02
APR
2020
- Material information
- Admission to trading of securities / technical fact sheet
- Annual summary of information disclosed
- Board members and functions
- Changes, conversion, reconstitution and extinction of securities
- Corporate governance
- Dividends, interest, redemption, exercise of other rights
- Financial information
- Holdings in public companies
- Loss of public company status and compulsory takeover
- Notice of meeting
- Other operations
- Prospectus Passport
- Public offers
- Securities markets liaison representatives
- Significant short positions
- Transactions of own shares
- Choice of the Home-Member State
Securities issuers
Notice of meeting
02
APR
2020
Sonae Indústria, SGPS, SA announces notice of convening of the Shareholders Annual General Meeting to be held on 30 April, 2020
SEE MORE30
MAR
2020
Corticeira Amorim, S.G.P.S., S.A. - Additional information to the notice to the Annual General Meeting, to be held on the 20 April 2020
SEE MORE28
MAR
2020
28
MAR
2020
28
MAR
2020
28
MAR
2020
Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. informa sobre propostas relativas aos pontos da ordem de trabalhos da Assembleia Geral de Accionistas de 29 de Maio de 2020 - versão em inglês
SEE MORE28
MAR
2020
Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. informa sobre Convocatória para a Assembleia Geral de Accionistas de 29 de Maio de 2020 - versão em inglês
SEE MORE27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
27
MAR
2020
Corticeira Amorim, SGPS, SA informs about proposals to the Annual General Meeting to be held on 20th April 2020
SEE MORE27
MAR
2020
Corticeira Amorim, SGPS, SA - Notice to the Members of the Annual General Meeting to be held on 20th April 2020
SEE MORE26
MAR
2020
Jerónimo Martins, SGPS, S.A, informs on Proposal regarding Item 5 of the Agenda of the Annual General Meeting of April 16, 2020
SEE MORE26
MAR
2020
Jerónimo Martins, SGPS, S.A, informs on Amendment to the Notice for the Annual General Meeting of April 16, 2020
SEE MORE26
MAR
2020
Jerónimo Martins, SGPS, S.A, informs on Proposal regarding Item 3 of the Agenda of the Annual General Meeting of April 16, 2020
SEE MORE24
MAR
2020
Galp Energia, SGPS, S.A. informs about the notice, items of the agenda and procedures of the Annual General Shareholders Meeting 2020
SEE MORE23
MAR
2020
20
MAR
2020
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 4 a apresentar na Assembleia Geral de Ordinária de Acionistas para o próximo dia 29 de Abril de 2020. - Versão Inglês
SEE MORE20
MAR
2020
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 3 a apresentar na Assembleia Geral de Ordinária de Acionistas para o próximo dia 29 de Abril de 2020. - Versão Inglês
SEE MORE20
MAR
2020
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 2 a apresentar na Assembleia Geral de Ordinária de Acionistas para o próximo dia 29 de Abril de 2020. - Versão Inglês
SEE MORE20
MAR
2020
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 1 a apresentar na Assembleia Geral de Ordinária de Acionistas para o próximo dia 29 de Abril de 2020. - Versão Inglês
SEE MORE20
MAR
2020
Toyota Caetano Portugal, S.A., informa sobre Convocatória para a Assembleia Geral Ordinária de Acionistas para o próximo dia 29 de Abril de 2020 - Versão Inglês
SEE MORE20
MAR
2020
Jerónimo Martins, SGPS, S.A, informs on Proposals regarding Items 1, 2 e 4 of the Agenda of the Annual General Meeting of April 16, 2020
SEE MORE20
MAR
2020
Jerónimo Martins, SGPS, S.A, informs on Notice for the Annual General Meeting of April 16, 2020
SEE MORE17
MAR
2020
CTT - Correios de Portugal, S.A. informs about the notice to convene its 2020 Annual General Meeting of Shareholders - replaces the version published yesterday
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 8 of the Agenda of the General Shareholders Meeting - Resolve on the remuneration policy of the members of the other corporate bodies presented by the Remunerations Committee elected by the General ShareholdersŽ Meeting
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 7 of the Agenda of the General Shareholders Meeting - Resolve on the remuneration policy of the members of the EBD presented by the Remunerations Committee of the GSB
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 6 of the Agenda of the General Shareholders Meeting Grant authorization to the EBD to increase the share capital of EDP under the terms of article 4 no. 3 of the Articles of Association
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 5 of the Agenda of the General Shareholders Meeting - Resolve on the granting of authorization to the Executive Board of Directors for the acquisition and sale of own bonds by EDP
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 4 of the Agenda of the General Shareholders Meeting - Resolve on the granting of authorization to the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP
SEE MORE16
MAR
2020
XEDP - Energias de Portugal, S.A. informs: Item 3 of the Agenda of the General Shareholders Meeting - Opinion of the GSB on the vote of confidence to the EBD regarding 2019 exercise
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 3 of the Agenda of the General Shareholders Meeting - Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 2 of the Agenda of the General Shareholders Meeting - Resolve on the allocation of profits in relation to the 2019 financial year
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 1 of the Agenda of the General Shareholders Meeting Resolve on the approval of the individual and consolidated accounts reporting documents for 2019 - Annual Sustainability Report
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 1 of the Agenda of the General Shareholders Meeting - Resolve on the approval of the individual and consolidated accounts reporting documents for 2019 - Annual Report of General and Supervisory Board
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Item 1 of the Agenda of the General Shareholders Meeting - Resolve on the approval of the individual and consolidated accounts reporting documents for 2019 - Annual Report
SEE MORE16
MAR
2020
CTT - Correios de Portugal, S.A. informs about the notice to convene its 2020 Annual General Meeting of Shareholders
SEE MORE16
MAR
2020
EDP - Energias de Portugal, S.A. informs: Notice to Convene to Annual General Shareholders Meeting
SEE MORE13
MAR
2020
PHAROL, SGPS S.A. informs on Notice regarding the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE13
MAR
2020
PHAROL, SGPS S.A. informs about Proposal of the item 4 of the Agenda of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE11
MAR
2020
EDP Renováveis, S.A. informs about communication to shareholders regarding General Shareholders Meeting on March 26th
SEE MORE05
MAR
2020
PHAROL, SGPS S.A. informs about Proposal of the item 6 of the Agenda of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE05
MAR
2020
PHAROL, SGPS S.A. informs about Proposal of the item 5 of the Agenda of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE05
MAR
2020
PHAROL, SGPS S.A. informs about Proposal of the item 3 of the Agenda of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE05
MAR
2020
PHAROL, SGPS S.A. informs about Proposal of the item 2 of the Agenda of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE05
MAR
2020
PHAROL, SGPS S.A. informs about Proposal of the item 1 of the Agenda of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE02
MAR
2020
PHAROL, SGPS S.A. informs about Notice of the Annual General Meeting of Shareholders to be held on March 27, 2020
SEE MORE27
FEB
2020
Grupo Media Capital, SGPS, S.A. informa sobre convocatória para a Assembleia Geral Ordinária de Accionistas 2020 - Versão Inglês
SEE MORE25
FEB
2020
EDP Renováveis, SA, informs about the Proposals to the several items of the agenda of the General Shareholders Meeting of March 26, 2020
SEE MORE25
FEB
2020
