portugal SA announces proposals for the Annual General Meeting to be held on 27 April 2012. |
| 04/04/2012 |
F. Ramada Investimentos SGPS SA announces notice convening the Annual General Meeting to be held on 26 April 2012. (English version) |
| 04/04/2012 |
Galp Energia SGPS SA announces proposal for Item 5 on Agenda for the Annual General Meeting to be held on 7 May 2012. (English version) |
| 04/04/2012 |
F. Ramada Investimentos SGPS SA announces Proposal 1 of the General Meeting - Discuss the Management Report and Individual & Consolidated Financial Statements for 2011 financial year. |
| 04/04/2012 |
F. Ramada Investimentos SGPS SA announces proposals 2 to 6 on the Agenda for the Annual General Meeting. (English version) |
| 04/04/2012 |
SUMOL+COMPAL SA announces notice convening the Annual General Meeting. |
| 04/04/2012 |
SUMOL+COMPAL SA publishes proposals to be submitted to the Annual General Meeting to be held on 27 April 2012. |
| 04/04/2012 |
SAG GEST - Soluções Automóvel Globais SGPS SA announces Notice convening the Annual General Meeting to be held on 30 April 2012. (English version) |
| 04/04/2012 |
Galp Energia SGPS SA announces notice convening the Annual General Meeting to be held on 7 May 2012. (English version) |
| 04/04/2012 |
Altri SGPS SA announces proposals for Items 2 to 7 on Agenda for the AGM. (English version) |
| 04/04/2012 |
Altri SGPS SA announces Proposal for Item 1 of the Agenda for the AGM. |
| 04/04/2012 |
Altri SGPS SA announces Notice convening the Annual General Meeting. (English version) |
| 04/04/2012 |
SUMOL+COMPAL SA publishes shares with voting rights at the Annual General Meeting to be held on 27 April 2012. |
| 04/04/2012 |
SAG GEST - Soluções Automóvel Globais SGPS SA announces proposals for Items 1,2,3,4,5,6,7 and 8 on the Agenda for the Annual General Meeting to be held on 30 April 2012. (English version) |
| 04/04/2012 |
Galp Energia SGPS SA announces proposal for Item 2 on Agenda for the Annual General Meeting to be held on 7 May 2012. (English version) |
| 03/04/2012 |
Sporting Clube de Portugal - Futebol, SAD announces rectification to the proposals being submitted to the General Meeting that is to be held on 27 April 2012. |
| 03/04/2012 |
IMPRESA announces proposal for Item 4 on the Agenda. (English version) |
| 02/04/2012 |
Galp Energia SGPS SA announces notice convening the General Shareholders Meeting to be held on 24 April 2012. (English version) |
| 02/04/2012 |
Espírito Santo Financial Group SA announces the Board of Directors' Report on the items to be approved at the Extraordinary General Meeting to be held on 3 May 2012. |
| 02/04/2012 |
Espírito Santo Financial Group SA announces Notice convening Extraordinary General Meeting to be held on 3 May 2012. |
| 02/04/2012 |
Cimpor announces new shareholder Proposals Admission to GM. (English version) |
| 02/04/2012 |
Galp Energia SGPS SA announces proposal for Item 2 of the agenda of the General Shareholders Meeting to be held on 24 April 2012. (English version) |
| 02/04/2012 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS SA announces proposal for Item 5 on the Agenda of General Shareholders Meeting - Decide on Statement by the Remuneration Committee concerning remuneration policy for Members of the Management and Supervisory Boards. (English Version) |
| 02/04/2012 |
IMPRESA announces proposal for Item 7 on the Agenda. (English version) |
| 02/04/2012 |
IMPRESA announces proposal for Item 5 on the Agenda. (English version) |
| 02/04/2012 |
IMPRESA announces proposal for Item 1 on the Agenda. (English version) |
| 02/04/2012 |
IMPRESA announces proposal for Item 6 on the Agenda. (English version) |
| 30/03/2012 |
Portugal Telecom SGPS, SA, announces proposal of agenda item 2 for the notice convening the Shareholders Annual General Meeting scheduled to be held on 27 April 2012. (English version) |
| 30/03/2012 |
Impresa, SGPS, SA announces proposal of agenda item 1 for the Annual General Meeting. |
| 30/03/2012 |
Portugal Telecom SGPS, SA, announces proposal of agenda item 3 for the notice convening the Shareholders Annual General Meeting scheduled to be held on 27 April 2012. (English version) |
| 30/03/2012 |
Portugal Telecom SGPS, SA, announces proposal of agenda item 1 for the notice convening the Shareholders Annual General Meeting scheduled to be held on 27 April 2012. (English version) |
| 30/03/2012 |
Impresa, SGPS, SA announces notice convening the Annual General Meeting |
| 30/03/2012 |
Sporting Clube de Portugal - Futebol, SAD announces proposals to be submitted to the General Meeting for Bondholders scheduled to be held on 23 April 2012 |
| 30/03/2012 |
Sporting Clube de Portugal - Futebol, SAD announces General Meeting for Bondholders scheduled to be held on 23 April 2012 |
| 30/03/2012 |
Portugal Telecom, SGPS, SA, announces proposal of dividend allocation of the 2011 financial year. (English version) |
| 30/03/2012 |
IMPRESA announces notice convening the Annual General Meeting. (English version) |
| 30/03/2012 |
Sonae - SGPS, SA announces proposals for the agenda items of the Shareholders Annual General Meeting to be held on 30 April 2012. (English version) |
| 30/03/2012 |
Mota-Engil, SGPS, SA announces notice convening the Shareholders General Meeting scheduled for 17 April 2012. (English version) |
| 30/03/2012 |
Impresa announces statement concerning agenda item 5 for the Annual General Meeting |
| 30/03/2012 |
Impresa announces statement concerning agenda item 6 for the Annual General Meeting |
| 30/03/2012 |
Impresa announces statement concerning agenda item 7 for the Annual General Meeting |
| 30/03/2012 |
Sonae - SGPS, SA announces notice convening the Annual Shareholders General Meeting. (English version) |
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces proposal of agenda item 7 for the General Meeting scheduled for 27 April 2012 - amendment |
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces proposal of agenda item 7 for the General Meeting scheduled for 27 April 2012 |
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces agenda item 5 for the General Meeting scheduled for 27 April 2012 |
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces agenda item 6 for the General Meeting scheduled for 27 April 2012 |
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces agenda item 1 for the General Meeting scheduled for 27 April 2012 |
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces agenda item 2 for the General Meeting scheduled for 27 April 2012
|
| 29/03/2012 |
Espírito Santo Financial Group S.A. announces convening notice for the Shareholders General Meeting scheduled to be held on 27 April 2012 |
| 29/03/2012 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. announces amendment to the notice convening the Shareholders General Meeting. (English version) |
| 28/03/2012 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. announces proposal of agenda item 6 for the Shareholders General Meetings - Pass resolution on the acquisition and allocation of own shares. (English version) |
| 28/03/2012 |
Portugal Telecom, SGPS, SA, announces amendment to the notice convening the Shareholders General Meetings. (English version) |
| 28/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel SA, announces proposal of agenda item 8 of the General Meeting scheduled for 10 April 2012. (English version) |
| 28/03/2012 |
Martifer - SGPS, SA announces addendum to the General Meeting's convening notice for the General Meeting. (English version) |
| 28/03/2012 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. announces notice convening the Shareholders General Meetings. (English version) |
| 28/03/2012 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia - SGPS, S.A, announces proposal of agenda item 2 of the Shareholders General Meeting: Pass resolution on the proposal for earnings distribution and application. (English version) |
| 28/03/2012 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. announces proposal of agenda item 3 for the Shareholders General Meeting: Pass resolution on the overall management and supervision of the company. (English version) |
| 28/03/2012 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia, SGPS, S.A. announces proposal of agenda item 4 for the Shareholders General Meeting: amendment to article 9/2 and 3 of the Articles of Association; exclusion of article 11/1/b of the Articles of Association; amendment to article 11/2, 3 and 4 of the Articles of Association. (English version) |
| 27/03/2012 |
Portugal Telecom SGPS, SA discloses proposal of agenda item 13 of the convening notice for the Shareholders General Meeting scheduled for 27 April 2012. (English version) |
| 27/03/2012 |
Portugal Telecom SGPS, SA announces proposal of agenda item 14 of the convening notice for the Shareholders General Meeting scheduled for 27 April 2012. (English version) |
| 27/03/2012 |
EDP - Energias de Portugal, SA, announces notice convening the General Meeting scheduled for 17 April 2012 |
| 27/03/2012 |
Portugal Telecom SGPS, SA announces proposal of agenda item 4 of the convening notice for the Shareholders General Meeting scheduled for 27 April 2012. (English version) |
| 27/03/2012 |
Sporting Clube de Portugal - Futebol, SAD announces proposal to be submitted to the Shareholders General Meeting on 27 April 2012 |
| 27/03/2012 |
Portugal Telecom SGPS, SA announces proposal of agenda item 5 for the Annual General Meeting for Shareholders to be held on 27 April 2012. (English version) |
| 27/03/2012 |
Portugal Telecom SGPS, SA announces proposal of agenda item 5 for the Annual General Meeting for Shareholders to be held on 27 April 2012. (Amended English version) |
| 27/03/2012 |
Sporting Clube de Portugal - Futebol, SAD announces notice convening the Shareholders General Meeting scheduled for 27 April 2012 |
| 26/03/2012 |
Sonaecom, SGPS, S.A. announces notice convening the Shareholders General Meeting to be held on 27 April 2012. (English version) |
| 26/03/2012 |
Sonaecom, SGPS, S.A. announces proposal for agenda items 1, 2, 3, 4, 5, 6, 7, 8 and 9 of the Shareholders General Meeting. (English version) |
| 26/03/2012 |
Parque EXPO 98, S.A announces notice convening the Annual General Meeting. |
| 26/03/2012 |
Cimpor, SGPS, SA announces convening notice for the 2012 General Meeting |
| 26/03/2012 |
Cimpor, SGPS, SA announces 2012 AGM Notice of Meeting and Preparatory Information. (English version) |
| 26/03/2012 |
Martifer SGPS, SA announces request and proposal for inclusion of new agenda item for the General Meeting to be held on 11 April 2012. (English version) |
| 23/03/2012 |
Mota-Engil, SGPS, SA announces proposal to be submitted to the General Meeting scheduled to be held on 17 April 2012 |
| 23/03/2012 |
Portugal Telecom, SGPS, SA, announces notice convening the Annual General Meeting for Shareholders. (English version) |
| 23/03/2012 |
Portugal Telecom SGPS, SA announces proposal for agenda item 7 for the Annual General Meeting for Shareholders scheduled for 27 April 2012. (English version) |
| 23/03/2012 |
Portugal Telecom SGPS, SA announces proposal for agenda item 12 of the Annual General Meeting for Shareholders scheduled for 27 April 2012. (English version) |
| 23/03/2012 |
Portugal Telecom SGPS, SA announces proposal for agenda item 9 of the Annual General Meeting for Shareholders scheduled for 27 April 2012. (English version) |
| 23/03/2012 |
Portugal Telecom SGPS, SA announces proposal for agenda item 10 of the Annual General Meeting for Shareholders scheduled for 27 April 2012. (English version) |
| 23/03/2012 |
Portugal Telecom SGPS, SA announces proposal for agenda item 11 of the Annual General Meeting for Shareholders scheduled for 17 April 2012. (English version) |
| 23/03/2012 |
Portugal Telecom SGPS, SA announces proposal for agenda item 8 for the Annual General Meeting for Shareholders scheduled for 27 April 2012. (English version) |
| 22/03/2012 |
Mota-Engil, SGPS, SA announces notice convening the Shareholders General Meeting to be held on 17 April 2012 |
| 22/03/2012 |
Ibersol SGPS announces proposal of agenda items 1 to 7 of the General Meeting scheduled for 13 April 2012. (English version) |
| 22/03/2012 |
Ibersol SGPS announces proposals of agenda items 1 to 7 for the General Meeting scheduled for 13 April 2012 |
| 22/03/2012 |
Ibersol SGPS announces notice convening the 2012 Annual General Meeting. (English version) |
| 21/03/2012 |
COFINA, SGPS, S.A. announces notice convening the Shareholders General Meeting scheduled for 12 April 2012 |
| 21/03/2012 |
COFINA, SGPS, S.A. - announces proposals 2 to 7 for the Annual General Meeting. (English version) |
| 21/03/2012 |
COFINA, SGPS, S.A. announces notice of meeting convening the Annual General Meeting for 12 April 2012. (English version) |
| 21/03/2012 |
COFINA, SGPS, S.A. announces proposal 1 for the General Meeting - Pass resolution on the management report and individual and consolidated accounts for the 2011 financial year |
| 19/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces amendment to the identification of the shareholders subscribers of the proposal to resolve on the amendment of article 12 of RENs by-laws, through the modification of the respective number 3: item 9 of the changed agenda to the General Shareholders Meeting, previous item 3. (English version) |
| 19/03/2012 |
Martifer - SGPS, SA announces notice convening the General Meeting for Shareholders to be held on 11 April 2012. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel S.A. announces agenda item 1 for the 2012 General Meeting. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 2 for the 2012 General Meeting. |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 3 for the 2012 General Meeting. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 4 for the 2012 General Meeting. (English version) |
| 19/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces correction of the translation of the proposal to resolve on the election of the members of the corporate bodies of REN for the three year period of 2012 to 2014: item 11 of the changed agenda to the General Shareholders Meeting, previous item 5. (English version)
|
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 6 for the 2012 General Meeting. (English version) |
| 19/03/2012 |
Martifer - SGPS, SA announces proposals to be submitted to the General Meeting on 11 April 2012. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces notice convening the Shareholders General Meeting to be held on 10 April 2012. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 7 for the 2012 General Meeting. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 2 for the 2012 General Meeting. (English version) |
| 19/03/2012 |
Portucel - Empresa Produtora de Pasta e Papel, S.A. announces agenda item 5 for the 2012 General Meeting. (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A. announces agenda item 6 for proposal at the Shareholders General Meeting - Renewal for a 5 year period of the authorisation granted to the Executive Board of Directors under article 4/3 of the Articles of Association. (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A. announces agenda item 7 for proposal at the Shareholders General Meeting - Statement on the Remuneration Policy of the Executive Board of the Directors of EDP - Energias de Portugal for the three year period 2012-2014. (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A. announces statement of the Remuneration Committee of Edp-Energias de Portugal, SA on the Corporate Bodies' Remuneration Policy. (English version) |
| 16/03/2012 |
Proposal of Agenda Item 9 - Proposal for Statutory Auditor and Alternate Statutory Auditor for the three years period 2012-2014 - (English version) |
| 16/03/2012 |
Proposal of Agenda Item 9 - Election of the members of the Environment and Sustainability Board for the three
year period 2012-2014. (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A.,announces proposal of agenda item 9 - Election of the members of the Board of the General Shareholders Meeting for the term of 2012-2014 (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A. announces agenda item 5 for proposal at the Shareholders General Meeting - Grant authorisation to the Executive Board of Directors for the acquisition and sale of own bonds by EDP and subsidiaries of EDP. (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A., announces agenda item 2 for proposal at the Shareholders General Meeting - Pass resolution on the proposal concerning the allocation of 2011 financial earnings. (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A., announces agenda item 3 for proposal at the Shareholders General Meeting - General Appraisal of the Management and Supervision of the Company. (English version)
|
| 16/03/2012 |
EDP - Energias de Portugal, S.A., announces agenda item 3 for proposal at the Shareholders General Meeting - General appraisal of the management and supervision of the company. (English version)
|
| 16/03/2012 |
EDP - Energias de Portugal, S.A., announces agenda item 3 for proposal at the Shareholders General Meeting - Opinion of the General and Supervisory Board on the vote of confidence to the
Executive Board of Directors - amendment (English version)
|
| 16/03/2012 |
EDP - Energias de Portugal, S.A., announces agenda item 4 for proposal at the Shareholders General Meeting - Grant authorisation to the Executive Board of Directors for the acquisition
and sale of own shares by EDP and subsidiaries of EDP - (English version) |
| 16/03/2012 |
EDP - Energias de Portugal, S.A. announces proposal of agenda item 9 - Election of the members of the Board of the General Shareholders Meeting for the term of 2012-2014. (English version) |
| 15/03/2012 |
Jerónimo Martins, SGPS, S.A. announces addendum to the Notice convening the Annual Meeting. |
| 15/03/2012 |
EDP - Energias de Portugal, S.A. announces notice convening the Annual General Meeting. (English version) |
| 15/03/2012 |
Jerónimo Martins, SGPS, S.A. announces proposal of agenda item 6 for the 2012 General Meeting. (English version) |
| 15/03/2012 |
Jerónimo Martins, SGPS, S.A. announces proposal of agenda item 4 for the 2012 General Meeting. (English version) |
| 14/03/2012 |
Caixa Económica Montepio Geral announces notice convening the Annual Associates General Meeting |
| 09/03/2012 |
EDP Renováveis, SA, announces Proposals to the several items of the agenda of the General Shareholders Meeting of April 12, 2012. (English version) |
| 09/03/2012 |
EDP Renováveis, SA, announces notice convening the General Shareholders Meeting for 12 April 2012. (English version) |
| 08/03/2012 |
Brisa Auto Estradas de Portugal, SA, announces amendment to proposal 4 of the Annual General Meeting. (English version) |
| 08/03/2012 |
Corticeira Amorim, SGPS, SA announces report to be proposed to the Annual General Meeting to be held on 29 March 2012 - ninth item of business. (English version) |
| 08/03/2012 |
Brisa Auto Estradas de Portugal, SA announces amendment to proposal 5 of the Annual General Meeting. (English version) |
| 07/03/2012 |
Sociedade de Transportes Colectivos do Porto, SA announces agenda items of the General Meeting to be held on 23 March 2012 |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 7 of the Annual General Meeting - to pass resolution of own share acquisition |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces Notice of the Annual General Meeting. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces Proposal 1 of the Annual General Meeting - Ratify the co-option of a member of the Board of Directors. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces Proposal 2 of the Annual General Meeting - Deliberate on the 2011 Management Report and Accounts. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 3 of the Annual General Meeting - Deliberate on the proposal of the 2011 - consolidadted Report and accounts. (English version) |
| 07/03/2012 |
Corticeira Amorim, SGPS, SA announces proposals for the General Meeting of 29 March 2012 |
| 07/03/2012 |
Jerónimo Martins - SGPS, SA, announces notice convening the Annual General Meeting to be held on 30 March 2012. (English version) |
| 07/03/2012 |
Jerónimo Martins - SGPS, SA, announces proposals - agenda items 1, 2, 3 and 5 for approval at the General Meeting on 30 March 2012 (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 7 of the Annual General Meeting - Deliberate on the purchase and sale of treasury stock (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 8 of the Annual General Meeting - To appraise the statements of the Remuneration Committee on the remuneration policy. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 9 of the Annual General Meeting - To appraise the statement of the Board of Directors on the criteria of the managing staff. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 10 of the Annual General Meeting - To deliberate on the 2011 Sustainability Report. (English version) |
| 07/03/2012 |
Corticeira Amorim, SGPS, SA announces statement to be submitted to the Shareholders General Meeting on 29 March 2012 - agenda item 9 |
| 07/03/2012 |
Sonae Capital, SGPS, SA announces agenda item 3 of the Shareholders General Meeting convened for 30 March 2012 |
| 07/03/2012 |
Sonae Capital, SGPS, SA announces proposal concerning agenda item 3 of the Shareholders General Meetings convened for 30 March 2012. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 4 of the Annual General Meeting - To deliberate on the proposal for the appropriation of net profits relating to 2011. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA, announces proposal 5 of the Annual General Meeting - Distribution of free reserves. (English version) |
| 07/03/2012 |
Corticeira Amorim, SGPS, SA announces proposals for the Annual General Meeting on 29 March 2012. (English version) |
| 07/03/2012 |
Corticeira Amorim, SGPS, SA announces notice for Members of the Annual General Meeting to be held on 29 March 2012. (English version) |
| 07/03/2012 |
Brisa Auto Estradas de Portugal, SA announces proposal 6 of the Annual General Meeting - to appraise in general terms the Company management and control in 2011. (English version) |
| 07/03/2012 |
Corticeira Amorim, SGPS, SA announces notice convening the Shareholders General Meeting to be held on 29 March 2012 |
| 06/03/2012 |
Sonae Capital, SGPS, SA announces notice convening the Shareholders General Meeting to be held on 30 March 2012. (English version) |
| 06/03/2012 |
Sonae Capital, SGPS, SA announces proposals for agenda items 1,2,4,5,6 and 7 for the Shareholders General Meeting convened for 30 March 2012 (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces change to the Agenda of the General Shareholders Meeting convened for 27 March 2012, following the addition of the new items 1 to 6 following the request of the Board of Directors for the convening of the Annual General Shareholders Meeting and renumbering of the remaining Items. (English version) |
| 06/03/2012 |
Sonae Capital, SGPS, SA announces notice convening the Shareholders General Meeting to be hed on 30 March 2012. |
| 06/03/2012 |
Sonae Capital, SGPS, SA announces proposals for agenda items 1,2,4,5,6 and 7 for the Shareholders General Meeting scheduled for 30 March 2012. |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal for the allocation of profits in relation to the financial year ending 31 December 2011: item 2 of the amended agenda for the General Shareholders Meeting (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the election of the members of the corporate bodies of REN for the 2012 to 2014 three year period: item 11 of the amended agenda for the General Shareholders Meeting, previous item 5. (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the granting of authorisation by the Board of Directors for the acquisition and sale of own shares by REN and its subsidiaries: item 4 of the ammended agenda for the General Shareholders Meeting. (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the granting of authorisation for the acquisition and sale of own bonds or other own debt securities by REN and its subsidiaries: item 5 of the amended agenda for the General Shareholders Meeting (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the addition of a new article 7-A to REN's articles of association: item 7 of the amended agenda for the General Shareholders Meeting, previous item 1. (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the amendment of article 11 of REN's articles of association via the addition of a new number 3: item 8 of the amended agenda for the General Shareholders Meeting, previous item 2. (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the amendment of article 12 of REN's articles of assocation via amendment to the relevant number 3: item 9 of the amended agenda for the General Shareholders Meeting, previous item 3. (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to pass resolution on the addition of a new number 3 in article 27 of REN's articles of association: item 10 of the amended agenda for the General Shareholders Meeting, previous item 4 (English version) |
| 06/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A. announces proposal to perform the general appraisal of the management and supervision of the Company: item 3 of the ammended agenda for the General Shareholders Meeting (English version) |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 6: Pass a resolution on a statement from the Remuneration Committee on the remuneration policy of members of the Management and Supervisory Boards. |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 7 concerning previous agenda item 1: Pass a resolution on the introduction of a new article 7A of REN's articles of association. |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 8 concerning previous agenda item 2: Pass a resolution on the amendment to article 11 of REN's articles of association via an addendum to a new no. 3 insertion. |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 9 concerning previous agenda item 3: Pass a resolution on the amendment to article 12 of REN's articles of association via changes to the relevant number 3. |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 10 concerning previous agenda item 4: Pass a resolution on insertion of a new paragraph 3 of article 27 of REN's articles of association |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 11 concerning previous agenda item 5: Pass a resolution on the election of REN board members for a new 2012-2014 mandate |
| 05/03/2012 |
Sonae Indústria, SGPS, SA announces Proposals for agenda items 1, 2, 4, 7, 9, 10 and 11 for the Shareholders Annual General Meeting scheduled to be held on 29 March 2012. (English version) |
| 05/03/2012 |
Grupo Media Capital, SGPS, S.A. announces proposals for the Shareholders General Meeting to be held on 21 March 2012. |
| 05/03/2012 |
BES-Vida Companhia de Seguros,S.A. announces notice convening the Annual Shareholders Meeting scheduled for 30 March 2012. |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A., announces proposal for resolution of agenda item 2 that was restructured at the General Meeting: Pass a resolution on the proposal concerning application of the financial earnings ending 31 December 2011 |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of agenda item 3 that was restructured of the General Meeting: For general consideration by the company's Management and Supervisory Board pursuant to article 455 of the Commercial Companies' Code. |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, S.A., announces restructuring of the Agenda Items for the General Meeting scheduled to be held on 27 March 2012 following the addendum to the new agenda items 1 to 6 as per the request of the Management Board for convening the Annual General Meeting and renumbering of other agenda items. |
| 05/03/2012 |
Sonae Indústria, SGPS, SA announces notice convening the Shareholders General Meeting to be held on 29 March 2012. (English version) |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 4: Resolution on authorisation from the Management Board for the acquisition and disposal of own shares by REN and subsidiaries |
| 05/03/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal for resolution of the restructured General Meeting agenda item 5: Resolution on authorisation for the acquisition and disposal of own bonds and other own debt securities by REN and subsidiaries |
| 29/02/2012 |
Banco Espírito Santo, SA announces Appendix to Item 6 of the Agenda. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 11 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Appendix to Item 10 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 10 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Appendix to Item 9 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 9 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 8 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 7 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 6 of the Agenda for the Annual General Meeting to be held on 22 March 2012 - Remuneration policy for BES Senior Officers. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 12 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 6 of the Agenda for the Annual General Meeting to be held on 22 March 2012- Remuneration policy for Members of the Management and Supervisory Board. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 5 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 4 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 3 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 2 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banco Espírito Santo, SA announces Item 1 of the Agenda for the Annual General Meeting to be held on 22 March 2012. (English version) |
| 29/02/2012 |
Banif - SGPS SA announces notice convening the Shareholders General Meeting to be held on 22 March 2012. |
| 29/02/2012 |
Banif - SGPS SA announces proposals for items on the Agenda of the General Meeting to be held on 22 March 2012. |
| 29/02/2012 |
Banco Espírito Santo, SA announces notice convening the Annual General Meeting to be held on 22 March 2012. (English version) |
| 28/02/2012 |
REN - Redes Energéticas Nacionais, SGPS SA announces Supplement to the proposal of Item 5 in the Agenda of the General Shareholders Meeting. (English version) |
| 27/02/2012 |
Grupo Media Capital, SGPS SA discloses proposals by the Board of Directors for the Shareholders General Meeting to be held on 21 March 2012. |
| 27/02/2012 |
Grupo Media Capital, SGPS SA announces notice convening Shareholders General Meeting. |
| 23/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal to change Item 5 of the Agenda to the General Shareholders Meeting - Decide on the election of REN's Corporate Boards for 2012-2014 period - Rectification. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal to change Item 1 of the Agenda to the General Shareholders Meeting - Decide on the introduction of a new Article 7-A of REN's articles of association. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS SA announces notice convening an Extraordinary General Shareholders Meeting. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal to change Item 2 of the Agenda to the General Shareholders Meeting - Decide on the amendment to Article 11 of REN's Articles of Association by including a new sub-paragraph 3. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal to change Item 3 of the Agenda to the General Shareholders Meeting - Decide on the amendment to Article 12 of REN's Articles of Association by amending sub-paragraph 3. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal to change Item 4 of the Agenda to the General Shareholders Meeting - Decide on the introduction of a new Article 27/3 of REN's Articles of Association. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposals to change REN's Articles of Association. (English version) |
| 22/02/2012 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal to change Item 5 of the Agenda to the General Shareholders Meeting - Decide on the election of REN's Corporate Boards for 2012-2014 period. (English version) |
| 17/02/2012 |
Finibanco SA announces Minutes of the General Meeting of Perpetual Securities. |
| 06/02/2012 |
Banco Comercial Português, SA announces proposal under item 1 of the Agenda for the General Meeting - amendment to the wording of Article 30/1 upon request by the pertinent shareholders. (English version) |
| 06/02/2012 |
Banco Comercial Português, SA announces proposal under Item 2 of the Agenda to the General Meeting. (English version) |
| 06/02/2012 |
Banco Comercial Português, SA announces proposal under Item 1 of the Agenda to the General Meeting. (English version) |
| 06/02/2012 |
Banco Comercial Português, SA announces notice convening General Meeting of Shareholders. (English version) |
| 25/01/2012 |
Cipan-Comp. Industrial Produtora Antibióticos, SA announces notice convening the shareholders general meeting. |
| 19/01/2012 |
Futebol Clube do Porto - Futebol, SAD announces notice convening the General Meeting |
| 16/01/2012 |
EDP - Energias de Portugal, S.A. announces amendment to agenda item 3 for the Shareholders General Meeting: Resolution concerning election of members of the general and supervisory board of EDP for the period of 2012-2014 - Resolution by the Chair of the General Meeting Board (English version) |
| 16/01/2012 |
EDP - Energias de Portugal, S.A. announces amendment to agenda item 3 for the Shareholders General Meeting: Resolution concerning election of members of the general and supervisory board of EDP for the period of 2012-2014 - Request (English version) |
| 13/01/2012 |
EDP - Energias de Portugal, SA, announces participation at the General Meeting schedules to be held on 20 February 2012. |
| 03/01/2012 |
Finibanco, S.A. announces annex to proposal of agenda item 2 for the general meeting on perpetual securities scheduled to be held on the 18th January 2012. |
| 03/01/2012 |
Finibanco, S.A. announces proposal of agenda item 2 for the general meeting on perpetual securities scheduled to be held on the 18th January 2012. |
| 29/12/2011 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia SGPS SA announces Notice convening Shareholders General Meeting. (English version) |
| 29/12/2011 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia SGPS SA announces proposal of the only Item of the Shareholders General Meeting. (English version) |
| 15/12/2011 |
Finibanco, SA announces notice convening the General Meeting for debenture holders of perpetual securities. |
| 08/11/2011 |
Sport Lisboa e Befica - Futebol, SAD announces proposals for the General Meeting to be held on the 29th November 2011. |
| 08/11/2011 |
Sport Lisboa e Benfica - Futebol, SAD announces notice convening the General Meeting for the 29th November 2011. |
| 28/10/2011 |
Futebol Clube do Porto - Futebol SAD publishes proposals to be submitted to the 2011 General Meeting. |
| 28/10/2011 |
Futebol Clube do Porto - Futebol SAD publishes Notice convening the 2011 General Meeting. |
| 19/10/2011 |
Banco Espírito Santo, SA announces rectification of proposal relating to item 6 of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 7 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces Appendix relating to item 7 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 7 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces notice convening the Extraordinary Shareholder Meeting. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal amending the Memorandum and Articles of Association. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 1 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 2 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 3 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 4 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces Appendix relating to item 6 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 6 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces Appendix relating to items 2, 3 and 4 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 18/10/2011 |
Banco Espírito Santo, SA announces proposal relating to item 5 of the Agenda of the EGM to be held on 11 November 2011. (English version) |
| 30/09/2011 |
Estoril Praia - Futebol SAD announces notice convening the General Meeting to be held on 31.10.2011. |
| 28/09/2011 |
Espírito Santo Financial Group, SA announces notice convening the Extraordinary General Meeting. |
| 19/09/2011 |
Banif - SGPS, SA announces proposal from the Board of Directors concerning adenda items for the General Shareholders meeting to be held on the 14th October 2011. |
| 19/09/2011 |
Banif - SGPS, SA announces notice convening the General Shareholders meeting for 14th October 2011. |
| 07/07/2011 |
Portugal Telecom, SGPS, SA announces addendum to the convening notice of the Shareholders General Meeting. (English version) |
| 06/07/2011 |
Parque Expo'98, SA announces date for the General Meeting for Bondholders of the 1st Issuance. |
| 04/07/2011 |
Portugal Telecom, SGPS, SA announces proposal concerning the sole agenda item of the convening notice for the Shareholders General Meeting to be held on 26 July 2011. (English version) |
| 04/07/2011 |
Portugal Telecom, SGPS, SA announces convening notice for the Shareholders General Meeting. (English version) |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa FNB Taxa Acumulada 05/11'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa FNB Cupão AnuaL 06/11'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa FNB Remuneração Garantida 2006'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa Subordinadas FNB Índices Estratégicos 07/15'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa subordinadas FNB Grandes Empresas 07/16'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa FNB Dezembro 07/17'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa Subordinadas FNB 08/18'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa Subordinadas FNB Rendimento Seguro 05/15'. |
| 17/06/2011 |
Finibanco SA announces Resolutions passed at the General Meeting of the Bondholders of 'Obrigações de Caixa Subordinadas FNB Rendimento Garantido 05/13'. |
| 01/06/2011 |
Banco Comercial Português SA announces notice convening the General Meeting. (English version) |
| 01/06/2011 |
Banco Comercial Português SA announces proposal relating to Item 1 on the Agenda for the General Meeting. (English version) |
| 01/06/2011 |
Banco Comercial Português SA announces proposal relating to Item 2 on the Agenda for the General Meeting. (English version) |
| 17/05/2011 |
Banco Espírito Santo, SA announces agenda item 1 for the Extraordinary Shareholder Meeting to be held on 9 June 2011 - amended version (English version) |
| 17/05/2011 |
Compta - Equipamento e Serviços de Informática, SA announces statement on the agend item 8 of the Annual General Meeting to be held on 31 May 2011. |
| 17/05/2011 |
Banco Espírito Santo, SA announces revised translation of the proposals to be submitted to the EGM to be held on 9 June 2011. (English version) |
| 15/05/2011 |
Imobiliária Construtora Grão Pará, SA announces shareholders' proposal on agenda item 5 of the General Meeting dated 31 May 2011. |
| 09/05/2011 |
Compta - Equipamento e Serviços de Informática, SA announces notice convening the Annual General Meeting. |
| 03/05/2011 |
Estoril Sol, SGPS, SA announces subsequently, convening notice for the General Meeting scheduled for 23 May 2011. |
| 02/05/2011 |
Teixeira Duarte, SA announces agenda item 5 proposal for the Annual General Meeting convened for 20 May 2011. |
| 02/05/2011 |
Teixeira Duarte, SA announces agenda item 4 proposal for the Annual General Meeting convened for 20 May 2011. |
| 02/05/2011 |
Teixeira Duarte, SA announces agenda item 2 proposal for the Annual General Meeting convened for 20 May 2011. |
| 02/05/2011 |
Teixeira Duarte, SA announces agenda item 1 proposal for the Annual General Meeting convened for 20 May 2011. |
| 02/05/2011 |
Teixeira Duarte, SA announces agenda item 3 proposal for the Annual General Meeting convened for 20 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS republishes Notice convening the General Meeting to be held at 16h00 on 23 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS announces Item 1 on the Agenda for the General Meeting to be held on 23 May 2011 - Consider the 2010 Annual Report and Financial Statements. |
| 30/04/2011 |
ESTORIL SOL SGPS announces Item 2 on the Agenda for the General Meeting to be held on 23 May 2011 - Proposal for distribution of earnings for the 2010 financial year. |
| 30/04/2011 |
ESTORIL SOL SGPS announces Item 3 on the Agenda for the General Meeting to be held on 23 May 2011 - Overall assessment of the company's Board of Directors and Supervisory Board. |
| 30/04/2011 |
ESTORIL SOL SGPS announces Item 4 on the Agenda for the General Meeting to be held on 23 May 2011 - Statement by the Remuneration Committee. |
| 30/04/2011 |
ESTORIL SOL SGPS discloses the 2010 Annual Report and Financial Statements for consideration at the General Meeting to be held on 23 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS discloses ballot paper for the General Meeting to be held on 23 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS discloses shareholder form for the General Meeting to be held on 23 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS discloses proxy form for the General Meeting to be held on 23 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS discloses financial intermediary form for the General Meeting to be held on 23 May 2011. |
| 30/04/2011 |
ESTORIL SOL SGPS announces Item 5 on the Agenda for the General Meeting to be held on 23 May 2011 - Acquisition and disposal of own shares. |
| 29/04/2011 |
Imobiliária Construtora Grão Pará SA announces Notice convening the AGM - 2010 Individual Financial Statements. |
| 29/04/2011 |
Imobiliária Construtora Grão Pará SA announces Notice convening the AGM - 2010 Consolidated Financial Statements. |
| 29/04/2011 |
Parpública - Participações Públicas SGPS SA announces Notice convening the AGM. |
| 29/04/2011 |
Imobiliária Construtora Grão Pará SA announces proposal for Item 4 on the Agenda for the AGM to be held on 31 May 2011. |
| 29/04/2011 |
Imobiliária Construtora Grão Pará SA announces proposal for Item 6 on the Agenda for the AGM to be held on 31 May 2011. |
| 29/04/2011 |
Teixeira Duarte SA announces Notice convening the AGM to be held on 20 May 2011. |
| 29/04/2011 |
Cofina SGPS SA - AGM - Proposals relating to Items 3 to 9. (English version) |
| 29/04/2011 |
Altri, SGPS SA announces Proposals relating to Items 3 to 9 on the Agenda for the AGM. (English version) |
| 29/04/2011 |
Teixeira Duarte SA announces notice convening the AGM to be held on 20 May 2011. |
| 29/04/2011 |
F. Ramada - Investimentos SGPS SA announces Proposals relating to Items 3 to 9 on the Agenda for the AGM. |
| 29/04/2011 |
Interhotel - Sociedade Internacional de Hotéis SA announces notice convening the AGM. |
| 28/04/2011 |
COFINA SGPS SA announces notice convening the AGM. (English version) |
| 28/04/2011 |
Altri SGPS SA announces notice convening the AGM. (English version) |
| 28/04/2011 |
F. Ramada - Investimentos SGPS SA announces notice convening the AGM. (English version) |
| 28/04/2011 |
SAG GEST - Soluções Automóvel Globais SGPS SA announces proposals for Items 1,2,3,4,5,6,7,8 & 9 of the Agenda for the AGM to be held on 30 May 2011. (English version) |
| 28/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel announces Appendix to Item 5 of the Agenda - Rectification - Remuneration Committee's CV. |
| 28/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel announces Item 5 on the Agenda - Auditors' CV. |
| 28/04/2011 |
SAG GEST - Soluções Automóvel Globais SGPS SA announces notice convening the AGM to be held on 30 May 2011. (English version) |
| 28/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 of the Agenda - Rectification - Board of Directors' CV. (English version) |
| 27/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 4 of the Agenda. (English version) |
| 27/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 of the Agenda - Supervisory Board's Proposal. (English version) |
| 27/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Appendix 7 to the Agenda. (English version) |
| 27/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 8 of the Agenda - To pass a resolution on the remuneration for members of the Remuneration Committee. (English version) |
| 27/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 9 of the Agenda - To pass a resolution on the acquisition and disposal of own shares and bonds. (English version) |
| 27/04/2011 |
PORTUCEL - Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 of the Agenda - Information Article 289/1/d). (English version) |
| 27/04/2011 |
PORTUCEL - Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 of the Agenda - Information Article 289/1/d) - Information on the Presiding Board to the General Meeting. (English version) |
| 27/04/2011 |
Novabase-SGPS SA announces addendum to notice convening the Annual General Meeting. (English version) |
| 27/04/2011 |
Novabase-SGPS SA announces request for insertion of items on the agenda of the Annual General Meeting and corresponding shareholder proposals. (English version) |
| 27/04/2011 |
Novabase-SGPS SA announces request for insertion of items on the agenda of the Annual General Meeting and corresponding shareholder proposals. (English version) |
| 27/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 on the Agenda - Information Article 289/1/d) - Supervisory Board. (English version) |
| 27/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 on the Agenda - Information Article 289/1/d) - Remuneration Committee. (English version) |
| 27/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix to Item 5 on the Agenda - Information Article 289/1/d) - Auditors. (English version) |
| 27/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces proposal 6 of the Convening Notice - Amendment to Articles of Association. (English version) |
| 27/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 7 of the Agenda - To pass a resolution on the remuneration policy for Board Members. (English version) |
| 26/04/2011 |
Sacyr Vallehermoso SA issues notice convening the General Meeting for Shareholders and Agenda. (English version) |
| 26/04/2011 |
Sporting Clube de Portugal - Futebol SAD announces notice convening the General Meeting to be held 18 May 2011. |
| 26/04/2011 |
Vista Alegre Atlantis SGPS SA announces notice convening the General Meeting for Shareholders. |
| 26/04/2011 |
Vista Alegre Atlantis SGPS SA announces Item 2 of the Agenda for the Shareholders General Meeting - To pass a resolution on the proposed distribution of earnings. |
| 26/04/2011 |
VAA-Vista Alegre Atlantis SGPS SA announces Item 3 of the Agenda for the General Meeting. |
| 26/04/2011 |
VAA-Vista Alegre Atlantis SGPS SA announces Item 4 of the Agenda for the General Meeting. |
| 26/04/2011 |
VAA-Vista Alegre Atlantis SGPS SA announces Item 5 of the Agenda for the General Meeting. |
| 26/04/2011 |
VAA-Vista Alegre Atlantis SGPS SA announces Item 6 of the Agenda for the General Meeting. |
| 26/04/2011 |
VAA-Vista Alegre Atlantis SGPS SA announces Item 7 of the Agenda for the General Meeting. |
| 26/04/2011 |
VAA-Vista Alegre Atlantis SGPS SA announces Memorandum and Articles of Association with amended Article 12. |
| 26/04/2011 |
Semapa - Sociedade de Investimento e Gestão SGPS SA announces notice convening the General Meeting to be held on 20 May 2011. |
| 26/04/2011 |
Semapa - Sociedade de Investimento e Gestão SGPS SA announces items on the Agenda of the General Meeting to be held on 20 May 2011. (English version) |
| 26/04/2011 |
Estoril Sol SGPS SA announces notice convening the General Meeting to be held on 23 May 2011. |
| 26/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening General Meeting to be held on 19 May 2011. (English version) |
| 26/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Item 3 of the Agenda for the General Meeting - Distribution of earnings. (English version) |
| 26/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Item 5 of the Agenda for the General Meeting - Appointmnet of Corporate Boards. (English version) |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Finibanco, SA announces notice convening the General Meeting for Bondholders. |
| 26/04/2011 |
Sporting Clube de Portugal - Futebol SAD announces Proposals for submission to the General Meeting to be held on 18 May 2011. |
| 22/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix 1 to Item 5 - Election of Corporate Boards - Proposed by Supervisory Board. |
| 22/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix 2 to Item 5 - Election of Corporate Boards - Information as per Article 289/1. |
| 22/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix 2 to Item 5 - Election of Corporate Boards - Information as per Article 289/1. |
| 22/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Appendix 2 to Item 5 - Election of Corporate Boards - Information as per Article 289/1. |
| 21/04/2011 |
Toyota Caetano Portugal SA announces proposals for submission to the General Meeting for Shareholders to be held on 28 April 2011. (English version) |
| 21/04/2011 |
Toyota Caetano Portugal SA announces the 2010 Annual Report and Financial Statements for submission to the General Meeting for Shareholders to be held on 28 April 2011. (English version) |
| 21/04/2011 |
Toyota Caetano Portugal SA announces the 2010 Annual Report and Financial Statements for submission to the General Meeting for Shareholders to be held on 28 April 2011. (English version) |
| 21/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening General Meeting to be held on 19 May 2011. |
| 21/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Item 3 of the Agenda for the General Meeting - Distribution of earnings. |
| 21/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 4 of the Agenda - Overall assessment by the Management and Supervisory Board. |
| 21/04/2011 |
Toyota Caetano Portugal SA announces notice convening the General Meeting for Shareholders to be held on 28 April 2011. (English version) |
| 21/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Item 6 of the Convening Notice - Amendment to Articles of Association. |
| 21/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 7 of the Agenda - To pass a resolution on the remuneration policy for Board Members. |
| 21/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Appendix to Item 7 - Remuneration Policy. |
| 21/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 8 of the Agenda - To pass a resolution on the remuneration for members of the Remuneration Committee. |
| 21/04/2011 |
Portucel-Empresa Produtora de Pasta e Papel SA announces Item 9 of the Agenda - To pass a resolution on the acquisition and disposal of own shares and bonds. |
| 21/04/2011 |
Portucel - Empresa Produtora de Pasta e Papel SA announces Item 5 of the Agenda for the General Meeting - Appointment of Corporate Boards for 2011/2014. |
| 20/04/2011 |
Fisipe - Fibras Sintéticas de Portugal SA announces notice convening the Annual General Meeting. |
| 20/04/2011 |
Fisipe - Fibras Sintéticas de Portugal SA announces Proposals for the AGM - Item 5. |
| 20/04/2011 |
Fisipe - Fibras Sintéticas de Portugal SA announces Proposals for the AGM - Item 3. |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 7 of the AGM Agenda. [Ratification of cooption of Engineer Luís Gameiro da Silva] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 8 of the AGM Agenda. [Ratification of cooption of Dr. Luís Cocco] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 9 of the AGM Agenda. [Election of Board of Directors for 2011-2013] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 10 of the AGM Agenda. [Election of Remuneration Committee for 2011-2013] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 11 of the AGM Agenda. [Election of Supervisory Board for 2011-2013] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 12 of the AGM Agenda. [Election of Statutory Auditor for 2011] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 14 of the AGM Agenda. [Election of General Meeting Presiding Board for 2011-2013] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 5 of the AGM Agenda. [Ratification of cooption of Engineer Manuel Mira Godinho] |
| 19/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces Proposal relating to Item 6 of the AGM Agenda. [Ratification of cooption of Dr. Alexandre Gomes] |
| 18/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal relating to Item 4 of the Agenda [Assessment of Management and Supervisory Board]. |
| 18/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal relating to Item 3 of the Agenda [2010 Annual Report & Consolidated Financial Statements]. |
| 18/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal relating to Item 1 of the Agenda [2010 Annual Report & Financial Statements]. |
| 18/04/2011 |
Grupo Soares da Costa SGPS announces Proposals for the Annual General Meeting - Item 2 - 6. (English version) |
| 18/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces notice convening the Annual General Meeting to be held on 19 May 2011. |
| 18/04/2011 |
Glintt - Global Intelligent Technologies SGPS SA announces proposal relating to Item 2 of the Agenda [Distribution of earnings]. |
| 18/04/2011 |
Grupo Soares da Costa SGPS, SA announces Notice convening the Annual General Meeting. (English version) |
| 14/04/2011 |
Banco Santander Totta SA announces notice convening the Annual General Meeting to be held on 27 May 2011. |
| 14/04/2011 |
ESAF-ETF announces notice convening the Extraordinary General Meeting to be held on 29 April 2011. (English version) |
| 13/04/2011 |
Sacyr Vallehermoso, SA issues notice convening the Annual General Meeting of Shareholders to be held on 19 May 2011 most probably on second call. (Spanish version) |
| 12/04/2011 |
To pass a resolution on the Remuneration Committee's Statement concerning the remuneration policy for Board Members. (English version) |
| 12/04/2011 |
To pass a resolution on the overall assessment of the Company's Management and Supervision Board. (English version) |
| 12/04/2011 |
To pass a resolution on the acquisition and disposal of own shares. (English version) |
| 12/04/2011 |
To pass a resolution on the amendments to Article 9/2, /3, /4 and /7 and Articles 12 and 13 of the Memorandum and Articles of Association. (English version) |
| 12/04/2011 |
To pass a resolution on the proposal for the allocation of earnings. (English version) |
| 12/04/2011 |
To pass a resolution on the Annual Report and Financial Statements for the 2010 financial year. (English version) |
| 12/04/2011 |
Novabase-SGPS SA announces notice convening the Annual General Meeting. (English version) |
| 11/04/2011 |
SUMOL+COMPAL SA announces voting shares at the AGM to be held on 29 April 2011. |
| 11/04/2011 |
SUMOL+COMPAL SA announces proposals to be submitted to the AGM to be held on 29 April 2011. |
| 08/04/2011 |
SUMOL+COMPAL SA announces notice convening the AGM. |
| 08/04/2011 |
Sociedade Comercial Orey Antunes SA announces notice convening the Annual General Meeting to be held on 29 April 2011 - Rectification. |
| 07/04/2011 |
Sociedade Comercial Orey Antunes SA announces proposals for the Annual General Meeeting to be held on 29 July 2011. |
| 07/04/2011 |
Sociedade Comercial Orey Antunes SA announces notice convening the Annual General Meeeting to be held on 29 July 2011. |
| 06/04/2011 |
Toyota Caetano Portugal SA announces notice convening the General Meeting for Shareholders to be held on 28 April 2011. |
| 06/04/2011 |
Toyota Caetano Portugal SA announces proposals for submission to the General Meeting for Shareholders to be held on 28 April 2011. |
| 06/04/2011 |
Toyota Caetano Portugal SA announces the 2010 Annual Report and Financial Statements for submission to the General Meeting for Shareholders to be held on 28 April 2011. |
| 05/04/2011 |
Banco BPI SA announces addendum to proposal for item 4 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces addendum to proposal for item 4 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces proposal for item 5 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces proposal for item 6.A on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces proposal for item 6.B on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces proposal for item 7 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces Remuneration Committee's proposal for item 8 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces Board of Director's proposal for item 8 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces proposal for item 9 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces amended proposal for item 6.A on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banif - SGPS SA issues proposal and supplementary data concerning item 12 - amended - Agenda for the Annual General Meeting to be held on 15 April 2011. |
| 04/04/2011 |
Banco BPI SA announces proposal for item 3 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces proposal for item 2 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banco BPI SA announces notice convening the Annual General Meeting for Shareholders to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 11 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 10 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 9 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 8 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces notice convening the Annual General Meeting for Shareholders. (English version) |
| 04/04/2011 |
Banif - SGPS SA issues addendum to the notice convening the Annual General Meeting to be held on 15 April 2011. |
| 04/04/2011 |
Banco BPI SA announces proposal for item 4 on the agenda for the Annual General Meeting to be held on 27 April 2011. (English version) |
| 04/04/2011 |
Banif - SGPS SA issues proposal concerning item 10 of the Agenda for the Annual General Meeting to be held on 15 April 2011. |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 3 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 5 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 7 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 04/04/2011 |
Portugal Telecom SGPS SA announces proposal for item 6 on the agenda for the Annual General Meeting to be held on 6 May 2011. (English version) |
| 01/04/2011 |
Banco Comercial Português, SA announces Report drawn up pursuant to Article 28 Company Code. (English version) |
| 01/04/2011 |
Banco Comercial Português, SA announces Report envisaged in Article 298 Company Code for Item 4-B of Agenda. (English version) |
| 01/04/2011 |
ZON Multimédia - Serviços de Telecomunicações e Multimédia SGPS SA announces Proposal in Item 3 of the Agenda for the General Meeting - Consider the overall assessment by the Management and Supervisory Board . (English version) |
| 01/04/2011 |
Parque Expo 98 SA announces notice convening the General Meeting. |
| 31/03/2011 |
Banco Comercial Português, SA announces prosposal of the General and Supervisory Board on Agenda Item 4 concerning the General Meeting of 18 April - Addendum |
| 31/03/2011 |
Banco Comercial Português, SA announces shareholders' proposal for agenda item 4-A of the General Meeting for 18 April 2011. |
| 31/03/2011 |
Banco Comercial Português, SA announces shareholders' proposal for agenda item 4-B of the General Meeting for 18 April 2011. |
| 31/03/2011 |
Banco Comercial Português, SA announces amendment to the convening notice for the Annual General Meeting on 18 April 2011. (English version) |
| 31/03/2011 |
Banco Comercial Português, SA announces proposal by the Supervisory Board of Agenda Item 4 for the Annual General Meeting of 18 April 2011. (English version) |
| 31/03/2011 |
Banco Comercial Português, SA announces shareholders' proposal for agenda item 4-A of the General Meeting for 18 April 2011. (English version) |
| 31/03/2011 |
Banco Comercial Português, SA announces shareholders' proposal for agenda item 4-B of the General Meeting for 18 April 2011. (English version) |
| 31/03/2011 |
Parque Expo'98, SA announces postponement of the Annual General Meeting. |
| 31/03/2011 |
Espírito Santo Financial Group, SA announces Shareholder General Meeting and Report of the Management Board. |
| 31/03/2011 |
Banco Comercial Português, SA announces addendum to the convening notice of the General Meeting for 18 April 2011. |
| 30/03/2011 |
Impresa - SGPS, SA announces document to be submitted to the Annual Meeting on agenda item 7. |
| 30/03/2011 |
Cimpor - Cimentos de Portugal, SGPS, SA announces new convening notice and additional preliminary information for the General Meeting of 18 April 2011. (English version) |
| 29/03/2011 |
Banco Comercial Português, SA announces requests received by the Chair of the General Meeting. (English version) |
| 29/03/2011 |
Sonae - SGPS, SA announces proposals concerning the agenda items of the Annual Shareholders General Meeting convened for the 27th April 2011 - amendment. (English version) |
| 29/03/2011 |
Impresa - SGPS, SA announces notice convening the Annual Meeting. (Amended version) |
| 29/03/2011 |
Impresa - SGPS, SA announces amendment to the notice convening the Annual Meeting. |
| 29/03/2011 |
Impresa - SGPS, SA announces proposal by Investoffice for nomination of Board Member - agenda item 6. |
| 29/03/2011 |
Impresa - SGPS, SA announces proposal by Impreger for nomination of Board members - agenda item 6. |
| 29/03/2011 |
Impresa - SGPS, SA announces proposal by the Company's Audit Committee for the nomination of the Chartered Accountant and its alternate - agenda item 6. |
| 28/03/2011 |
Sonae - SGPS, SA announces notice convening the Shareholders General Annual Meeting. (English version) |
| 28/03/2011 |
Sonae - SGPS, SA announces proposals for the agenda items of the Shareholders General Annual Meeting convened for the 27th April 2011. (English version) |
| 28/03/2011 |
Sonae - SGPS, SA announces proposals of the agenda items for the Annual General Shareholders Meeting scheduled for the 27th April of 2011. (English version) |
| 28/03/2011 |
Sonaecom - SGPS, SA announces proposals for agenda items 1, 2, 3, 4, 5, 6, and 7 for the Shareholders General Meeting convened for the 26th April 2011. (English version)
|
| 28/03/2011 |
Sonaecom - SGPS, SA announces notice convening the Shareholders General Meeting to be held on the 26th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from shareholders under Item 13 of the Agenda of the Annual General Meeting on 18th April 2011 (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Executive Board of Directors under Item 12 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Supervisory Board under Item 16 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Supervisory Board under Item 15 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Executive Board of Directors under Item 18 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Executive Board of Directors under Item 17 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Executive Board of Directors under Item 10 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Remuneration and Welfare Board under Item 9 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Remuneration and Welfare Board under Item 8 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Supervisory Board under Item 7 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Remuneration and Welfare Board under Item 6 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Executive Board of Directors under Item 5 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Supervisory Board under Item 4 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from shareholder Sogema under Item 3 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Supervisory Board under Item 3 of the Agenda of the Annual General Meeting on 18th April 2011. (English version)
|
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from Executive Board of Directors under Item 2 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 25/03/2011 |
Banco Comercial Português, SA announces notice convening the Annual General Meeting. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 12 of the Annual General Meeting - Election of the Remuneration Committee. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 11 of the Annual General Meeting - Elect the Board of the General Meeting the Board of Directors and the Supervisory Board. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 10 of the Annual General Meeting - Election of External Auditor. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 9 of the Annual General Meeting - Deliberate on the 2010 Sustainability Report. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 8 of the Annual Report - Appraise the Statement of the Board of Directors on the criteria and main parameters of the managing staff. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 7 of the Annual General Meeting - To appraise the Statement of the Remuneration Committee. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 6 of the Annual General Meeting - Deliberate on the purchase and sale of treasury stock. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 5 of the Annual General Meeting - Overall appraisal of company's management and control during 2010. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Porugal, SA announces Proposal 4 of the Annual General Meeting - Deliberate on the proposal for the appropriation of 2010 net profit. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal SA announces Proposal 3 of the Annual General Meeting - Deliberate on the Consolidated Management Report and Accounts of 2010. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal, SA announces Proposal 2 of the Annual General Meeting - Deliberate on the 2010 Management Report and Accounts. (English version) |
| 25/03/2011 |
Brisa Auto Estradas de Portugal SA announces Proposal 1 of the Annual General Meeting - Ratify the co-option of Board Member. (English version) |
| 25/03/2011 |
Mota-Engil, SGPS, SA announces notice convening the Annual General Meeting for the 14th April 2011. (English version) |
| 25/03/2011 |
Mota-Engil, SGPS, SA announces proposal concerning agenda item 2 to be presented at the General Meeting which is to be held on 14 April 2011. |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from shareholders under Item 12 of the Agenda of the Annual General Meeting on 18th April 2011 - correction of title (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from shareholders under Item 11 of the Agenda of the Annual General Meeting on 18th April 2011 - title correction (English version) |
| 25/03/2011 |
Banco Comercial Português, SA, announces Proposal from shareholders under Item 14 of the Agenda of the Annual General Meeting on 18th April 2011. (English version) |
| 24/03/2011 |
Cimpor - Cimentos de Portugal, SGPS, SA announces convening notice and additional preparatory documents for the General Assembly scheduled for the 18th April 2011. (English version) |
| 24/03/2011 |
Banif - SGPS, SA announces proposal General Shareholders Meeting for the 15th April 2011. |
| 24/03/2011 |
Banif - SGPS, SA announces documents and proposals for the 15th April 2011 General Shareholders Meeting. |
| 24/03/2011 |
Brisa - Auto Estradas de Portugal, SA announces notice convening the Annual General Meeting. (English version) |
| 23/03/2011 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal of agenda item 7 for the General Shareholders Meeting. (English version) |
| 23/03/2011 |
REN - Redes Energéticas Nacionais, SGPS, SA announces proposal of agenda item 6 for the General Shareholders Meeting. (English version) |
| 23/03/2011 |
Redes Energéticas Nacionais, SGPS, SA announces proposal for agenda item 5 to the Shareholders General Meeting. (English version) |
| 23/03/2011 |
REN - Redes Energéticas Nacionais, SGPS, SA announces notice convening the Shareholders General Meeting for 2011. (English version) |
| 23/03/2011 |
Redes Energéticas Nacionais, SGPS, SA announces proposal for agenda item 3 to the Shareholders General Meeting. (English version) |
| 23/03/2011 |
Redes Energéticas Nacionais, SGPS, SA announces proposal for agenda item 2 to the Shareholders General Meeting. (English version) |
| 23/03/2011 |
Redes Energéticas Nacionais, SGPS, SA announces proposal for agenda item 4 to the Shareholders General Meeting. (English version) |
| 22/03/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces proposal of agenda item 7 to the Shareholders General Meeting - Resolution to be taken concerning the acquisition and disposal of own shares. (English version) |
| 22/03/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces proposal of agenda item 6 to the Shareholders General Meeting. (English version) |
| 22/03/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces proposal of agenda item 5 to the Shareholders General Meeting. (English version) |
| 22/03/2011 |
Inapa - Investimentos, Participações e Gestão, SA announces proposal to be presented to the Ordinary General Meeting to be held on 6 April 2011. |
| 22/03/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces proposal of agenda item 2 to the Shareholders General Meeting. (English version) |
| 22/03/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces notice convening the Shareholders General Meeting. (English version) |
| 22/03/2011 |
Mota-Engil, SGPS, SA announces proposals to be presented at the General Meeting which is to be held on 14 April 2011. |
| 22/03/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces proposal of agenda item 4 to the Shareholders General Meeting. (English version) |
| 18/03/2011 |
Mota-Engil, SGPS, SA announces notice convening the Shareholders General Meeting for the 14th of April of 2011. |
| 18/03/2011 |
Ibersol - SGPS, SA announces proposals to be presented at the Annual General Meeting which is to be held on 11 April 2011. (English version) |
| 18/03/2011 |
Ibersol - SGPS, SA announces notice convening the Annual General Meeting to be held on 11 April 2011. (English version) |
| 17/03/2011 |
Martifer - SGPS, SA announces proposals to be presented at the General Meeting on the 8th of April 2011. (English version) |
| 17/03/2011 |
Martifer - SGPS, SA announces notice convening the Annual Meeting to be held on 8 April 2011. (English version) |
| 17/03/2011 |
EDP - Energias de Portugal, SA announces participation at the Annual general Meeting dated 14th April 2011. |
| 16/03/2011 |
Impresa - SGPS, SA announces notice convening the Annual Meeting. |
| 16/03/2011 |
Inapa - Investimentos, Participações e Gestão, SA announces proposals to be presented at the Ordinary General Meeting convened for the 6th April 2011. (English version) |
| 16/03/2011 |
EDP - Energias de Portugal, SA announces proposal for agenda item 7. (English version) |
| 16/03/2011 |
Sonae Investimentos, SGPS, SA announces amendment to the Convening Notice. |
| 16/03/2011 |
Sonae Investimentos, SGPS, SA announces notice convening the Annual Bondholders Meeting for the 'Sonae Investimentos 2010/2020 -€ 400.000.000' Bonds. |
| 15/03/2011 |
Inapa - Investimentos, Participações e Gestão, SA announces notice convening the Ordinary Shareholders General Meeting to be held on 6 April 2011. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces Proposal of Agenda Item 8 to the Shareholders General Meeting - Election of Member of the General and Supervisory Board: José de Mello Energia, SA. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces Proposal of Agenda Item 8 to the Shareholders General Meeting - Election of Member of the General and Supervisory Board: Parpública - Participações Públicas (SGPS), SA. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces Proposal of Agenda Item 7 to the Shareholders General Meeting. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces proposal of agenda item 6 to be put forward to the Shareholder General Meeting. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces proposal of agenda item 3 to be put forward to the Shareholder General Meeting. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces proposal of agenda item 3 to be put forward to the Shareholder General Meeting. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces proposal of agenda item 4 to be put forward to the Shareholder General Meeting. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces proposal of agenda item 5 to be put forward to the Shareholder General Meeting. (English version) |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces proposal of agenda item 2 to be put forward to the Shareholder General Meeting. (English version) |
| 14/03/2011 |
EDP - Energias de Portugal, SA announces notice convening the Annual General Meeting. (English version) |
| 11/03/2011 |
Montepio Geral announces Notice convening the Annual General Meeting. |
| 11/03/2011 |
Jerónimo Martins announces Addendum to the Notice convening the 2011 Annual General Meeting. (English version) |
| 11/03/2011 |
Grupo Media Capital SGPS SA announces Proposals on the Agenda for the Annual General Meeting. |
| 11/03/2011 |
Jerónimo Martins announces Proposal for the 2011 Annual General Meeting - Item 10 - Agenda. (English version) |
| 11/03/2011 |
Sonae Capital, SGPS, SA announces proposal for Item 3 on the Agenda of the Annual General Meeting to be held on 31 March 2011. (English version) |
| 11/03/2011 |
Jerónimo Martins announces Proposal for the 2011 Annual General Meeting - Item 4 - Agenda. (English version) |
| 10/03/2011 |
EDP Renováveis SA announces proposals for the Agenda of the Annual General Meeting to be held on 11 April 2011. (English version) |
| 09/03/2011 |
Banco Espírito Santo SA announces notice convening the General Meeting to be held on 31st March 2011. (English version) |
| 09/03/2011 |
Galp Energia SGPS SA announces rectification to the notice convening the Extraordinary General Meeting to be held on 28th March 2011. (English version) |
| 09/03/2011 |
Galp Energia SGPS SA announces item 1 on the Agenda of the Extraordinary General Meeting to be held on 28th March 2011. (English version) |
| 09/03/2011 |
Galp Energia SGPS SA announces item 2 on the Agenda of the Extraordinary General Meeting to be held on 28th March 2011. (English version) |
| 09/03/2011 |
Banco Espírito Santo SA announces supplement to Item 1 on the Agenda of the Annual General Meeting to be held on 31 March 2011. (English version) |
| 09/03/2011 |
Corticeira Amorim SGPS SA announces Proposals for the Annual General Meeting to be held on 01 April 2011. (English version) |
| 09/03/2011 |
EDP Renováveis SA announces Notice convening the Annual General Meeting to be held on 11 April 2011. (English version) |
| 09/03/2011 |
Banco Espírito Santo SA announces Agenda's proposals for the Annual General Meeting to be held on 31 March 2011. (English version) |
| 09/03/2011 |
Corticeira Amorim SGPS SA announces Notice convening the Annual General Meeting to be held on 01 April 2011. (English version) |
| 07/03/2011 |
Galp Energia, SGPS, SA announces notice convening the Extraordinary General Meeting to be held on 28 March 2011. (English version) |
| 04/03/2011 |
Sonae Indústria - SGPS, SA announces proposals concerning the Agenda Items of the Annual Shareholders General Meeting convened for the 31st March 2011. (English version) |
| 04/03/2011 |
Sonae Indústria - SGPS, SA announces notice convening the Annual Shareholders General Meeting to be held on 31st March 2011. (English version) |
| 04/03/2011 |
Greupo Media Capital, SGPS, SA announces amendment to the convening notice for the Annual Shareholders General Meeting. (English version) |
| 04/03/2011 |
Sonae Capital, SGPS, SA announces notice convening the Shareholders General Meeting to be held on 31 March 2011. (English version) |
| 04/03/2011 |
Sonae Capital - SGPS, SA announces proposals for agenda items 1, 2, 4, 5, 6, 7, 8, 9, 10 and 11 concerning the Shareholders General Meeting that has been convened for 31 March 2011. (English version) |
| 03/03/2011 |
Jerónimo Martins - SGPS, SA announces proposals for agenda items 5,6,7,8 and 9 for approval during the General Meeting of 30 March 2011. (English version) |
| 03/03/2011 |
Jerónimo Martins - SGPS, SA announces proposals on agenda items 5, 6, 7, 8 and 9 for approval during the upcoming General Meeting scheduled for 30 March 2011. (English version) |
| 03/03/2011 |
Jerónimo Martins - SGPS, SA announces 2010 Report and Account for approval during the upcoming General Meeting scheduled for 30 March 2011 - Agenda Items 1, 2 and 4. (English version) |
| 03/03/2011 |
Jerónimo Martins - SGPS, SA announces notice convening the Annual General Meeting for 30 March 2011. (English version) |
| 02/03/2011 |
Sport Lisboa e Benfica - Futebol, SAD announces proposal for the Extraordinary General Meeting on 24 March 2011. |
| 02/03/2011 |
Sport Lisboa e Benfica - Futebol, SAD announces Extraordinary General Meeting on 24 March 2011. |
| 01/03/2011 |
BES-Vida, Companhia de Seguros, SA announces notice convening the Annual General Meeting to be held on 30 March 2011. |
| 28/02/2011 |
Parque EXPO 98 SA discloses date of the General Meeting. (Rectification) |
| 24/02/2011 |
Parque EXPO 98 SA announces date of the Annual General Meeting. |
| 22/02/2011 |
Fenalu - Gestão de Investimentos e Participações SA announces the Annual General Meeting. |
| 21/02/2011 |
Grupo Media Capital SGPS SA announces notice convening the Annual General Meeting. (English version) |
| 18/02/2011 |
Reditus - SGPS SA announces Addendum to the Agenda |
| 11/02/2011 |
Banco Santander Totta, SA announces notice convening Bondholders Meeting. |
| 11/02/2011 |
Banco Santander Totta, SA announces Bondholders Meeting for Perpetual Subordinated Loans. |
| 11/02/2011 |
Banco Santander Totta, SA announces Bondholders Meeting for Covered Bonds. |
| 11/02/2011 |
Banco Santander Totta, SA announces notice convening Extraordinary General Meeting to be held on 18 March 2011. |
| 11/02/2011 |
Banco Santander Totta, SA announces notice convening Bondholders Meeting. |
| 09/02/2011 |
Reditus - SGPS SA announces notice convening Extraordinary General Meeting to be held on 3 March 2011. |
| 09/02/2011 |
Reditus - SGPS SA announces proposals for the Extraordinary General Meeting to be held on 3 March 2011. |
| 27/01/2011 |
Cipan - Companhia Indsutrial Produtora Antibióticos, SA announces notice convening the Annual General Meeting for 17th February 2011. |
| 27/01/2011 |
Cipan - Companhia Indsutrial Produtora Antibióticos, SA announces notice convening the 2nd General Meeting for 17th February 2011. |
| 17/12/2010 |
Brisa - Auto Estradas de Portugal SA makes an announcement concerning the Extraordinary General Meeting held today. (English version) |
| 09/12/2010 |
Brisa - Auto Estradas de Portugal SA announces Extraordinary General Meeting - Clarification. (English version) |
| 07/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 4 of the Agenda for the General Meeting convened for 23rd December 2010. (English version) |
| 07/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 3 of the Agenda for the General Meeting convened for 23rd December 2010. (English version) |
| 07/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 2 of the Agenda for the General Meeting convened for 23rd December 2010. (English version) |
| 07/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 1 of the Agenda for the General Meeting convened for 23rd December 2010. (English version) |
| 03/12/2010 |
Brisa - Auto Estradas de Portugal, SA announces Proposal by the General Meeting. (English version) |
| 03/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 4 of the Agenda for the General Meeting convened for 23rd December 2010. |
| 03/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 3 of the Agenda for the General Meeting convened for 23rd December 2010. |
| 03/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 2 of the Agenda for the General Meeting convened for 23rd December 2010. |
| 03/12/2010 |
Teixeira Duarte, SA announces Proposal submitted under Point 1 of the Agenda for the General Meeting convened for 23rd December 2010. |
| 03/12/2010 |
Brisa - Auto Estradas de Portugal, SA announces Clarification for Shareholders. (English version) |
| 02/12/2010 |
Teixeira Duarte, SA announces notice convening Extraordinary General Meeting to be held on 23 December 2010. (English version) |
| 29/11/2010 |
Teixeira Duarte - Engenharia e Construções, SA announces notice convening an Extraordinary General Meeting to be held on 23 December 2010. |
| 29/11/2010 |
Altri, SGPS, SA announces accounts for the 3rd Quarter 2010. (English version) |
| 26/11/2010 |
SUMOL+COMPAL, SA announces proposal concerning agenda item 1 for the General Meeting that is to be held on 21 December 2010. |
| 26/11/2010 |
SUMOL+COMPAL, SA announces convening notice for the General Meeting for Shareholders. |
| 26/11/2010 |
SUMOL+COMPAL, SA announces proposal concerning agenda item 2 for the General Meeting that is be held on 21 December 2010. |
| 22/11/2010 |
Jerónimo Martins - SGPS, SA announces agenda item 2 of the extraordinary General Meeting to be held on 15 December 2010. (English version) |
| 22/11/2010 |
Jerónimo Martins - SGPS, SA announces agenda item 1 of the extraordinary General Meeting to be held on 15 December 2010. (English version) |
| 22/11/2010 |
Jerónimo Martins - SGPS, SA announces notice convening the Extraordinary General Meeting to be held on 15 December 2010. (English version) |
| 19/11/2010 |
Mota-Engil, SGPS, SA announces notice convening the Bondholders' General Meeting (MOTA-ENGIL 2009-2012). |
| 16/11/2010 |
Portucel - Emp. Celulose e Papel Portugal, SGPS, SA announces proposal by the Board for the Extraordinary General Meeting dated 17 December 2010. (English version) |
| 16/11/2010 |
Portucel - Emp. Celulose e Papel Portugal, SGPS, SA announces notice convening the Extraordinary General Meeting for 17 December 2010. |
| 16/11/2010 |
Portucel - Emp. Celulose e Papel Portugal, SGPS, SA announces notice convening the Extraordinary General Meeting for 17 December 2010. (English version) |
| 16/11/2010 |
Estoril Praia - Futebol SAD announces addendum regarding the notice convening the General Meeting for 14 December 2010. |
| 15/11/2010 |
Estoril Praia - Futebol SAD announces notice convening the General Meeting for the 14th December 2010. |
| 15/11/2010 |
Brisa - Auto Estradas de Portugal, SA announces amendment to the General Meeting Notice. (English version) |
| 11/11/2010 |
Brisa - Auto Estradas de Portugal, SA announces Extraordinary General Meeting. (English version) |
| 11/11/2010 |
Brisa - Auto Estradas de Portugal, SA announces Corporate Reorganisation. (English version) |
| 09/11/2010 |
Sport Lisboa e Benfica - Futebol SAD announces proposals for the General Meeting to be held on 29 November 2010. |
| 08/11/2010 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening meeting to be held on 29 November 2010. |
| 05/11/2010 |
Futebol Clube do Porto - Futebol SAD announces notice convening the 2010 General Meeting - Rectification. |
| 05/11/2010 |
Item 8 proposal - Amendment to Articles of Association - Rectification |
| 29/10/2010 |
Proposal regarding Item 6 - 2010/2011 Budget. |
| 29/10/2010 |
Proposal regarding Item 8 - Amendment to Articles of Association. |
| 29/10/2010 |
Proposal regarding Item 7 - Remuneration Policy Statement. |
| 29/10/2010 |
Proposal regarding Item 1 - Ratification of the cooptation. |
| 29/10/2010 |
Futebol Clube do Porto - Futebol, SAD issues notice convening the 2010 General Meeting. |
| 18/10/2010 |
Tagus - Sociedade de Titularização de Créditos, SA announces Rectification to the Notice convening the Bondholders' Meeting - 'Rose 1 (XS00335481254)'. |
| 18/10/2010 |
Tagus - Sociedade de Titularização de Créditos, SA announces Rectification to the Notice convening the Bondholders' Meeting - 'Rose 1 (XS00335481254)'. |
| 14/10/2010 |
Brisa - Auto Estradas de Portugal, SA announces notice convening the Bondholders' General Meeting. (English version) |
| 14/10/2010 |
Tagus - Sociedade de Titularização de Créditos, SA announces General Meeting for the Bondholders of the Rose Note (ISIN XS0335481254). (English version) |
| 08/09/2010 |
Sporting - Sociedade Desportiva de Futebol, SAD announces proposals to be submitted to the General Meeting to be held on 29 September 2010. |
| 08/09/2010 |
Sporting - Sociedade Desportiva de Futebol, SAD announces notice convening General Meeting for 29 September 2010. |
| 18/08/2010 |
Sporting - Sociedade Desportiva de Futebol, SAD announces proposals to be presented at the General Meeting to be held on 9th September 2010. |
| 18/08/2010 |
Sporting - Sociedade Desportiva de Futebol, SAD announces notice convening the General Meeting for 9th September 2010. |
| 02/07/2010 |
Sociedade Comercial Orey Antunes, SA announces notice convening the General Shareholders Meeting to be held on 23 July 2010. |
| 02/07/2010 |
Sociedade Comercial Orey Antunes, SA announces proposing resolutions for the General Meeting dated 23 July 2010. |
| 21/06/2010 |
Portugal Telecom, SGPS, SA announces decision of the Chairman to the Presiding Board of the Shareholder's meeting as to the application filed by Telefónica. (English version) |
| 21/06/2010 |
Portugal Telecom, SGPS, SA announces decision of the Chairman to the Presiding Board of the Shareholder's meeting as to the application filed by Telefónica. |
| 07/06/2010 |
Portugal Telecom, SGPS SA announces proposal of the Board of Directors for the General Meeting to be held on 30th June 2010. (English version) |
| 07/06/2010 |
Portugal Telecom, SGPS SA announces proposal of the Board of Directors for the General Meeting to be held on 30th June 2010. |
| 04/06/2010 |
Portugal Telecom, SGPS, SA announces notice convening General Meeting for Shareholders. |
| 04/06/2010 |
Portugal Telecom, SGPS, SA announces notice convening General Meeting for Shareholders. (English version) |
| 31/05/2010 |
Cipan-Comp. Industrial Produtora Antibióticos, SA announces notice connvening General Meeting. |
| 24/05/2010 |
Scyr Vallehermoso, SA makes an announcement. (Spanish version) |
| 21/05/2010 |
Sacyr Vallehermoso, SA announces notice sent to the Shareholders' General Meeting (Agenda). |
| 19/05/2010 |
Sacyr Vallehermoso, SA announces notice convening the General Meeting. (Spanish version) |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 18/05/2010 |
Sacyr Vallehermoso, SA announces change to the meeting's convening notice. (Spanish version) |
| 18/05/2010 |
Estoril Sol, SGPS, SA announces proposals for resolutions for appreciation at the General Meeting to be held on 31 May 2010. |
| 17/05/2010 |
Banco BPI, SA announces notice convening the Meeting for Investors of the Investment Certificates BFN/87 - 1st Issuance. |
| 17/05/2010 |
Banco BPI, SA announces notice convening the Meeting for Investors of the Investment Certificates BFN/87 - 2nd Issuance. |
| 14/05/2010 |
Teixeira Duarte - Engenharia e Construções, SA announces addendum to the notice convening the Annual General Meeting to be held on 27 May 2010. (English version) |
| 14/05/2010 |
Teixeira Duarte - Engenharia e Construções, SA announces notice convening the Annual General Meeting to be held on 27 May 2010. (English version) |
| 13/05/2010 |
Sacyr Vallehermoso, SA makes an announcement. (Spanish version) |
| 11/05/2010 |
Teixeira Duarte - Engenharia e Construções, SA anounces addendum to the notice convening of the Annual General Meeting to be held on 27 May 2010. |
| 07/05/2010 |
Galp Energia, SGPS, SA announces notice convening the Bondholders Meeting - '€ 700,000,000 Floating Rate Notes due 2013'. (English version) |
| 06/05/2010 |
Sacyr Vallehermoso, SA announces notice convening General Shareholders Meeting. |
| 04/05/2010 |
Banco Santander, SA announces Report explaining issues provided for in Article 116 bis LMV. |
| 04/05/2010 |
Banco Santander, SA announces notice convening the Ordinary General Shareholders' Meeting. |
| 03/05/2010 |
VAA - Vista Alegre Atlantis - SGPS, SA announces notice convening the General Meeting for 8 June 2010. |
| 30/04/2010 |
Sonaecom - SGPS, SA announces notice convening the Bondholders General Meeting. |
| 30/04/2010 |
Sociedade Comercial Orey Antunes, SA announces addendum to the notice convening the Annual General Meeting to be held on 31 May 2010. |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the seventh item of the agenda to the Annual General Meeting (Remuneration policy statement). |
| 29/04/2010 |
Sociedade Comercial Orey Antunes, SA announces notice convening the Annual General Meeting to be held on 31 May 2010. |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the sixth item of the agenda to the Annual General Meeting (2010 Statutory Auditor). |
| 29/04/2010 |
Banco Santander Totta, SA announces Addendum to the notice convening the Annual General Meeting. |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the fifth item of the agenda to the Annual General Meeting (ratification of Director's appointment). |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the fourth item of the agenda to the Annual General Meeting (assessment of management and supervision). |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the third item of the agenda to the Annual General Meeting (2009 Annual Report and Consolidated Financial Statements). |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the second item of the agenda to the Annual General Meeting (earnings investment). |
| 29/04/2010 |
Glintt - Global Intelligent Technologies, SGPS SA announces Proposal on the first item of the agenda to the Annual General Meeting (2009 Annual Report and Financial Statements). |
| 28/04/2010 |
Compta - Equipment and Computer Services, SA announces additional point No. 7 of the notice convening the General Meeting for 24th May 2010. |
| 28/04/2010 |
Estoril Sol - SGPS, SA announces notice convening the Annual General Meeting to be held on 31st May 2010. |
| 27/04/2010 |
Imobiliária Construtora Grão Pará, SA announces notice convening the General Meeting for the 2009 Individual Financial Statements. (Rectification) |
| 26/04/2010 |
Interhotel - Sociedade Internacional de Hotéis, SA announces notice convening the Annual General Meeting. |
| 26/04/2010 |
Imobiliária Construtora Grão Pará, SA announces notice convening the AGM for the 2009 Individual Financial Statements.
|
| 26/04/2010 |
Imobiliária Construtora Grão Pará, SA announces notice convening the AGM for the 2009 Consolidated Financial Statements.
|
| 22/04/2010 |
Banco Santander Totta, SA announces notice convening the Annual General Meeting to be held on 28 May 2010. |
| 22/04/2010 |
Teixeira Duarte - Engenharia e Construções, SA announces notice convening the Annual General Meeting to be held on 27 May 2010. |
| 21/04/2010 |
Parque EXPO 98, SA announces date of the Annual General Meeting. |
| 21/04/2010 |
Banco Finantia, SA announces notice convening the Annual General Meeting.
|
| 19/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA announces amendment to the agenda of the General Meeting to be held on 29 April 2010 and proposals for consideration by shareholders. (English version) |
| 19/04/2010 |
Parpública - Participações Públicas (SGPS), SA announces notice convening the Annual General Meeting. |
| 19/04/2010 |
Compta - Equipamento e Serviços de Informática, SA announces notice convening the General Meeting to be held on 24 May 2010. |
| 19/04/2010 |
Toyota Caetano Portugal, SA issues rectification of the proposed amendment to item e) of the notice convening the Ordinary General Meeting to be held on 23 April 2010. |
| 15/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA republishes information contained in the Order of the Chairman to the Presiding Board reported on 13 April concerning format of the notice convening the Meeting. (English version) |
| 15/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA republishes information contained in the Order of the Chairman to the Presiding Board reported on 13 April concerning format of the notice convening the Meeting. |
| 15/04/2010 |
F. Ramada - Investimentos, SGPS SA announces notice convening the General Meeting for Shareholders. |
| 15/04/2010 |
Grupo Soares da Costa, SGPS SA announces item included in the Agenda for the General Meeting to be held on 26 April 2010. |
| 14/04/2010 |
Cofina, SGPS SA announces the notice convening the Shareholders General Meeting. |
| 14/04/2010 |
Altri, SGPS SA announces amendments to the Articles of Association, to be proposed by the Board of Directors to the AGM. |
| 14/04/2010 |
Altri, SGPS SA announces notice convening the Shareholders General Meeting. |
| 12/04/2010 |
Sonae Capital, SGPS SA announces availability of documents for the Annual General Meeting. (English version) |
| 12/04/2010 |
Sonae Capital, SGPS SA announces availability of documents for the Annual General Meeting. |
| 09/04/2010 |
Glintt - Global Intelligent Technologies, SGPS, SA announces notice convening the Annual General Meeting. |
| 09/04/2010 |
Inapa - Investimentos, Participações e Gestão, SA announces notice convening the Annual General Meeting. |
| 08/04/2010 |
Toyota Caetano Portugal, SA discloses proposal concerning item e) of the Notice convening the Ordinary General Meeting to be held on 23 April 2010. |
| 31/03/2010 |
Espírito Santo Financial Group, SA (Luxembourg) announces Report by the Board of Directors. (English version) |
| 31/03/2010 |
Espírito Santo Financial Group, SA announces Shareholders General Meeting. |
| 31/03/2010 |
Reditus - SGPS, SA announces proposals for the General Meeting on 14 April 2010. |
| 30/03/2010 |
SAG Gest - Soluções Automóvel, SGPS, SA announces notice convening the Annual General Meeting. (English version) |
| 26/03/2010 |
Galp Energia, SGPS, SA announces notice convening the Shareholders' General Meeting. (English version) |
| 26/03/2010 |
Toyota Caetano Portugal, SA announces amendment to the notice convening the Annual General meeting. (English version) |
| 26/03/2010 |
Banco Comercial Português, SA announces amendment to the notice convening the Annual General Meeting. (English version) |
| 25/03/2010 |
Novabse, SGPS, SA announces proposal for increasing share capital. (English version) |
| 25/03/2010 |
Novabase, SGPS, SA announces notice convening the Shareholders' Annual General Meeting. (English version) |
| 25/03/2010 |
Novabase, SGPS, SA announces proposal for reducing company capital. |
| 25/03/2010 |
Novabase, SGPS, SA announces notice convening the Annual General Meeting. |
| 25/03/2010 |
Novabse, SGPS, SA announces proposal for reducing share capital. (English version) |
| 24/03/2010 |
Cimpor - Cimentos de Portugal, SGPS, SA announces notice convening the Annual General Meeting and Proposal for Amending the Company's Articles of Association. (English version) |
| 24/03/2010 |
Grupo Soares da Costa - SGPS, SA announces notice convening the General Meeting. |
| 24/03/2010 |
Sonae Capital - SGPS, SA announces notice convening notice for the Shareholders' General Meeting. (English version) |
| 23/03/2010 |
Sonae Indústria, SGPS, SA announces notice convening the Shareholders' Annual General Meeting. (English version) |
| 23/03/2010 |
Parque Expo'98, SA announces suspension of the works of the General Meeting of 23 March 2009. |
| 22/03/2010 |
Toyota Caetano Portugal, SA announces notice convening the Annual General Meeting. (English version) |
| 22/03/2010 |
SUMOL + COMPAL, SA announces notice convening the Shareholders' General Meeting. |
| 22/03/2010 |
EDP - Energias de Portugal, SA announces participation at the Annual General meeting to be held on 16th April 2010. |
| 19/03/2010 |
Banco Espírito Santo, SA announces proposals concerning several items on the agenda to be presented at the Shareholders' General Meeting to be held on 6 April 2010. (English version) |
| 19/03/2010 |
Sonae - SGPS, SA announces Notice convening the Shareholders' Annual General Meeting. (English version) |
| 17/03/2010 |
EDP - Energias de Portugal, SA announces addendum to the Annual General Meeting. (English version) |
| 17/03/2010 |
Sonaecom - SGPS, SA announces notice convening the Shareholders General Meeting. (English version) |
| 17/03/2010 |
Impresa - SGPS, SA announces notice convening the Annual Meeting. |
| 17/03/2010 |
Banco BPI, SA announces notice convening the Shareholders' General Meeting to be held on 22 April 2010. (English version) |
| 16/03/2010 |
Finibanco Holding - SGPS, SA announces notice convening the Shareholders General Meeting. |
| 12/03/2010 |
EDP - Energias de Portugal, SA announces notice convening the Annual General Meeting. (English version) |
| 12/03/2010 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA announces Annual General Meeting. (English version) |
| 12/03/2010 |
Portugal Telecom, SGPS, SA announces notice convening Annual General Shareholders Meeting. (English version) |
| 12/03/2010 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces notice convening the Shareholders General Meeting. (English version) |
| 11/03/2010 |
Reditus - SGPS, Sa announces notice convening the 2010 General Meeting. |
| 11/03/2010 |
Banco Comercial Português, SA announces notice convening the Annual General Meeting - amendment. (English version) |
| 10/03/2010 |
EDP Renováveis, SA announces notice convening the Ordinary General Meeting. (English version) |
| 09/03/2010 |
Caixa Económica Montepio Geral announces notice convening the Annual General Meeting for Associates. |
| 03/03/2010 |
Martifer - SGPS, SA announces notice convening the Shareholders General Meeting (English version). |
| 03/03/2010 |
Martifer - SGPS, SA announces notice convening the Annual General Meeting (English version). |
| 03/03/2010 |
Jerónimo Martins - SGPS, SA announces notice convening the 2010 Shareholders General Meeting (English version). |
| 03/03/2010 |
Banco Espírito Santo, SA announces proposals for amending the Company's Articles of Association. (English and Portuguese Versions) |
| 26/02/2010 |
BES-Vida Companhia de Seguros SA announces notice convening the Annual General Meeting to be held on 30 March 2010. |
| 26/02/2010 |
Ibersol - SGPS SA announces notice convening General Meeting. (English version) |
| 26/02/2010 |
Mota-Engil SGPS SA announces notice convening the Shareholders General Meeting to be held on 31 March 2010. (English version) |
| 25/02/2010 |
Banif - SGPS SA announces notice convening the Annual General Meeting to be held on 31 March 2010. |
| 25/02/2010 |
Fisipe - Fibras Sintéticas de Portugal SA announces the Annual General Meeting. |
| 25/02/2010 |
Brisa - Auto Estradas de Portugal SA announces notice convening the Annual General Meeting. (English version) |
| 25/02/2010 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting for Bondholders of 'Obrigações Não Subordinadas da Taxa Fixa 2009-2012 com Garantia da República Portuguesa'. |
| 25/02/2010 |
Banif - Banco Internacional do Funchal SA announces notice convening Meeting for the Bondholders of 'Obrigações Subordinadas de Taxa Fixa a Taxa Variável 2009-2019 emitidas ao abrigo do Euro Medium term Note Programme'. |
| 24/02/2010 |
Corticeira Amorim SGPS SA announces notice convening General Meeting for Shareholders to be held on 29 March 2010. (English version) |
| 23/02/2010 |
Banco Santander Totta SA announces Meeting for Bondholders. |
| 23/02/2010 |
Banco Santander Totta SA announces Meeting for the Bondholders of Cash Bonds. |
| 23/02/2010 |
Banco Santander Totta SA announces Bondholders' Meeting. |
| 23/02/2010 |
Banco Santander Totta SA announces notice convening General Meeting. |
| 23/02/2010 |
Banco Santander Totta SA announces Meeting for Bondholders. |
| 19/02/2010 |
Parque Expo'98 SA announces date of Annual General Meeting. |
| 19/02/2010 |
Fenalu - Gestão de Investimentos e Participações, SA announces notice convening General Meeting. |
| 12/02/2010 |
REN - Redes Energéticas Nacionais SGPS SA announces notice convening General Meeting. (English version) |
| 12/02/2010 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening the General Meeting for Shareholders to be held on 15 March 2010. |
| 12/02/2010 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening the General Meeting for Shareholders to be held on 15 March 2010. (English version) |
| 12/02/2010 |
Grupo Media Capital SGPS SA announces notice convening Annual General Meeting for Shareholders. (English version) |
| 05/02/2010 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting to be held on 8th March 2010. |
| 13/01/2010 |
Cipan - Comp. Industrial Produtora Antibióticos, SA announces notice convening shareholders' general meeting. |
| 22/12/2009 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia - SGPS SA announces notice convening General Meeting for Shareholders. (English version) |
| 23/11/2009 |
Sport Lisboa e Benfica - Futebol, SAD announces notice convening the General Meeting for 23 December 2009, replacing the previous convening notice for the General Meeting for 21 December 2009. |
| 23/11/2009 |
Sport Lisboa e Benfica - Futebol, SAD announces notice convening the General Meeting for 21 December 2009. |
| 16/11/2009 |
Polimaia - SGPS SA announces notice convening Extraordinary General Meeting - include issues on the agenda. |
| 12/11/2009 |
VAA - Vista Alegre Atlantis SGPS SA announces notice convening General Meeting to held on 18 December 2009. |
| 04/11/2009 |
Sport Lisboa e Benfica - Futebol SAD announces proposals for the General Meeting to be held on 19th November 2009. |
| 03/11/2009 |
Polimaia - SGPS SA announces notice convening Extraordinary General Meeting. |
| 23/10/2009 |
Fitor - Companhia Portuguesa de Têxteis SA announces Extraordinary General Meeting to be held on 26th November 2009. |
| 19/10/2009 |
Sport Lisboa e Benfica - Futebol, SAD announces notice convening the General Meeting. |
| 19/10/2009 |
Sport Lisboa e Benfica - Futebol SAD announces addendum to the notice convening the General Meeting. |
| 15/10/2009 |
VAA - Vista Alegre Atlantis - SGPS, SA announces notice convening a General Meeting for the 24th of November 2009. |
| 08/10/2009 |
VA Grupo - Vista Alegre Participações, SA announces resolutions decided during the General Meeting of 7 October 2009. |
| 01/10/2009 |
Sonae - SGPS SA announces notice convening Extraordinary General Meeting. (English version) |
| 28/09/2009 |
Futebol Clube do Porto - Futebol, SAD announces noticing convening the General Meeting. |
| 27/08/2009 |
Sporting - Sociedade Desportiva de Futebol SAD announces notice convening the General Meeting for 29th September 2009. |
| 27/08/2009 |
VA Grupo - Vista Alegre Participações SA announces notice convening General Meeting to be held on 7th October 2009. |
| 17/07/2009 |
Sporting - Sociedade Desportiva de Futebol SAD announces the Proposals to be presented at the General Meeting on 3rd August 2009. |
| 10/07/2009 |
Banif - SGPS SA announces notice convening the Shareholders' General Meeting. |
| 03/07/2009 |
Sporting - Sociedade Desportiva de Futebol, SAD announces notice convening the General Meeting for 3 August 2009. |
| 09/06/2009 |
Banco Espírito Santo SA announces Proposal concerning the only item on the Agenda for the Extraordinary General Meeting to be held on 16th July 2009. (English version) |
| 09/06/2009 |
Banco Espírito Santo SA announces notice convening Extraordinary General Meeting to be held on 16th July 2009. (English version) |
| 22/05/2009 |
Fitor - Companhia Portuguesa de Têxteis, SA announces Annual Shareholders General Meeting to be held on 18.06.2009. |
| 18/05/2009 |
Banco Millennium BCP Investimento, SA announces notice convening Bondholders' Meeting. (English version) |
| 18/05/2009 |
Banco Comercial Português, SA announces notice convening the General Meeting for Bondholders of BCP Issues (II). (English version) |
| 18/05/2009 |
Banco Comercial Português, SA announces notice convening the General Meeting for the Holders of bonds issues by Sucursal Financeira Exterior. (English version) |
| 18/05/2009 |
Banco Comercial Português, SA announces notice convening the General Meeting for the Holders of bonds issues by Sucursal Financeira Internacional (Amendment). |
| 18/05/2009 |
Banco Comercial Português, SA announces notice convening the General Meeting for the Holders of bonds issues by Sucursal Financeira Internacional. |
| 18/05/2009 |
Banco Comercial Português, SA announces General Meeting for the Bondholders of BCP Units (I). (English version) |
| 12/05/2009 |
Banco Santander, SA announces notice convening the Ordinary Shareholders General Meeting. (Spanish version) |
| 11/05/2009 |
Compta - Equipamentos e Serviços de Informática, SA announces additional agenda item for the General Meeting of 29 May 2009. |
| 08/05/2009 |
Sacyr Vallehermoso, Sa announces notice convening the Shareholders General Meeting. |
| 07/05/2009 |
Banco BPI , SA announces notice convening the General Meeting for Participants of the Investment Units BFN/87 - 2nd Issuance. |
| 07/05/2009 |
Cimpor - Cimentos de Portugal, SGPS, SA announces orders by the Chairman of the General Meeting Board. (English version) |
| 07/05/2009 |
Banco BPI , SA announces notice convening the General Meeting for Participants of the Investment Units BFN/87 - 1st Issuance. |
| 06/05/2009 |
Cipan, SA announces notice convening the shareholder general meeting. |
| 06/05/2009 |
Cimpor, SGPS, SA announces english versions of proposals for agenda items 5 and 6 for the next General Meeting forwarded by the shareholder Tedal, SGPS, SA. (English version) |
| 06/05/2009 |
Cimpor, SGPS, SA announces english versions of proposals for agenda items 5 and 6 for the next General Meeting forwarded by the shareholder Investifino, SGPS, SA, Ladelis, SGPS, Lda and Financière Lafrage, SAS (English version) |
| 05/05/2009 |
Sonae Distribuição, SGPS, SA announces notice convening the Bondholders General Meetings for bonds 'Sonae Distribuição 2009/2014 - € 50,000,000. |
| 05/05/2009 |
Lisgráfica - Impressão e Artes Gráficas, SA announces notice convening the Shareholders General Meeting to be held on 1 June 2009 - Addendum |
| 04/05/2009 |
Sporting, SAD announces cancellation of the General Meeting that had been convened for 11 May 2009. |
| 29/04/2009 |
Sociedade Comercial Orey Antunes SA announces notice convening Annual General Meeting to be held on 1st June 2009. |
| 29/04/2009 |
Lisgráfica - Impressão e Artes Gráficas SA announces notice convening Annual General Meeting to be held on 1st June 2009. |
| 28/04/2009 |
Companhia Industrial Resinas Sintéticas - Cires SA announces th enotice convening the Annual General Meeting to be held on 29th May 2009 at 11.30am. |
| 27/04/2009 |
Cimpor - Cimentos de Portugal SGPS SA announces proposal by the shareholders Tedal SGPS SA on Point 5 of the Agenda for the next AGM. (English version) |
| 27/04/2009 |
Cimpor - Cimentos de Portugal SGPS SA announces proposal by the shareholders Tedal SGPS SA on Point 6 of the Agenda for the next AGM. (English version) |
| 27/04/2009 |
Cimpor - Cimentos de Portugal SGPS SA announces proposal by the shareholders Investifino SGPS SA, Ladelis SGPS Lda. and Financiére Lafarge SAS on Point 6 of the Agenda for the next AGM. (English version) |
| 27/04/2009 |
Compta - Equipamento e Serviços de Informática SA announces notice convening the Annual General Meeting on 29th May 2009. |
| 27/04/2009 |
Cimpor - Cimentos de Portugal SGPS SA announces notice convening the Annual General Meeting for 13th May 2009. (English version) |
| 27/04/2009 |
Cimpor - Cimentos de Portugal SGPS SA announces proposal by the shareholders Investifino SGPS SA, Ladelis SGPS Lda. and Financiére Lafarge SAS on Point 5 of the Agenda for the next AGM. (English version) |
| 27/04/2009 |
Interhotel - Sociedade Internacional de Hotéis, SA announces notice convening the Annual General Meeting. |
| 24/04/2009 |
Glintt - Global Intelligent Technologies SGPS, SA announces proposal relating to Point Three of AGM (Opinion of the Supervisory Board). |
| 24/04/2009 |
Glintt - Global Intelligent Technologies SGPS, SA announces proposal relating to Point Two of AGM (Results Investment). |
| 24/04/2009 |
Glintt - Global Intelligent Technologies SGPS, SA announces proposal relating to Point Four of AGM (Annual Report and Consolidated Financial Statements). |
| 24/04/2009 |
Glintt - Global Intelligent Technologies SGPS, SA announces proposal relating to Point One of AGM (Annual Report and Individual Financial Statements). |
| 24/04/2009 |
Imobiliária Construtora Grão Pará, SA announcesa the notice convening the AGM for the Individual Results. |
| 24/04/2009 |
Imobiliária Construtora Grão Pará, SA announcesa the notice convening the AGM for the Consolidated Results. |
| 24/04/2009 |
Papeles Y Cartones Europa - Europac, SA issues notice convening Annual General Meeting to be held on 25th May 2009 at 11am. |
| 23/04/2009 |
VAA - Vista Alegre Atlantis SGPS, SA announces notice convening the Annual General Meeting to be held on 28th May 2009. |
| 22/04/2009 |
Altri SGPS SA announces notice convening the Annual General Meeting. |
| 22/04/2009 |
Cofina SGPS SA announces the notice convening the Annual General Meeting. |
| 22/04/2009 |
F. Ramada - Investimentos SGPS SA announces notice convening Annual General Meeting. |
| 22/04/2009 |
Papeles Y Cartones Europa - Europac SA issues notice convening Annual General Meeting to be held on 25th May 2009 at 11am. (Spanish version) |
| 21/04/2009 |
SUMOL+COMPAL SA announces notice convening the Annual General Meeting. |
| 20/04/2009 |
Polimaia - SGPS SA announces notice convening the Annual General Meeting. |
| 20/04/2009 |
Parque Expo 98 SA announces notice convening the Annual General Meeting. |
| 09/04/2009 |
Sonae Capital SGPS SA announces the availability of documents relating to the Annual General Meeting for Shareholders. (English version) |
| 08/04/2009 |
Sporting - Sociedade Desportiva de Futebol SAD announces notice convening the Annual General Meeting to be held on 11th May 2009. |
| 08/04/2009 |
Teixeira Duarte - Engenharia e Construções SA announces notice convening the Annual General Meeting to be held on 13th May 2009. (English version) |
| 07/04/2009 |
Cimpor - Cimentos de Portugal SGPS SA announces notice convening the Annual General Meeting. (English version) |
| 06/04/2009 |
Fisipe - Fibras Sintéticas de Portugal SA announces notice convening the 2008 Annual General Meeting. |
| 06/04/2009 |
Galp Energia SGPS SA announces addendum to the notice convening the Annual General Meeting. (English version) |
| 03/04/2009 |
Rentipar Financeira- SGPS SA announces notice convening the General Meeting for the Bondholders of 'Emissão de Obrigações da Rentipar Financeira - SGPS, SA 2008/2012'. |
| 02/04/2009 |
Banco Santander Totta SA announces notice convening the Annual General Meeting. |
| 01/04/2009 |
Estoril Sol - SGPS SA announces the notice convening the General Meeting to be held on 6th May 2009. |
| 01/04/2009 |
Estoril Sol - SGPS SA announces addendum to the notice convening the Annual General Meeting to be held on 6th May 2009 - Point 5 Proposal to amend the Memorandum and Articles of Association. |
| 01/04/2009 |
Parpública - Participações Públicas (SGPS) SA announces notice convening the Annual General Meeting. |
| 31/03/2009 |
Glintt - Global Intelligent Technologies SGPS SA announces notice convening the Annual General Meeting. |
| 31/03/2009 |
Papelaria Fernandes - Indústria e Comércio SA announces notice convening Extraordinary General Meeting. |
| 31/03/2009 |
Espírito Santo Financial Group SA (Luxembourg) announces notice convening the Annual General Meeting. |
| 27/03/2009 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces notice convening the Annual General Meeting. (English version) |
| 27/03/2009 |
Reditus - SGPS SA announces proposals for the Annual General Meeting to be held on 13th April 2009. |
| 27/03/2009 |
Inapa - Investimentos Participações e Gestão SA announces notice convening the 2009 Annual General Meeting. |
| 26/03/2009 |
Galp Energia, SGPS, SA announces notice convening the Shareholders' General Meeting. (English version) |
| 26/03/2009 |
Novabase, SGPS, SA announces notice convening the Annual general Meeting. (English version) |
| 26/03/2009 |
Grupo Soares da Costa - SGPS, SA announces notice convening a Annual General Meeting. |
| 26/03/2009 |
Grupo Soares da Costa - SGPS, SA announces notice convening a Extraordinary General Meeting. |
| 25/03/2009 |
Finibanco Holding - SGPS, SA announces notice convening the Shareholders' General Meeting. |
| 25/03/2009 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multmédia, SGPS, SA announces Shareholders' General Meeting. (English version) |
| 23/03/2009 |
Sonae Capital - SGPS, SA announces notice convening the Annual General Meeting for Shareholders. (English version) |
| 23/03/2009 |
Toyota Caetano Portugal, SA announces notice convening the General Meeting. (English version) |
| 23/03/2009 |
Sonae Indústria - SGPS, SA announces notice convening the Annual General Meeting for Shareholders. (English version) |
| 19/03/2009 |
Ibersol - SGPS SA announces notice convening Shareholders General Meeting. (English version) |
| 19/03/2009 |
Ibersol - SGPS SA announces proposal in Point 5 of the General Meeting Notice. (English version) |
| 18/03/2009 |
EDP - Energias de Portugal SA announces notice convening the Annual General Meeting to be held on 15th April 2009. |
| 18/03/2009 |
Banco BPI SA announces notice convening the General Meeting for Shareholders to be held on 22 April 2009. (English version) |
| 17/03/2009 |
Papelaria Fernandes - Indústria e Comércio, SA announces inclusion of agenda items for the Annual General Meeting. |
| 17/03/2009 |
Papelaria Fernandes - Indústria e Comércio, SA announces that it has made the voting ballot available for the Annual General Meeting. |
| 17/03/2009 |
Sonae - SGPS SA announces the notice convening the Shareholders Annual General Meeting, including changes to the Memorandum and Articles of Association. (English version) |
| 17/03/2009 |
Sociedade das Águas da Curia SA announces notice convening the General Meeting. |
| 16/03/2009 |
Banco Espírito Santo de Investimento, SA announces Shareholder Proposal. |
| 13/03/2009 |
EDP - Energias de Portugal, SA announces notice convening the Annual General Meeting. (English version) |
| 13/03/2009 |
EDP Renováveis, SA announces Annual General Meeting. (English version) |
| 13/03/2009 |
Mota - Engil, SGPS, SA announces notice convening the Shareholders General Meeting. (English version) |
| 13/03/2009 |
Sonaecom - SGPS, SA announces notice convening the Shareholders General Meeting including proposal for changes to be made to the Articles of Association. (English version) |
| 13/03/2009 |
Sociedade Comercial Orey Antunes, SA announces notice convening the Shareholders' General Meeting to be held on 15 Paril 2009. |
| 13/03/2009 |
Impresa - SGPS, SA announces notice convening the Annual Meeting. |
| 13/03/2009 |
EDP - Energias de Portugal, SA announces notice convening Annual General Meeting. (English version) |
| 12/03/2009 |
Reditus - SGPS, SA announces notice convening the 2009 General Meeting. |
| 12/03/2009 |
EDP - Energias de Portugal, SA announces notice convening the Annual General Meeting. |
| 12/03/2009 |
Martifer - SGPS, SA announces notice convening the Annual General Meeting. (English version) |
| 10/03/2009 |
Caixa Económica Montepio Geral announces notice convening the Associates Annual General Meeting. |
| 10/03/2009 |
Banco Comercial Português, SA announces notice convening the Annual General Meeting. (English version) |
| 09/03/2009 |
Portucel - Emp. Celulose e Papel Portugal, SGPS, SA announces resolutions passed during the 6th of March 2009 General Meeting. (English version) |
| 06/03/2009 |
Portucel - Emp. Celulose e Papel Portugal, SGPS, SA announces resolutions passed during the 6th march 2009 General Meeting. |
| 06/03/2009 |
Banco Comercial Português, SA announces addendum to the Annual General Meeting's convening notice. (English version) |
| 05/03/2009 |
Banco Espírito Santo, SA announces Statement by the Remuneration Committee mentioned the agenda item no. 12 of the Meeting that has been convened for 16 March 2009. |
| 04/03/2009 |
Portucel, SA announces agenda item no. 5 to be presented at the General Meeting on 6 March 2009. (English version) |
| 04/03/2009 |
Portucel, SA announces proposal of agenda item no. 3 to be presented at the Shareholders' General Meeting on 6 March 2009. (English version) |
| 04/03/2009 |
Corticeira Amorim - SGPS, SA announces putting forward proposal for the Shareholders' General Meeting to be held on 19 March 2009. |
| 04/03/2009 |
Jerónimo Martins - SGPS, SA announces notice convening the General Meeting for 2009. (English version) |
| 04/03/2009 |
Parque Expo '98, SA announces notice convening the General Meeting to be held on 24 March 2009. |
| 04/03/2009 |
Jerónimo Martins - SGPS, SA announces notice convening the Shareholders General Meeting for 2009. |
| 03/03/2009 |
Banco Comercial Português, SA announces addendum to the Annual General Meeting convening notice. (English version) |
| 03/03/2009 |
Compta, SA announces addendum to the convening notice dated 26 March 2009. |
| 27/02/2009 |
Banco Espírito Santo SA announces proposals on points 1 to 5 and 10 to 12 on the Agenda of the Shareholders Meeting to be held on 16th March. (English version) |
| 27/02/2009 |
Banco Espírito Santo SA announces proposals concerning items 6 to 9 of the Agenda of the AGM to be held on 16th March 2009 - Rectification. (English version) |
| 26/02/2009 |
Banco Comercial Português SA announces notice convening the Annual General Meeting. (English version) |
| 26/02/2009 |
Banco Espírito Santo SA announces pro-forma balance sheet and Auditor's Report referred to in item 7 of the Agenda of the AGM to be held on 16th March 2009. |
| 26/02/2009 |
REN - Redes Energéticas Nacionais SGPS SA announces notice convening General Meeting. (English version) |
| 26/02/2009 |
Brisa - Auto Estradas de Portugal SA announces notice convening the Annual General Meeting to be held on 31st March 2009. (English version) |
| 25/02/2009 |
Banif - SGPS SA announces notice convening the General Meeting for the Bondholders of 'Emissão de Obrigações da Banif - SGPS SA 2008/2011'. |
| 25/02/2009 |
BES-Vida Companhia de Seguros SA announces notice convening the General Meeting to be held on 25th March 2009. |
| 25/02/2009 |
Banif - SGPS SA announces notice convening the Shareholders Annual General Meeting. |
| 25/02/2009 |
Portugal Telecom SGPS SA announces addendum to the notice convening the meeting. (English version) |
| 25/02/2009 |
Papelaria Fernandes - Indústria e Comércio SA announces proposed amendment to the Articles of Association. (English version) |
| 25/02/2009 |
REN - Redes Energéticas Nacionais SGPS SA makes an announcement concerning notice - Rectification. (English version) |
| 25/02/2009 |
BES-Vida Companhia de Seguros SA announces rectification to the date referred to in the notice convening the General Meeting to be held on 25th March 2009. |
| 23/02/2009 |
REN - Redes Energéticas Nacionais SGPS SA announces notice convening meeting. (English version) |
| 23/02/2009 |
Compta - Equipamento e Serviços de Informática SA announces notice convening the General Meeting for 26th March 2009. |
| 23/02/2009 |
REN - Redes Energéticas Nacionais SGPS SA announces notice convening General Meeting. |
| 20/02/2009 |
Portugal Telecom, SGPS, SA announces notice convening Annual Shareholders' Meeting. (English version) |
| 20/02/2009 |
Portugal Telecom, SGPS, SA announces proposal by the Board of Directors to amend the Company's Articles of Association. (English version) |
| 20/02/2009 |
Fenalu - Gestão de Investimentos e Participações, SA announces notice convening General Meeting. |
| 19/02/2009 |
Portucel - Empresa Produtora de Pasta e Papel SA announces proposals to be presented at the General Meeting. |
| 13/02/2009 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces the Annual General Meeting. (English version) |
| 13/02/2009 |
Corticeira Amorim SGPS SA announces notice convening Shareholders General Meeting to be held on 19th March 2009. |
| 12/02/2009 |
Banco Espírito Santo SA announces proposals for amending the Memorandum and Articles of Association. (Portuguese & English version) |
| 12/02/2009 |
Banco Espírito Santo SA announces notice convening the Annual General Meeting for Shareholders. (English version) |
| 06/02/2009 |
Grupo Media Capital SGPS SA announces notice convening the Annual Shareholders General Meeting. (English version) |
| 03/02/2009 |
Cipan-Comp. Industrial Produtora Antibióticos SA announces notice ocnvening meeting. |
| 30/01/2009 |
Portucel - Empresa Productora de Pasta e Papel, SA announces notice convening a Shareholders General Meeting to be held on 6 March 2009. (English version) |
| 30/01/2009 |
Espírito Santo Financial Group, SA announces notice convening extraordinary general meeting for 26 February 2009. |
| 15/01/2009 |
Cipan, SA announces notice convening general shareholders meeting for 17 February 2009. |
| 05/01/2009 |
Pirites Alentejanas announces notice convening a shareholder's general meeting for approval of the financial Report and Accounts for December 2008. |
| 12/12/2008 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting. |
| 11/12/2008 |
Compta-Equipamentos e Serviços de Informática makes an announcement concerning the General Meeting to be held on 29th December 2008 - Addendum. |
| 04/12/2008 |
Compta - Equipamento e Serviços de Informática SA announces notice convening the General Meeting on 29th December 2008. |
| 28/11/2008 |
BES - Vida, Companhia de Seguros, SA announces agenda proposal for the Extraordinary General Meeting to be held on 15 December 2008.
|
| 18/11/2008 |
Sumolis - Comp. Industrial de Frutas e Bebidas, SA convenes General Meeting. |
| 14/11/2008 |
BES - Vida, Companhia de Seguros, SA announces Extraordinary General Meeting for Shareholders. |
| 22/10/2008 |
Banco Espírito Santo SA announces notice convening Bondholders Meeting - Covered Bonds. (English version) |
| 22/10/2008 |
Finibanco - Holding SGPS SA announces notice convening the Shareholders General Meeting. |
| 16/10/2008 |
Banco Espírito Santo, SA announces notice convening the General Meeting for Bondholders. (English version) |
| 13/10/2008 |
Futebol Clube do Porto - Futebol, SAD announces addendum to the notice convening the General Meeting. |
| 13/10/2008 |
Futebol Clube do Porto - Futebol, SAD announces notice convening the Annual General Meeting. |
| 10/10/2008 |
Banco Espírito Santo , SA announces notice convening a General Meeting for Bondholders. (English version) |
| 07/10/2008 |
Sport Lisboa e Benfica - Futebol, SAD announces amendment to the addendum concerning the General Meeting. |
| 06/10/2008 |
Sport Lisboa e Benfica - Futebol, SAD announces addendum to the meeting convening notice. |
| 02/10/2008 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces notice convening General Meeting. |
| 30/09/2008 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting. |
| 25/09/2008 |
Reditus, SGPS, SA announces notice convening a shareholder's meeting concerning capital increase (item 1 on the agenda). |
| 24/09/2008 |
REN - Redes Energéticas Nacionais, SGPS, SA announces notice convening an Extraordinary General Meeting. (English version) |
| 18/09/2008 |
SAG Gest - Soluções Automóvel Globais, SGPS, SA announces notice convening an Extraordinary General Meeting. (English version) |
| 25/08/2008 |
Sporting - Sociedade Desportiva de Futebol SAD announces notice convening the General Meeting. |
| 20/08/2008 |
Banco Santander SA announces notice convening Extraordinary General Meeting. |
| 13/08/2008 |
Sumolis - Comp. Industrial de Frutas e Bebidas SA announce notice convening the General Meeting. |
| 04/08/2008 |
Banco Comercial Português SA announces notice convening the General Meeting for Bondholders of bonds issued by Banco Comercial Português SA through its Foreign Financial Branch. |
| 04/08/2008 |
Banco Comercial Português SA announces notice convening the General Meeting for Bondholders of bonds issued by Banco Comercial Português SA. |
| 04/08/2008 |
Banco Comercial Português SA announces notice convening the General Meeting for Bondholders of bonds issued by Banco Comercial Português SA through its International Financial Branch. |
| 04/08/2008 |
Banco Comercial Português SA announces notice convening the General Meeting for Bondholders of bonds issued by Banco Comercial Português SA. |
| 01/08/2008 |
Norvalor - Investimentos e Gestão de Valores SA announces notice convening General Meeting. |
| 30/05/2008 |
Papeles Y Cartones Europa - Europac, SA announces information concerning Article 116 of the Securities Market Law. (Spanish version) |
| 29/05/2008 |
Sonaecom - SGPS, SA announces Extraordianry General Meeting to be held on 2 July 2008. (English version) |
| 28/05/2008 |
Fitor - Companhia Portuguesa de Têxteis, SA announces postponement of Shareholder Annual General Meeting. |
| 28/05/2008 |
Sonae Indústria - SGPS, SA announces notice convening the Bondholders General Meeting for the Debenture Loan 'Sonae Indústria 2008/2012'. (English version) |
| 27/05/2008 |
Banco Comercial Português, SA announces communication sent by the CMVM. (English version) |
| 26/05/2008 |
Papeles Y Cartones Europa - Europac, SA announces information concerning article 16 of the Securities Market Law. (Spanish version) |
| 26/05/2008 |
Papeles Y Cartones Europa - Europac, SA announces notice convening a Shareholders Meeting for the 27th of June 2008 at 12h00. |
| 14/05/2008 |
Sporting - Sociedade Desportiva de Futebol, SAD announces agenda item for inclusion in the 30 May 2008 General Meeting. |
| 13/05/2008 |
Sacyr Vallehermoso, SA announces notice convening the Shareholders General Meeting. |
| 12/05/2008 |
Espírito Santo Financial Group SA announces notice convening a General Meeting. (English version) |
| 09/05/2008 |
Banco Santander, SA announces notice convening Shareholders General Meeting to be held in June 2008. (Spanish version) |
| 07/05/2008 |
Pararede - SGPS, SA announces General Meeting. |
| 06/05/2008 |
Banco Comercial Português, SA announces amendment to the notice convening the Annual General Meeting. (English version) |
| 05/05/2008 |
Construtora do Tâmega, SGPS, SA announces Shareholders General Meeting to be held on 30.05.2008 - Addendum |
| 30/04/2008 |
Parque Expo 98 SA announces notice convening the General Meeting to be held on 27th May 2008 at 15h30. |
| 30/04/2008 |
Fitor - Companhia Portuguesa de Têxteis SA announces the Annual General Meeting for Shareholders - Addendum. |
| 29/04/2008 |
Construtora do Tâmega SGPS SA announces Annual General Meeting for Shareholders to be held on 30th June 2008. |
| 29/04/2008 |
Sporting - Sociedade Desportiva de Futebol SAD announces notice convening the AGM for 30th May 2008. |
| 29/04/2008 |
Fitor - Companhia Portuguesa de Têxteis SA announces the Shareholders' Annual General Meeting to be held on 27th May 2008. |
| 28/04/2008 |
Polimaia - SGPS SA announces notice convening Shareholders' General Meeting. |
| 28/04/2008 |
Parpública - Participações Públicas (SGPS) SA announces notice convening the Annual General Meeting. |
| 28/04/2008 |
Papelaria Fernandes - Indústria e Comércio SA announces addendum to the notice convening the Annual General Meeting. |
| 28/04/2008 |
Papelaria Fernandes - Indústria e Comércio SA announces notice convening the Annual General Meeting. |
| 28/04/2008 |
Interhotel - Sociedade Internacional de Hotéis SA announces notice convening the Shareholders' General Meeting. |
| 24/04/2008 |
Imobiliária Construtora Grão Pará SA announces notice convening the Annual General Meeting - Individual. |
| 24/04/2008 |
Imobiliária Construtora Grão Pará SA announces notice convening the Annual General Meeting - Consolidated. |
| 24/04/2008 |
Imobiliária Construtora Grão Pará SA announces notice convening the Annual General Meeting - Individual (Rectification). |
| 24/04/2008 |
Imobiliária Construtora Grão Pará SA announces notice convening the Annual General Meeting - Consolidated (Rectification). |
| 24/04/2008 |
Norvalor - Investimentos e Gestão de Valores SA announces notice convening the Shareholders' General Meeting. |
| 24/04/2008 |
Polimaia SGPS SA announces notice convening the Shareholders' General Meeting. |
| 23/04/2008 |
Banco BPI SA announces notice convening the Participants Meeting of 'Títulos de Participação BFN/87 - 2.ª emissão'. |
| 23/04/2008 |
Banco BPI SA announces notice convening the Participants Meeting of 'Títulos de Participação BFN/87 - 1.ª emissão'. |
| 23/04/2008 |
VAA - Vista Alegre Atlantis SGPS SA announces notice convening the General Meeting for 29th May 2008. |
| 23/04/2008 |
Banco Popular Español SA announces notice convening Ordinary General Meeting on 30th May 2007 (Spanish version). |
| 22/04/2008 |
Banco Comercial Português SA announces notice convening the Annual General Meeting for Shareholders (English version). |
| 21/04/2008 |
Banco Santander Totta SA announces notice convening the General Meeting of Banco Santander Totta SA. |
| 18/04/2008 |
Cofina SGPS SA announces notice convening the Shareholders General Meeting. |
| 18/04/2008 |
Altri SGPS SA announces notice convening the Shareholders General Meeting. |
| 18/04/2008 |
Mota-Engil SGPS SA announces notice convening the Shareholders General Meeting (English version). |
| 16/04/2008 |
Lisgráfica - Impressão e Artes Gráficas SA announces the notice convening the Annual General Meeting. |
| 16/04/2008 |
Fisipe - Fibras Sintéticas de Portugal SA announces addendum to the notice convening the Annual General Meeting. |
| 07/04/2008 |
Cimpor - Cimentos de Portugal SGPS SA announces rectification to the notice convening the Annual General Meeting (English version). |
| 04/04/2008 |
Cimpor - Cimentos de Portugal SGPS SA announces notice convening the Annual General Meeting (English version). |
| 04/04/2008 |
Fisipe - Fibras Sintéticas de Portugal SA announces the notice convening the General Meeting. |
| 03/04/2008 |
Galp Energia SGPS SA announces notice convening the General Meeting(English version). |
| 27/03/2008 |
Grupo Soares da Costa - SGPS, SA announces addendum to the notice convening the General Meeting to be held on 29 April 2008. |
| 26/03/2008 |
Grupo Soares da Costa - SGPS, SA announces notice convening General Meeting on 29 April 2008. |
| 25/03/2008 |
Estoril Sol, SGPS, SA announces notice convening the General Meeting which is to be held on 29 April 2008. |
| 21/03/2008 |
Novabse, SGPS, SA announces notice convening the Annual General Meeting to be held on 23 April 2008. |
| 20/03/2008 |
Sociedade Comercial Orey Antunes SA announces addendum to the notice convening the General Meeting for Shareholders to be held on 21st April 2008. |
| 20/03/2008 |
Sonae Capital - SGPS, SA announces documents concerning the Shareholders' General Meeting. (English vesion) |
| 20/03/2008 |
Sociedade Comercial Orey Antunes SA announces notice convening the General Meeting for Shareholders to be held on 21st April 2008. |
| 20/03/2008 |
REN - Redes Energéticas Nacionais SGPS SA announces the rectification to the notice convening the Annual General Meeting (English version). |
| 19/03/2008 |
REN - Redes Energéticas Nacionais, SGPS, SA announces notice convening the Annual General Meeting for Shareholders. (English
version) |
| 19/03/2008 |
REN - Redes Energéticas Nacionais SGPS SA announces the rectification to the notice convening the Annual General Meeting (English version). |
| 18/03/2008 |
Impresa - SGPS, SA announces addendum to the notice convening the Annual General Meeting. |
| 18/03/2008 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces notice convening the General Meeting. (English version) |
| 17/03/2008 |
Banco BPI, SA announces proposals by the Management Board for the General Meeting to be held on 23 April 2008. |
| 17/03/2008 |
Sonae Indústria - SGPS, SA announces notice convening Annual General Meeting for Shareholders. (English version) |
| 17/03/2008 |
Banco BPI, SA announces notice convening the General Meeting for Shareholders to be held on 23 April 2008. |
| 14/03/2008 |
EDP - Energias de Portugal, SA announces Annual Shareholders General Meeting which is to be held on 10 April 2008. |
| 14/03/2008 |
Impresa - SGPS, SA announces notice convening the Annual General Meeting. |
| 14/03/2008 |
Comp. Industrial Resinas Sintéticas - Cires, SA announces notice convening the next General Meeting to be held on 18 April 2008. |
| 14/03/2008 |
Reditus - SGPS, SA announces curricula vitae of the Members of the Board that were considered for election at the 2007 General Meeting. |
| 14/03/2008 |
Reditus - SGPS, SA announces 2nd item on the agenda for the General Meeting to be held on 28 March 2008. |
| 14/03/2008 |
Teixeira Duarte - Engenharia e Construções, SA announces notice convening the Annual General Meeting for 2008. (English version) |
| 13/03/2008 |
Pararede - SGPS, SA announces Annual General Meeting. |
| 13/03/2008 |
Sumolis - Comp. Industrial de Frutas e Bebidas, SA announces Annual General Meeting. |
| 13/03/2008 |
Toyota Caetano Portugal, SA announces notice convening the Annual General Meeting. |
| 13/03/2008 |
Sonaecom - SGPS, SA announces notice convening Annual General Meeting for Shareholders, including proposal for amendments to the the articles of association. (English version) |
| 13/03/2008 |
Sonae - SGPS, SA announces notice convening the Annual General Meeting for Shareholders and proposal for amendment to the company's articles of association |
| 12/03/2008 |
Sociedade das Águas de Curia, SA announces notice convening the Annual General Meeting. |
| 12/03/2008 |
Inapa - Investimentos, Participações e Gestão, SA announces notice convening Shareholders General Meeting for 2008. |
| 12/03/2008 |
Sumolis - Comp. Ind. de Frutas e Bebidas, SA announces notice convening Annual General Meeting. |
| 12/03/2008 |
Sociedade das Águas da Curia, SA announces addendum to the notice convening the Annual General Meeting. |
| 11/03/2008 |
Caixa Económica Montepio Geral announces notice convening a Members General Meeting. |
| 07/03/2008 |
EDP - Energias de Portugal SA announces: Notice convening Annual General Meeting (English version). |
| 07/03/2008 |
Ibersol - SGPS SA announces notice convening the Shareholders General Meeting (English version). |
| 05/03/2008 |
Rações Progado Centro Sul SA announces notice convening the General Meeting. |
| 05/03/2008 |
Rações Progado Centro Sul SA announces notice convening the General Meeting - Addendum. |
| 29/02/2008 |
Sonae Capital SGPS SA announces notice convening the Shareholders General Meeting (English version). |
| 29/02/2008 |
BES - Vida, Companhia de Seguros, SA announces amendments to the notice convening the Annual General Meeting to be held on 28 March 2008. |
| 29/02/2008 |
Banco Espírito Santo SA announces notice convening the Shareholders General Meeting (English version). |
| 29/02/2008 |
Banco Espírito Santo SA announces notice convening the Shareholders General Meeting - ADDENDUM (English version). |
| 28/02/2008 |
Banif - SGPS, SA announces notice convening the Annual General Meeting. |
| 28/02/2008 |
Corticeira Amorim - SGPS, SA announces additional information to the notice convening the Annual General Meeting to be held on 28 March 2008. |
| 27/02/2008 |
SAG Gest - SA announces notice convening Annual General Meeting - Addendum (English version) |
| 27/02/2008 |
Brisa - Auto Estradas de Portugal, SA announces amendment to the notice convening the General Meeting. (English version) |
| 27/02/2008 |
BES - Vida, Companhia de Seguros, SA announces notice covening a General Meeting to be held on 28 March 2008. |
| 27/02/2008 |
Portugal Telecom, SGPS, SA announces 2007 Consolidated Financial Results. (English version) |
| 27/02/2008 |
Martifer - SGPS, SA announces additional information to the notice convening the Annual General Meeting to be held on 28 March 2008. |
| 27/02/2008 |
Corticeira Amorim - SGPS, SA announces notice convening Shareholders' General Meeting to be held at 12h00 on 28 March 2008 at Amorim & Irmãos, SA's head-office. |
| 26/02/2008 |
Banco Espírito Santo SA announces notice convening Shareholders General Meeting. |
| 26/02/2008 |
Banco Espírito Santo, SA announces notice convening General Shareholder's Meeting - Addendum. |
| 26/02/2008 |
Brisa - Auto Estradas de Portugal, SA announces notice convening Annual General Meeting. (English version) |
| 26/02/2008 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces notice convening the Annual General Meeting (English version). |
| 25/02/2008 |
Reditus - SGPS SA - Notice convening General Meeting for securities holders - Rectification. |
| 25/02/2008 |
Martifer - SGPS SA announces the Annual General Meeting. |
| 22/02/2008 |
Mota-Engil SGPS SA announces notice convening the Annual General Meeting (English version). |
| 22/02/2008 |
Reditus - SGPS SA announces notice convening General Meeting for Securities Holders. |
| 22/02/2008 |
Sonae Distribuição SGPS SA, announces notice convening Bondholders General Meeting - holders of bonds called 'Sonae Distribuição Setembro 2007/2015' - EUR 310,000,000. |
| 20/02/2008 |
Cipan-Comp. Industrial Produtora Antibióticos SA announces notice convening General Meeting of Shareholders.
|
| 20/02/2008 |
Fenalu - Gestão de Investimentos e Participações SA announces notice convening General Meeting of Shareholders.
|
| 19/02/2008 |
Finibanco - Holding SGPS SA announces notice convening the Shareholders General Meeting. |
| 19/02/2008 |
TVI - Televisão Independente SA announces addendum to the notice convening a General Meeting for ordinary shares. |
| 19/02/2008 |
TVI - Televisão Independente SA announces addendum to the notice convening a General Meeting for non-voting preference shares. |
| 15/02/2008 |
Portugal Telecom SGPS SA announces the notice convening the Annual General Meeting for Shareholders (English version). |
| 15/02/2008 |
Parque Expo 98 SA announces notice convening the Annual General Meeting to be held on 18th March 2008 at 15h30. |
| 13/02/2008 |
Grupo Media Capital SGPS SA announces amendment to the notice convening the Annual Shareholders General Meeting (English version). |
| 11/02/2008 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening the General Meeting for 13th March 2008. |
| 11/02/2008 |
Jerónimo Martins - SGPS SA announces notice convening the 2008 Shareholders' General Meeting (English version). |
| 01/02/2008 |
TVI - Televisão Independente SA. announces the notice convening the General Meeting for the shareholders of non-voting preference shares for the resolution on the loss of public company status. |
| 01/02/2008 |
Grupo Media Capital SGPS SA announces notice convening Annual Shareholders General Meeting (English version). |
| 01/02/2008 |
TVI - Televisão Independente SA. announces the notice convening the General Meeting for the approval of the 2007 Financial Statements and the loss of public company status. |
| 30/01/2008 |
Sonae Indústria - SGPS, SA announces notice convening a General Bondholders Meeting regarding the Bond Loan 'Sonae Indústria 2008/2013'. (English version) |
| 30/01/2008 |
Semapa - Sociedade Investimento e Gestão, SGPS,SA announces notice convening an Annual General Meeting. (English vesion) |
| 24/01/2008 |
Futebol Clube do Porto - Futebol, SAD announces notice convening a General Meeting. |
| 11/01/2008 |
Lisgráfica - Impressão e Artes Gráficas, SA announces notice convening Extraordinary General Meeting for approval of the Lisgráfica/Heska Fusion Project. |
| 28/12/2007 |
PT Multimédia, SGPS, SA announces convening notice for the Shareholders' General Meeting. (English version) |
| 28/12/2007 |
PT Multimédia, SGPS, SA announces proposal to ammend articles of association. (English version) |
| 07/12/2007 |
Banco Comercial Português SA announces notice convening the General Meeting of Shareholders (English version). |
| 06/12/2007 |
Banco Comercial Português SA announces notice convening the Shareholders' General Meeting. |
| 21/11/2007 |
Banco Comercial Português, SA announces General Meeting for the holders of Bonds issued by Banco Comercial Português, S.A. |
| 21/11/2007 |
Banco Comercial Português, SA announces General Meeting for the holders of Bonds issued by Banco Comercial Português, S.A. |
| 21/11/2007 |
Banco Comercial Português, SA announces General Meeting for the holders of Bonds issued by Banco Comercial Português, S.A. via its external financial branch office. |
| 20/11/2007 |
Construtora do Tâmega, SGPS, SA announces Shareholders General Meeting to be held on 20 December 2007. |
| 09/11/2007 |
Sonae - SGPS, SA announces General Meeting for the Bondholders of 'Sonae SGPS 2005'. (English version) |
| 09/11/2007 |
Sonae - SGPS, SA announces General Meeting for the Bondholders of 'Sonae SGPS 2006/2011'. (English version) |
| 09/11/2007 |
Sonae - SGPS, Sa announces Shareholders General Meeting. (English version) |
| 09/11/2007 |
Sonae - SGPS, SA announces General Meeting for the Bondholders of 'Sonae SGPS 2007/2014'. (English version) |
| 31/10/2007 |
Toyota Caetano Portugal SA announces notice convening an Extraordinary General Meeting. |
| 29/10/2007 |
FC Porto - Futebol SAD issues notice convening the Annual General Meeting. |
| 26/10/2007 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces notice convening an Extraordinary General Meeting. |
| 23/10/2007 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA convenes Shareholders' General Meeting. |
| 15/10/2007 |
Construtora do Tâmega SGPS SA announces the suspension of the proceedings of the Shareholders' General Meeting on 10th October 2007. |
| 01/10/2007 |
Fisipe - Fibras Sintéticas de Portugal, SA announces notice of General Meeting. |
| 20/09/2007 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting. |
| 03/09/2007 |
Sporting - Sociedade Desportiva de Futebol SAD makes an announcement. |
| 28/08/2007 |
Espírito Santo Financial Group SA (Luxembourg) announces Extraordinary General Meeting. |
| 28/08/2007 |
Sporting - Sociedade Desportiva de Futebol SAD makes an announcement. |
| 08/08/2007 |
Brisa - Auto Estradas de Portugal SA announces notice convening General Meeting (English version). |
| 12/07/2007 |
Banco Comercial Português SA announces addendum tot eh notice convening the Shareholders' General Meeting to be held on 6th August 2007. |
| 05/07/2007 |
Banco Comercial Português SA announces notice convening Shareholders' General Meeting (English version). |
| 03/07/2007 |
Banco Comercial Português, SA announces notice convening Shareholders General Meeting. |
| 29/06/2007 |
Pararede - SGPS SA announces notice convening General Meeting. |
| 25/06/2007 |
Banco Santander Central Hispano SA announces notice convening Extraordinary General Meeting for Shareholders to be held on 27th July 2007 (Spanish version). |
| 22/06/2007 |
Parque Expo'98 SA announces the notice convening the Bondholders' General Meeting concerning the bonds issue 'Parque EXPO 98/97 - 1st Issue'. |
| 11/06/2007 |
Portugal Telecom SGPS SA announces addendum to the notice convening General Meeting for the 22nd June 2007 (English version). |
| 06/06/2007 |
Estoril Sol - SGPS SA announces notice convening the General Meeting. |
| 06/06/2007 |
Estoril Sol - SGPS SA announces Proposal amending Memorandum & Articles of Association. |
| 29/05/2007 |
Portugal Telecom, SGPS, SA announces addendum to the notice convening the General Assembly meeting for the 22 June 2007. (English version) |
| 25/05/2007 |
Finibanco Holding - SGPS, SA announces notice convening Shareholders General Meeting. |
| 24/05/2007 |
Sacyr Vallehermoso, SA announces notice for Shareholders General Meeting. |
| 24/05/2007 |
Sport Lisboa e Benfica - Futebol, SAD announces notice convening General Assembly Meeting. |
| 23/05/2007 |
Modelo Continente - SGPS, SA announces meeting convening Bondholders General Meeting (Modelo Continente - 2007/2012 - EUR 200.000.000). |
| 21/05/2007 |
Portugal Telecom, SGPS, SA announces notice convening Shareholders General Meeting. (English version) |
| 21/05/2007 |
Banco BPI, SA announces notice convening Meeting for Holders of 'Títulos de Particapação BFN/87 - 1ª emissão'. |
| 21/05/2007 |
Banco BPI, SA announces notice convening Meeting for Holders of 'Títulos de Particapação BFN/87 - 2ª emissão'. |
| 18/05/2007 |
PT Multimédia - Serv. Tel. Multimédia, SGPS, SA announces notice convening the General Meeting. (English version) |
| 18/05/2007 |
Sonae - SGPS, SA announces notice of the Debt Securities Holders' General Meeting on the debenture loan 'Sonae SGPS 2007/2014'. (English version) |
| 18/05/2007 |
Lisgráfica - Impressão e Artes Gráficas SA announces addendum to the notice convening the Annual General Meeting to be held on 30 May 2007. |
| 11/05/2007 |
Banco Santander Central Hispano, SA announces notice convening the General Meeting. (Spanish version) |
| 04/05/2007 |
Papelaria Fernandes - Indústria e Comércio, SA announces proposed alterations to the Bylaws. |
| 03/05/2007 |
Fitor - Companhia Portuguesa de Têxteis SA announces notice convening the Annual General Meeting for Shareholders. |
| 03/05/2007 |
Papeles Y Cartones de Europa, SA (Europac) announces notice convening the Shareholders' General Meeting. |
| 02/05/2007 |
Parpública - Participações Públicas (SGPS) SA announces notice convening the Annual General Meeting. |
| 30/04/2007 |
Inapa - Investimentos, Participações e Gestão, SA announces notice convening the Annual General Meeting. |
| 27/04/2007 |
Lisgráfica - Impressão e Artes Gráficas SA announces notice convening the Annual General Meeting. |
| 27/04/2007 |
Parque Expo'98 SA announces the notice convening the Shareholders' General Meeting concerning the 2006 Consolidated Accounts. |
| 27/04/2007 |
CIN - Corporação Industrial do Norte SA announces notice convening the Annual General Meeting. |
| 27/04/2007 |
Banco Comercial Português SA announces notice convening Annual General Meeting (English version). |
| 27/04/2007 |
Banco Comercial Português SA announces notice convening Annual General Meeting. |
| 27/04/2007 |
Banco Comercial Português SA announces proposal concerning point 8 on the Agenda of the Annual General Meeting. |
| 26/04/2007 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces notice convening Bondholders' Meeting. |
| 26/04/2007 |
Papelaria Fernandes - Indústria e Comércio SA announces notice convening the Annual General Meeting. |
| 26/04/2007 |
Imobiliária Construtora Grão Pará SA announces notice convening Annual General Meeting - Individual. |
| 26/04/2007 |
Imobiliária Construtora Grão Pará SA announces notice convening Annual General Meeting - Consolidated. |
| 26/04/2007 |
Galp Energia SGPS SA announces notice convening Shareholders' General Meeting - Addendum (English version). |
| 26/04/2007 |
Galp Energia SGPS SA announces notice convening Shareholders' General Meeting (English version). |
| 24/04/2007 |
Banco Popular Español SA announces proposals by the Board of Directors to the General Meeting. |
| 24/04/2007 |
Banco Popular Español SA announces notice convening Ordinary General Meeting for Shareholders (Spanish version). |
| 24/04/2007 |
Tertir - Terminais de Portugal SA announces notice convening General Meeting. |
| 24/04/2007 |
Banco Santander Totta SA announces notice convening the Annual General Meeting. |
| 24/04/2007 |
Cofaco - Comercial e Fabril de Conservas SA announces notice convening the Shareholders' Annual General Meeting. |
| 23/04/2007 |
Corticeira Amorim SGPS SA announces Shareholders General Meeting to be held on 28 May at 12pm at the registered offices. |
| 23/04/2007 |
Sonae Indústria SGPS SA announces notice convening the Shareholders' Annual General Meeting (English version). |
| 20/04/2007 |
Companhia Industrial Resinas Sintéticas - Cires SA announces the next General Meeting. |
| 20/04/2007 |
Polimaia - SGPS, SA announces notice convening General Meeting |
| 19/04/2007 |
Grupo Soares da Costa SGPS SA announces Rectification to Notice - Explanation of Point 6 on the Agenda. |
| 18/04/2007 |
Compta - Equipamento e Serviços de Informática SA makes an announcement. |
| 18/04/2007 |
Grupo Soares da Costa SGPS SA announces notice convening the Annual General Meeting. |
| 17/04/2007 |
Espírito Santo Financial Group SA (Luxembourg) announces notice convening General Meeting. |
| 17/04/2007 |
Espírito Santo Financial Group SA (Luxembourg) announces notice convening Extraordinary General Meeting. |
| 16/04/2007 |
Norvalor - Investimentos e Gestão de Valores SA announces notice convening General Meeting. |
| 13/04/2007 |
Gescartão - SGPS SA announces notice convening the Annual General Meeting. |
| 12/04/2007 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting. |
| 11/04/2007 |
Cimpor - Cimentos de Portugal SGPS SA announces notice convening the Annual General Meeting (Rectification to the English version) |
| 11/04/2007 |
EDP - Energias de Portugal SA announces the Bondholders' Meeting - '23ª Emissão de Obrigações Clássicas EDP'. |
| 05/04/2007 |
Cimpor - Cimentos de Portugal SGPS SA announces notice convening the Annual General Meeting (English version). |
| 05/04/2007 |
BES-Vida Companhia de Seguros SA announces notice convening Extraordinary General Meeting. |
| 03/04/2007 |
Grupo Media Capital SGPS SA announces notice convening the Shareholders' Annual General Meeting (English version). |
| 02/04/2007 |
Fisipe - Fibras Sintéticas de Portugal SA announces the Annual General Meeting. |
| 29/03/2007 |
Teixeira Duarte - Engenharia e Construções, SA announces notice of meeting convening Shareholders' General Annual Meeting. (English version) |
| 29/03/2007 |
Teixeira Duarte - Engenharia e Construções, SA announces notice convening General Annual Meeting for 2007. |
| 28/03/2007 |
Estoril Sol - SGPS SA announces - Addendum to the Agenda of the General Meeting. |
| 27/03/2007 |
Sonaecom - SGPS, SA announces notice of meeting convening Shareholders General Annual Meeting. |
| 26/03/2007 |
Sonae - SGPS, SA announces notice convening General Shareholders Meeting. (English version) |
| 26/03/2007 |
Sonae - SGPS, SA announces notice convening General Shareholders Meeting. |
| 23/03/2007 |
Sumolis - Comp. Industrial de Frutas e Bebidas, SA announces notice convening General Meeting. |
| 23/03/2007 |
Portugal Telecom SGPS SA announces notice convening Annual General Meeting for Shareholders (English version). |
| 23/03/2007 |
PT Multimédia - Serviços de Telecomunicações e Multimédia - SGPS SA, announces notice convening Annual General Meeting of Shareholders (English version). |
| 22/03/2007 |
EDP - Energias de Portugal SA makes an announcement concerning participating in the General Meeting. |
| 22/03/2007 |
Ibersol - SGPS SA announces proposal for item 3 of the GM. |
| 22/03/2007 |
Ibersol - SGPS SA announces proposal for item 4 of the GM. |
| 16/03/2007 |
Corticeira Amorim SGPS SA announces including an item on the Agenda for the Shareholders' General Meeting to be held on 30th March 2007. |
| 16/03/2007 |
Toyota Caetano Portugal SA announces notice convening the Annual General Meeting. |
| 15/03/2007 |
Banco BPI SA announces notice convening the Shareholders' General Meeting for 19 April 2007 (English version). |
| 15/03/2007 |
Estoril Sol - SGPS SA announces notice convening the 2007 General Meeting. |
| 15/03/2007 |
Ibersol - SGPS SA announces notice convening the Annual General Meeting. |
| 14/03/2007 |
Pararede - SGPS SA announces notice convening the Annual General Meeting. |
| 13/03/2007 |
Novabase - SGPS SA announces proposal by the Board of Directors to the General Meeting (English version). |
| 12/03/2007 |
Novabase - SGPS SA announces proposal by the Board of Directors to the General Meeting. |
| 12/03/2007 |
Novabase - SGPS SA announces notice convening the AGM for 12 April 2007 (English version). |
| 09/03/2007 |
Novabase - SGPS SA announces notice convening Shareholders' General Meeting. |
| 09/03/2007 |
Impresa - SGPS SA announces notice convening Annual Meeting. |
| 09/03/2007 |
Impresa - SGPS SA announces notice convening Extraordinary General Meeting. |
| 09/03/2007 |
Montepio Geral announces notice convening General Meeting. |
| 08/03/2007 |
EDP - Energias de Portugal SA announces notice convening the Annual General Meeting (English version). |
| 07/03/2007 |
EDP - Energias de Portugal SA announces notice convening the Annual General Meeting. |
| 02/03/2007 |
Sociedade Comercial Orey Antunes SA announces notice convening General Meeting for Shareholders to be held on at 15h00 on 3rd April 2007. |
| 01/03/2007 |
BES-Vida Companhia de Seguros SA makes an announcement. |
| 28/02/2007 |
Rações Progado Centro Sul SA announces notice convening Shareholders' General Meeting. |
| 28/02/2007 |
Parque Expo'98 SA announces notice convening Shareholders' General Meeting. |
| 27/02/2007 |
Sodim, SGPS, SA announces amendment to the date of the Shareholders' General Meeting. |
| 27/02/2007 |
Corticeira Amorim, SGPS, SA announces notice convening Shareholders' General Meeting to be held at 12h00 on 30 March at the registered offices. |
| 26/02/2007 |
Cofina SGPS SA announces updated version of the Articles of Association, already with the amendments to be proposed by the Board of Directors to the AGM. |
| 26/02/2007 |
Sociedade das Águas da Curia SA announces notice convening Annual General Meeting. |
| 26/02/2007 |
Sodim - SGPS SA announces notice convening Annual General Meeting. |
| 26/02/2007 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces notice convening Annual General Meeting. |
| 26/02/2007 |
Cofina SGPS SA announces amendments to the Articles of Association, to be proposed by the Board of Directors to the AGM. |
| 26/02/2007 |
Altri SGPS SA announces updated version of the Articles of Association, already with the amendments to be proposed by the Board of Directors to the AGM. |
| 26/02/2007 |
Cofina SGPS SA announces notice convening Shareholders' General Meeting. |
| 26/02/2007 |
Altri SGPS SA announces notice convening Shareholders' General Meeting. |
| 26/02/2007 |
Altri SGPS SA announces amendments to the Articles of Association to be proposed by the Board of Directors to the AGM. |
| 25/02/2007 |
Brisa - Auto Estradas de Portugal SA announces notice convening Annual General Meeting (English version). |
| 25/02/2007 |
Jerónimo Martins - SGPS SA announces notice convening the 2007 Annual General Meeting for Shareholders (English version). |
| 23/02/2007 |
Modelo Continente SGPS SA announces notice convening General Meeting for Bondholders - holders of the bonds called 'Modelo Continente/2003 - 82.000.000 Euro'. |
| 23/02/2007 |
Modelo Continente SGPS SA announces notice convening General Meeting for Bondholders - holders of the bonds called 'Modelo Continente/2005/2012 - 150.000.000 Euro'. |
| 23/02/2007 |
Finibanco - Holding SGPS SA announces notice convening Shareholders' General Meeting. |
| 23/02/2007 |
Mota-Engil SGPS SA announces notice convening the Annual General Meeting (English version). |
| 23/02/2007 |
Modelo Continente SGPS SA announces notice convening General Meeting for Bondholders - holders of the bonds called 'Modelo Continente/2004 - 1.º emissão - 100.000.000 Euro'. |
| 23/02/2007 |
Reditus - SGPS SA - Notice convening Shareholders' General Meeting. |
| 23/02/2007 |
Modelo Continente SGPS SA announces notice convening General Meeting for Bondholders - holders of the bonds called 'Modelo Continente/2005/2010 - 265.000.000 Euro'. |
| 21/02/2007 |
Banif - SGPS SA announces notice convening Annual General Meeting for Shareholders. |
| 19/02/2007 |
Banco Espírito Santo SA announces notice convening General Meeting. |
| 16/02/2007 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces Annual General Meeting. |
| 12/02/2007 |
Portucel - Empresa Produtora de Pasta e Papel, SA announces notice convening General Shareholders Meeting. |
| 05/02/2007 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening general meeting. |
| 05/02/2007 |
Banif - Banco Internacional do Funchal SA announces notice convening General Meeting for the bondholders of 'Obrigações de Caixa do Banif - Banco Internacional do Funchal SA Sucursal Financeira Exterior - Multi-Indices 2006/2009'. |
| 31/01/2007 |
Tertir - Terminais de Portugal SA announces notice convening General Meeting. |
| 26/01/2007 |
Portugal Telecom, SGPS, SA announces proposal of the Board of Directors regarding item 3 of the agenda at the general Meeting. (English Version) |
| 26/01/2007 |
Portugal Telecom, SGPS, SA announces proposal of the Board of Directors regarding item 4 of the agenda at the general Meeting. (English Version) |
| 26/01/2007 |
Portugal Telecom, SGPS, SA announces notice convening General Shareholders Meeting. (English Version) |
| 25/01/2007 |
Pararede - SGPS, SA announces rectification to the notice convening General Meeting. |
| 23/01/2007 |
Pararede - SGPS SA announces notice convening General Meeting. |
| 05/01/2007 |
CIN - Corporação Industrial do Norte, SA announces notice convening General Meeting. |
| 22/12/2006 |
CIN - Corporação Industrial do Norte SA announces notice convening General Meeting. |
| 15/12/2006 |
Banco BPI SA announces: Notice convening Shareholders' General Meeting on 19 January 2007 at 11h30. |
| 15/12/2006 |
Banco BPI SA announces: Notice convening Shareholders' General Meeting on 19 January 2007 at 10h00. |
| 14/12/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces notice convening General Meeting for the Bondholders. |
| 29/11/2006 |
Finibanco - Holding SGPS SA announces notice convening Shareholders' General Meeting.
|
| 24/11/2006 |
Cofaco - Comercial e Fabril de Conservas SA announces notice convening Shareholders' Meeting for 27-12-2006.
|
| 20/11/2006 |
Salvador Caetano - Ind.Metal.Veículos Transp. SA announces notice convening an Extraordinary General Meeting. |
| 10/11/2006 |
EDP - Energias de Portugal SA announces addendum to notice convening General Meeting of Bondholders - 'Empréstimo Obrigacionista EDP 25ª Emissão'. |
| 10/11/2006 |
EDP - Energias de Portugal SA announces addendum to notice convening General Meeting of Bondholders - 'Emissão de Obrigações à taxa variável EDP 26ª Emissão'. |
| 10/11/2006 |
EDP - Energias de Portugal SA announces addendum to notice convening General Meeting of Bondholders - 'Emissão de Obrigações Clássicas EDP 23ª Emissão' Addendum. |
| 08/11/2006 |
EDP - Energias de Portugal SA makes an announcement concerning General Meeting of Bondholders - 'Emissão de Obrigações à taxa variável EDP - 26.ª emissão'. |
| 08/11/2006 |
EDP - Energias de Portugal SA makes an announcement concerning General Meeting of Bondholders - 'Empréstimo Obrigacionista EDP 25ª Emissão'. |
| 08/11/2006 |
EDP - Energias de Portugal SA makes an announcement concerning General Meeting of Bondholders - 'Emissão de Obrigações clássicas EDP 23ª Emissão'. |
| 07/11/2006 |
Banco Espírito Santo SA announces notice convening Shareholders' General Meeting. |
| 18/10/2006 |
Salvador Caetano - Ind.Metal.Veículos Transp. SA announces notice convening Extraordinary General Meeting. |
| 16/10/2006 |
Sacyr Vallehermoso SA announces presentation to the market on 17 October 2006. |
| 09/10/2006 |
Mota-Engil SGPS SA announces notice convening Shareholders' General Meeting. |
| 09/10/2006 |
Mota-Engil SGPS SA announces notice convening Bondholders' Meeting (Mota-Engil 2003). |
| 09/10/2006 |
Mota-Engil SGPS SA announces notice convening Bondholders' Meeting (Mota-Engil 2003-08). |
| 09/10/2006 |
Mota-Engil SGPS SA announces notice convening Bondholders' Meeting (Mota-Engil 2004-09). |
| 09/10/2006 |
Mota-Engil SGPS SA announces notice convening Bondholders' Meeting (Mota-Engil 2004-2011). |
| 09/10/2006 |
Mota-Engil SGPS SA announces notice convening Bondholders' Meeting (Mota-Engil 2005-2010). |
| 03/10/2006 |
Lisgráfica - Impressão e Artes Gráficas SA announces notice convening Extraordinary General Meeting. |
| 03/10/2006 |
Banco Santander Central Hispano SA announces notice convening Extraordinary General Meeting. |
| 28/09/2006 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces notice convening Extraordinary General Meeting. |
| 22/09/2006 |
Futebol Clube do Porto - Futebol SAD announces notice convening General Meeting. |
| 21/09/2006 |
Banco Santander Central Hispano SA announces notice convening Extra-Ordinary General Meeting - Spanish version. |
| 21/09/2006 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting. |
| 21/09/2006 |
Sport Lisboa e Benfica - Futebol SAD announces notice convening General Meeting. |
| 11/09/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces General Meeting for 18 October 2006. |
| 24/08/2006 |
Grupo Media Capital, SGPS, SA, announces notice convening the Extraordinary Shareholders General Meeting |
| 16/08/2006 |
Sonaecom - SGPS, SA announces notice convening an Extraordinary General Meeting - English version |
| 10/08/2006 |
Modelo Continente - SGPS SA announces notice convening an Extraordinary General Meeting for 20 September 2006. |
| 08/08/2006 |
Sonae Indústria SGPS SA announces notice convening Bondholders' General Meeting of the debenture loan 'Sonae Indústria 2006/2013' - English version. |
| 03/08/2006 |
Banco Espírito Santo SA announces notice convening the Bondholders' Meeting. |
| 03/07/2006 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening Bondholders' General Meeting ('Obrigações 2005/2012'). |
| 03/07/2006 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening Bondholders' General Meeting ('Obrigações 2005/2010'). |
| 03/07/2006 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening Bondholders' General Meeting ('Obrigações 2005/2008'). |
| 19/06/2006 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces notice convening Bondholders' Meeting. |
| 09/06/2006 |
Sonae - SGPS SA announces notice convening the Bondholders' General Meeting (English version). |
| 09/06/2006 |
Sporting - Sociedade Desportiva de Futebol SAD announces notice convening General Meeting to be held on 11 July 2006.
|
| 29/05/2006 |
Grupo Soares da Costa SGPS SA announces Rectification to the Notice convening General Meeting to be held on 4 July 2006. |
| 26/05/2006 |
Grupo Soares da Costa SGPS SA announces notice convening the General Meeting. |
| 25/05/2006 |
Companhia de Seguros Tranquilidade Vida SA announces the notice convening the General Meeting. |
| 24/05/2006 |
Fisipe - Fibras Sintéticas de Portugal SA announces General Meeting. |
| 22/05/2006 |
Norvalor - Investimentos e Gestão de Valores SA announces notice convening General Meeting.
|
| 16/05/2006 |
Banco Santander Central Hispano SA announces the Ordinary General Meeting of Shareholders to be held on 16 June 2006 in the first instance. |
| 15/05/2006 |
Polimaia - SGPS SA announces Annual General Meeting to be held on 28 June 2006.
|
| 11/05/2006 |
Banco Santander Central Hispano SA announces Shareholders' Ordinary General Meeting to be held on 16 June 2006 - 1st convocation - Spanish version. |
| 03/05/2006 |
Fitor - Companhia Portuguesa de Têxteis SA announces notice convening the Shareholders' Annual General Meeting.
|
| 02/05/2006 |
Parque Expo'98 SA announces date of the General Meeting when the consolidated accounts will be approved. |
| 02/05/2006 |
Banco BPI SA announces notice convening Participants' Meeting -'Títulos de participação BFN/87 - 2.ª emissão'. |
| 02/05/2006 |
Banco BPI SA announces notice convening Participants' Meeting -'Títulos de participação BFN/87 - 1.ª emissão'. |
| 28/04/2006 |
Imobiliária Construtora Grão Pará SA announces notice convening General Meeting and addendum - Consolidated Financial Statements. |
| 28/04/2006 |
Companhia de Seguros Tranquilidade Vida SA makes an announcement. |
| 28/04/2006 |
Imobiliária Construtora Grão Pará SA announces notice convening General Meeting and addendum - Individual Financial Statements. |
| 28/04/2006 |
Cofaco - Comercial e Fabril de Conservas SA announces notice convening the Shareholders' General Meeting. |
| 28/04/2006 |
Lisgráfica - Impressão e Artes Gráficas SA announces notice convening the Shareholders' General Meeting. |
| 27/04/2006 |
Papelaria Fernandes - Indústria e Comércio SA announces notice convening the Annual General Meeting. |
| 27/04/2006 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces addendum to the notice convening the General Meeting. |
| 26/04/2006 |
Compta - Equipamento e Serviços de Informática SA makes an announcement. |
| 26/04/2006 |
VAA - Vista Alegre Atlantis SGPS SA announces notice convening the General Meeting to be held on 31 May 2006. |
| 26/04/2006 |
Espírito Santo Financial Group SA (Luxembourg) announces notice convening General Meeting. |
| 20/04/2006 |
Banco Santander Totta SA announces notice convening Annual General Meeting. |
| 18/04/2006 |
Tertir - Terminais de Portugal SA announces notice convening the Annual General Meeting. |
| 13/04/2006 |
Pararede - SGPS SA rectifies date of General Meeting. |
| 12/04/2006 |
Pararede - SGPS SA announces notice convening General Meeting. |
| 10/04/2006 |
Sumolis - Comp. Industrial de Frutas e Bebidas, SA, announces notice convenning General Meeting |
| 03/04/2006 |
Gescartão, SGPS, SA, announces notice convenning Annual General Meeting |
| 31/03/2006 |
Banco Espírito Santo, SA, announces convening notice the meeting of the Bondholders |
| 29/03/2006 |
STCP - Sociedade de Transportes Colectivos do Porto, SA, announces addendum to the date of General Meeting |
| 29/03/2006 |
Cimpor - Cimentos de Portugal, SGPS, SA, announces notice convening the General Meetig of 4th May 2006 |
| 23/03/2006 |
CIN - Corporação Industrial do Norte, SA announces notice convening Shareholder's General Meeting |
| 23/03/2006 |
Estoril Sol - SGPS,SA announces notice convening Shareholder's General Meeting of 2006 |
| 17/03/2006 |
Banco BPI SA announces notice convening Annual General Meeting. |
| 17/03/2006 |
Impresa - SGPS SA announces notice convening Annual General Meeting. |
| 17/03/2006 |
Inapa - Investimentos, Participações e Gestão SA announces notice convening Annual General Meeting. |
| 16/03/2006 |
Novabase - SGPS SA announces notice convening General Meeting. |
| 15/03/2006 |
Ibersol - SGPS SA announces notice convening the General Meeting of Shareholders. |
| 15/03/2006 |
Sodim - SGPS SA announces notice confirming General Meeting of the Shareholders. |
| 14/03/2006 |
Portugal Telecom SGPS SA announces notice convening the 2006 Annual General Meeting of Shareholders. |
| 14/03/2006 |
PT Multimédia - Serviços de Telecomunicações e Multimédia - SGPS SA announces notice convening the 2006 Annual General Meeting of Shareholders. |
| 13/03/2006 |
Montepio Geral announces notice convening General Meeting of Associates. |
| 10/03/2006 |
STCP - Sociedade Transportes Colectivos do Porto SA announces notice convening General Meeting. |
| 10/03/2006 |
Salvador Caetano - Indust. Metal. Veículos Transp. SA announces addendum to the notice convening General Meeting of Shareholders. |
| 10/03/2006 |
Grupo Soares da Costa SGPS SA announces notice convening General Meeting. |
| 10/03/2006 |
Banco Espírito Santo SA announces notice convening the Annual General Meeting of Shareholders to be held on 17/04/2006. |
| 10/03/2006 |
Banco Espírito Santo SA announces cancellation of notice convening Meeting for 30/03/2006 and releases new date for the General Meeting of Shareholders. |
| 08/03/2006 |
Salvador Caetano - Indust. Metal. Veículos Transp. SA announces notice convening General Meeting of Shareholders. |
| 06/03/2006 |
Solverde - Soc. Inv. Turísticos da Costa Verde SA announces notice convening General Meeting of Shareholders. |
| 03/03/2006 |
Sopragol - Soc. Ind. Produtos Agrícolas SA announces notice convening General Meeting of Shareholders.
|
| 01/03/2006 |
SONAECOM - SGPS SA announces draft wording of memorandum of incorporation to be presented at the General Meeting of Shareholders - English version. |
| 01/03/2006 |
SONAECOM - SGPS SA announces notice convening General Meeting of Shareholders - English version. |
| 27/02/2006 |
Altri SGPS SA announces addendum to notice convening General Meeting of Shareholders for the 31 March 2006. |
| 27/02/2006 |
Cofina - SGPS SA announces addendum to notice convening General Meeting of Shareholders for the 31 March 2006. |
| 27/02/2006 |
Banco Espírito Santo SA announces notice convening Annual General Meeting of Shareholders. |
| 24/02/2006 |
Banco Comercial Português SA announces Meeting for holders of the equity instruments 'Banco Mello/87'. |
| 24/02/2006 |
Jerónimo Martins - SGPS SA announces notice convening Annual General Meeting of Shareholders.
|
| 23/02/2006 |
EDP - Energias de Portugal SA announces notice convening Annual General Meeting. |
| 23/02/2006 |
Reditus - SGPS SA - Notice convening General Meeting of Shareholders. |
| 23/02/2006 |
Altri SGPS SA announces notice convening General Meeting of Shareholders. |
| 23/02/2006 |
Cofina - SGPS SA announces notice convening General Meeting of Shareholders. |
| 23/02/2006 |
Banif - SGPS SA announces notice convening Annual General Meeting of Shareholders. |
| 22/02/2006 |
Portucel - Empresa Produtora de Pasta e Papel SA announces rectification to the notice convening General Meeting of Shareholders. |
| 22/02/2006 |
Finibanco - Holding SGPS SA announces notice convening General Meeting of Shareholders. |
| 21/02/2006 |
Portucel - Empresa Produtora de Pasta e Papel SA announces notice convening the General Meeting of Shareholders. |
| 21/02/2006 |
Companhia Industrial Resinas Sintéticas - Cires SA announces notice convening the Annual General Meeting of Shareholders. |
| 20/02/2006 |
Sonae Indústria SGPS SA announces notice convening General Meeting of Shareholders (English version). |
| 20/02/2006 |
Parque Expo'98 SA announces notice convening General Meeting of Shareholders. |
| 17/02/2006 |
Sonae - SGPS SA announces notice convening General Meeting of Shareholders (English version). |
| 17/02/2006 |
Grupo Media Capital SGPS SA announces notice convening Annual General Meeting of Shareholders (English version). |
| 17/02/2006 |
Corticeira Amorim SGPS SA announces that the General Meeting of Shareholders is to be held on 31 March at 12pm at the registered offices. |
| 16/02/2006 |
Comp. Nacional Fiação Tecidos de Torres Novas SA announces notice convening Annual General Meeting.
|
| 16/02/2006 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces notice convening Annual General Meeting. |
| 16/02/2006 |
Sociedade das Águas da Curia SA announces notice convening Annual General Meeting.
|
| 14/02/2006 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting of the bondholders of the cash debenture loan 'Banif - SFE USD Multi - Activos 2005/2010' |
| 14/02/2006 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting of the bondholders of the cash debenture loan 'Banif SA Euro Multi-activos 2005/2010'. |
| 14/02/2006 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting of the bondholders of the loan 'Banif Range Accrual USD Libor 3M 2005/2007'. |
| 14/02/2006 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting of the bondholders of the loan 'Eurostoxx 50 2005/2010'. |
| 14/02/2006 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting of the bondholders of the cash debenture loan 'Dolar SFE Step Up 2005/2008'. |
| 14/02/2006 |
Banif - Banco Internacional do Funchal SA announces notice convening the Meeting of the bondholders of the cash debenture loan 'Banif - SFE Step Up 2005/2010'. |
| 13/02/2006 |
Modelo Continente - SGPS SA announces notice convening Annual General Meeting. |
| 13/02/2006 |
Sociedade Comercial Orey Antunes SA announces addendum to notice convening General Meeting. |
| 10/02/2006 |
Banco Comercial Português SA announces Annual General Meeting.
|
| 10/02/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces notice convening Annual General Meeting. |
| 08/02/2006 |
Brisa - Auto Estradas de Portugal SA announces notice convening General Meeting of Brisa (English version). |
| 08/02/2006 |
Mota-Engil SGPS SA issues notice convening Annual General Meeting (English version). |
| 07/02/2006 |
Sociedade Comercial Orey Antunes SA announces notice convening General Meeting. |
| 07/02/2006 |
VAA - Vista Alegre Atlantis - SGPS SA announces Special General Meeting for 10 March 2006.
|
| 06/02/2006 |
Teixeira Duarte - Engenharia e Construções SA announces notice convening the Annual General Meeting for 5 May 2006. |
| 16/12/2005 |
Torralta - Club Internacional de Férias, SA announces General Meeting |
| 07/12/2005 |
Sonaecom - SGPS, SA, announces general meeting of bondholders |
| 11/11/2005 |
Veldec - Têxteis, SA announces meeting of shareholders |
| 18/10/2005 |
SAG GEST - Soluções Automóvel Globais, SA announces notice convening the Extraordinary General Meeting - 28 November 2005 |
| 13/10/2005 |
Sopol - Soc. Geral Construção e Obras Públicas, SA, announces notice of meeting to deliberate the loss of public company status |
| 12/10/2005 |
Polimaia - SGPS, SA announces addition of an item on the agenda of the General Meeting to be held on 4 November |
| 07/10/2005 |
Parque Expo'98, SA announces General Meeting of Bondholders |
| 04/10/2005 |
Banco Comercial Português, SA announces qualifying holdings of BPI Vida - Companhia de Seguros, SA |
| 04/10/2005 |
Sport Lisboa e Benfica - Futebol, SAD issues notice convening General Meeting |
| 03/10/2005 |
Banco Espírito Santo, SA, announces notice convening bondholders general meeting |
| 30/09/2005 |
Fisipe - Fibras Sintéticas de Portugal, SA announces General Meeting |
| 28/09/2005 |
Futebol Clube do Porto - Futebol, SAD, issues notice convening General Meeting. |
| 27/09/2005 |
Sonae Indústria - SGPS, SA, issues notice convening General Meeting of Bondholders with regard to the debenture loan 'Sonae Indústria 2004'. |
| 27/09/2005 |
Sonae Indústria - SGPS, SA, issues notice convening General Meeting of Bondholders with regard to the debenture loan 'Sonae Indústria 2005/2010'. |
| 27/09/2005 |
Sonae Indústria - SGPS, SA, issues notice convening General Meeting of Bondholders with regard to the debenture loan 'Sonae Indústria 2005/2008'. |
| 27/09/2005 |
Sonae Indústria - SGPS, SA, issues notice convening General Meeting of Bondholders with regard to the debenture loan 'Sonae Indústria 2005/2013'. |
| 27/09/2005 |
Sonae - SGPS, SA, issues notice convening General Meeting of Bondholders with regard to the debenture loan 'Sonae SGPS/2005 - Taxa Variável' (English version). |
| 27/09/2005 |
Sonae Indústria - SGPS, SA, issues notice convening Extraordinary General Meeting of Shareholders. |
| 27/09/2005 |
Sonae - SGPS, SA, issues notice convening Extraordinary General Meeting of Shareholders (English version). |
| 27/09/2005 |
Sonae - SGPS, SA, issues notice convening General Meeting of Bondholders with regard to the debenture loan 'Sonae Investimentos/97' (English version). |
| 22/09/2005 |
Polimaia - SGPS, S.A. - announces General Meeting to be held on 4 November 2005. |
| 16/09/2005 |
Modelo Continente - SGPS, SA, issues notice convening meeting for bondholders - "Modelo Continente 2005/2012 - 150.000.000 euro". |
| 16/09/2005 |
Modelo Continente - SGPS, SA, issues notice convening meeting for bondholders - "Modelo Continente 2005/2010 - 265.000.000 euro". |
| 05/09/2005 |
Grupo Soares da Costa, SGPS, SA, announces notice convening Extraordinary General Meeting. |
| 02/09/2005 |
Parpública - Participações Públicas (SGPS), SA announces notice convening Bondholders' General Meeting.
|
| 31/08/2005 |
Sporting - Sociedade Desportiva de Futebol, SAD, makes an announcement. |
| 16/08/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces notice convening General Meeting of Shareholders. |
| 04/08/2005 |
SONAECOM - SGPS, SA, announces notice convening Extraordinary General Meeting of Shareholders (English version). |
| 04/08/2005 |
SONAECOM - SGPS, SA, announces proposal amending the memorandum and articles of association to be presented at the Extraordinary General Meeting of Shareholders (English version). |
| 01/08/2005 |
Sonae - SGPS, SA, announces notice convening General Meeting of Bondholders (English version). |
| 28/07/2005 |
Fitor - Companhia Portuguesa de Têxteis, SA - announces notice convening General Meeting.
|
| 26/07/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces notice calling General Meeting of Bondholders (Bonds 2005/2013). |
| 19/07/2005 |
Compta - Equipamento e Serviços de Informática, SA, makes an announcement. |
| 19/07/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces notice convening General Meeting of Bondholders (Portucel bonds 2005/2010). |
| 05/07/2005 |
Estoril Praia - Futebol SAD, SA, announces notice calling Shareholders' General Meeting. |
| 16/06/2005 |
Espírito Santo Financial Group, SA (Luxembourg), announces Extraordinary General Meeting (English version). |
| 20/05/2005 |
VAA - Vista Alegre Atlantis - SGPS, SA announces notice convening the Annual General Meeting to be held on 30 June 2005 |
| 19/05/2005 |
Norvalor - Investimentis e Gestão de Valores, SA announces convening Annual General Meeting |
| 18/05/2005 |
Somota - SGPS, SA announces notice convening Extraordinary General Meeting to deliberate the loss of public company status |
| 17/05/2005 |
Banco Santander Totta, SA announces notice convening General Meeting of Participants of Equity Instruments CPP/88 |
| 17/05/2005 |
Cofina - SGPS, SA announces notice convening General Meeting of Shareholders |
| 17/05/2005 |
Banco Santander Totta, SA announces General Meeting of Participants of Equity Instruments BTA/87 |
| 09/05/2005 |
Banco BPI, SA, announces Participants Meeting - Equity Certificates "BFN/87" - 2nd issue. |
| 09/05/2005 |
Banco BPI, SA, announces Participants Meeting - Equity Certificates "BFN/87" - 1st issue. |
| 05/05/2005 |
Sonae Indústria - SGPS, SA, announces notice convening General Meeting of Bondholders relating to the debenture loan Sonae Indústria 2005/2010. |
| 05/05/2005 |
Sonae Indústria - SGPS, SA, announces notice convening General Meeting of Bondholders relating to the debenture loan Sonae Indústria 2005/2008. |
| 02/05/2005 |
Tertir - Terminais de Portugal, SA, announces addendum to the notice convening Annual General Meeting. |
| 26/04/2005 |
Banco Santander Totta, SA, announces notice convening Annual General Meeting. |
| 22/04/2005 |
Fisipe - Fibras Sintéticas de Portugal, SA, announces notice convening the Annual General Meeting. |
| 20/04/2005 |
Espírito Santo Financial Group, SA (Luxembourg) announces |
| 19/04/2005 |
Espirito Santo Financial Group, SA (Luxembourg) announces |
| 19/04/2005 |
Grupo Soares da Costa - SGPS, SA announces notice convening Annual General Meeting |
| 14/04/2005 |
Sacyr Vallehermoso, SA announces notice convening Shareholder's General Meeting |
| 14/04/2005 |
Cimpor - Cimentos de Portugal, SGPS, SA, announces addendum to notice convening the general meeting of 27th April 2005 |
| 13/04/2005 |
Somague - SGPS, SA announces notice convening Annual General Meeting of Shareholders.
|
| 12/04/2005 |
Sporting - Sociedade Desportiva de Futebol, SAD, makes an announcement. |
| 12/04/2005 |
Companhia Industrial Resinas Sintéticas - Cires, SA, makes an announcement. |
| 11/04/2005 |
Parpública - Participações Públicas (SGPS), SA announces notice convening 2005 General Meeting of Shareholders. |
| 08/04/2005 |
Inapa - Investimentos, Participações e Gestão, SA, announces notice convening Shareholders' General Meeting. |
| 08/04/2005 |
Estoril Sol - SGPS, SA, announces - Notice convening 2005 General Meeting. |
| 07/04/2005 |
Ternor - Sociedade de Exploração de Terminais, SA announces notice convening Annual General Meeting. |
| 07/04/2005 |
Tertir - Terminais de Portugal, SA, announces notice convening Annual General Meeting. |
| 07/04/2005 |
Compta - Equipamento e Serviços de Informática, SA, makes an announcement. |
| 06/04/2005 |
Conduril - Construtora Duriense, SA General Meeting. |
| 04/04/2005 |
Sumolis - Comp. Ind.de Frutas e Bebidas, SA, announces notice convening General Meeting. |
| 01/04/2005 |
Cofaco - Comercial e Fabril de Conservas, SA, announces notice convening Shareholders' General Meeting.
|
| 31/03/2005 |
Finibanco, S.A. announces notice convening Bondholders' General Meeting. |
| 23/03/2005 |
Lisgráfica - Impressão e Artes Gráficas, SA, announces notice convening Annual General Meeting. |
| 23/03/2005 |
CIN - Corporação Industrial do Norte, SA, announces notice convening Annual General Meeting. |
| 22/03/2005 |
Cimpor - Cimentos de Portugal, SGPS, SA, announces notice convening Annual General Meeting. |
| 21/03/2005 |
Novabase - SGPS, SA, announces addendum to notice convening General Meeting (English version). |
| 21/03/2005 |
Grupo Media Capital SGPS, SA, announces notice convening Annual General Meeting (English version). |
| 21/03/2005 |
Pararede - SGPS, SA, announces General Meeting. |
| 18/03/2005 |
Gescartão - SGPS, SA, announces notice convening Annual General Meeting. |
| 18/03/2005 |
SONAECOM - SGPS, SA, announces the inclusion of a new item on the Notice of Shareholders' General Meeting - English version. |
| 17/03/2005 |
Banco BPI, SA, announces Meeting of Participants of the 1st issue of Equity Instruments "Títulos de Participação do Banco de Fomento Nacional/87" |
| 17/03/2005 |
Banco BPI, SA, announces notice convening Annual General Meeting. |
| 17/03/2005 |
Banco BPI, SA, announces Meeting of Participants of the 2nd issue of Equity Instruments "Banco de Fomento Nacional/87" |
| 17/03/2005 |
Sociedade Turística da Penina, SA announces notice convening General Meeting.
|
| 15/03/2005 |
Fitor - Companhia Portuguesa de Têxteis, SA announces notice convening General Meeting.
|
| 11/03/2005 |
Imobiliária Construtora Grão Pará, SA, makes an announcement. |
| 11/03/2005 |
Montepio Geral announces notice convening General Meeting of Associates. |
| 10/03/2005 |
Novabase - SGPS, SA, announces notice convening General Meeting (English version). |
| 10/03/2005 |
Interhotel - Sociedade Internacional de Hotéis, S.A. announces notice convening Annual Meeting.
|
| 10/03/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces notice convening General Meeting. |
| 10/03/2005 |
Impresa - SGPS, SA, announces notice convening Annual Meeting. |
| 10/03/2005 |
Novabase - SGPS, SA, announces notice convening General Meeting. |
| 09/03/2005 |
Imobiliária Construtora Grão Pará, SA, makes an announcement. |
| 09/03/2005 |
Salvador Caetano - Ind. Metal. Veículos Transp.,SA - Notice convening General Meeting of Shareholders. |
| 07/03/2005 |
Efacec Capital - SGPS, SA, announces notice convening Annual General Meeting. |
| 04/03/2005 |
Ibersol - SGPS, SA, announces notice convening the General Meeting of Shareholders. |
| 03/03/2005 |
Axa Portugal - Companhia de Seguros, SA announces notice convening Annual General Meeting.
|
| 03/03/2005 |
Cofina - SGPS, SA, announces Addendum to Notice convening Meeting. |
| 02/03/2005 |
Mota-Engil, SGPS, SA, announces notice convening Annual General Meeting (English version). |
| 02/03/2005 |
Mota-Engil, SGPS, SA, announces notice convening Annual General Meeting. |
| 01/03/2005 |
SONAECOM - SGPS, SA, announces change of date for the General Meeting of Shareholders. |
| 01/03/2005 |
Modelo Continente - SGPS, SA announces notice convening the Annual General Meeting. |
| 01/03/2005 |
SONAECOM - SGPS, SA, announces change of date for the General Meeting of Shareholders. |
| 25/02/2005 |
Brisa - Auto Estradas de Portugal, SA, announces notice convening the Brisa General Meeting. |
| 25/02/2005 |
Jeronimo Martins - SGPS, SA, announces notice convening the General Meeting. |
| 25/02/2005 |
Brisa - Auto Estradas de Portugal, SA, announces notice convening the Brisa General Meeting (English version). |
| 25/02/2005 |
SONAECOM - SGPS, SA, announces notice convening the Shareholders' General Meeting. |
| 25/02/2005 |
SONAECOM - SGPS, SA, announces notice convening the Shareholders' General Meeting (English version). |
| 25/02/2005 |
Reditus - SGPS, SA, announces notice convening the General Meeting of securities' holders. |
| 25/02/2005 |
Litho Formas Portuguesa - Imp. Cont. Multiplos, SA, announces notice convening General Meeting |
| 25/02/2005 |
Sopragol - Soc. Ind. Produtos Agrícolas, SA announces notice convening General Meeting. |
| 24/02/2005 |
Papelaria Fernandes - Indústria e Comércio, SA, makes an announcement concerning notice to convene Annual General Meeting
|
| 24/02/2005 |
Sporting - Sociedade Desportiva de Futebol, SAD makes an announcement concerning notice to convene Extraordinary General Meeting
|
| 22/02/2005 |
Cofina - SGPS, SA, announces notice convening Shareholders' General Meeting. |
| 22/02/2005 |
Sonae - SGPS, SA, announces notice convening Shareholders' General Meeting. |
| 22/02/2005 |
Sonae Indústria - SGPS, SA, announces notice convening Shareholders' General Meeting. |
| 22/02/2005 |
Sonae - SGPS, SA announces notice convening Shareholders' General Meeting (English version). |
| 22/02/2005 |
Fenalu - Gestão de Investimentos e Participações, SA announces notice convening Annual General Meeting. |
| 21/02/2005 |
Banco Espírito Santo, SA, announces Shareholders' Annual General Meeting to be held on 30 March 2005. |
| 21/02/2005 |
Sodim - SGPS, SA, makes an announcement concerning notice to convene the Shareholders' General Meeting. |
| 21/02/2005 |
EDP - Energias de Portugal, SA, makes an announcement concerning notice to convene the Annual General Meeting. |
| 21/02/2005 |
Sonagi - SGPS, SA makes an announcement concerning notice to convene the Shareholders' General Meeting. |
| 18/02/2005 |
Finibanco - Holding, SGPS S.A. makes an announcement concerning the notice to convene Shareholders' General Meeting. |
| 18/02/2005 |
Portugal Telecom, SGPS, SA, makes an announcement concerning the notice to convene Shareholders' Annual General Meeting. |
| 18/02/2005 |
Comp. Nacional Fiação Tecidos de Torres Novas, SA, makes an announcement concerning the notice to convene Shareholders' General Meeting. |
| 17/02/2005 |
SAG Gest - Soluções Automóvel Globais, SGPS, SA, announces notice to convene the Annual General Meeting on 31 March 2005. |
| 16/02/2005 |
Banif - Banco Internacional do Funchal, SA, announces notice convening General Meeting of Bondholders. |
| 16/02/2005 |
Banif - Banco Internacional do Funchal, SA, announces notice convening General Meeting of Bondholders. |
| 16/02/2005 |
Norvalor - Investimentos e Gestão de Valores, SA announces the inclusion of items on the agenda for the Extraordinary General Meeting.
|
| 16/02/2005 |
Banif - SGPS, SA, announces notice convening General Meeting of Shareholders. |
| 15/02/2005 |
Solverde Soc. Inv. Turísticos da Costa Verde, SA, announces convocation of general meeting of shareholders |
| 15/02/2005 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA, announces convocation of annual general meeting |
| 14/02/2005 |
Progado Sociedade Produtora de Rações, SA, announces convocation of general meeting of shareholders |
| 14/02/2005 |
Rações Progado Centro Sul, SA, announces convocation of general meeting of shareholders |
| 14/02/2005 |
Sociedade Textil Amieiros Verdes, SA, announces convocation of general meeting of shareholders |
| 14/02/2005 |
Sopol Soc. Geral Construção e Obras Públicas, SA, announces convocation of general meeting of shareholders |
| 04/02/2005 |
Teixeira Duarte - Engenharia e Construções, SA, gives notice to convene the Annual General Meeting |
| 03/02/2005 |
Sociedade das Águas da Curia, SA announces notice to convene the General Meeting
|
| 02/02/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, gives notice of convening the General Meeting of Shareholders |
| 28/01/2005 |
Banco Comercial Português, SA, makes an announcement concerning the Annual General Meeting. |
| 25/01/2005 |
Sociedade Comercial Orey Antunes, SA, announces notice to convene the Annual General Meeting |
| 20/01/2005 |
Copam - Companhia Portuguesa de Amidos, SA, announces notice to convene the Ordinary General Meeting to be held on 22 February 2005. |
| 20/01/2005 |
Norvalor - Investimentos e Gestão de Valores, SA announces notice to convene the Extraordinary General Meeting.
|
| 28/12/2004 |
EDP - Energias de Portugal, SA, announces notice to convene an Extraordinary General Meeting (English version). |
| 23/12/2004 |
Pararede - SGPS, SA, announces the notice to convene the General Meeting. |
| 22/12/2004 |
EDP - Energias de Portugal, SA, announces notice to convene the Extraordinary General Meeting. |
Português
| 
English
The CMVM
Investor Assistance / Conflict Mediation