09
JUN
2022
- 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
- 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
- Corporate governance
- Non-financial information
Securities issuers
Notice of meeting
31
MAY
2022
18
MAY
2022
TEIXEIRA DUARTE, S.A. informs about proposal presented within the scope of the third item of the agenda of the General Shareholders Meeting of the 23 of May 2022
SEE MORE18
MAY
2022
TEIXEIRA DUARTE, S.A. informs about proposal presented within the scope of the first item of the agenda of the General Shareholders Meeting of the 23 of May 2022
SEE MORE13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Curriculum Vitae of Corporate bodies and commissions
SEE MORE13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Annual Report 2021 not approved at Annual General Meeting
SEE MORE13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Curriculum Vitae of Corporate bodies and commissions
SEE MORE13
MAY
2022
13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Proposal of Visabeira Industria - Item Five of Agenda
SEE MORE13
MAY
2022
13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Proposal of Visabeira Industria - Item Three of Agenda
SEE MORE13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Proposal of Board Directors - Item Two of Agenda
SEE MORE13
MAY
2022
VAA-Vista Alegre Atlantis, SGPS, SA, informs about Notice to Convene Annual General Meeting on 6th of June 2022
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 6 a apresentar na Assembleia Geral de Ordinária de Acionistas no próximo dia 31 de Maio de 2022. - Versão Inglês
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 5 a apresentar na Assembleia Geral de Ordinária de Acionistas no próximo dia 31 de Maio de 2022. - Versão Inglês
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 4 a apresentar na Assembleia Geral de Ordinária de Acionistas no próximo dia 31 de Maio de 2022. - Versão Inglês
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 3 a apresentar na Assembleia Geral de Ordinária de Acionistas no próximo dia 31 de Maio de 2022. - Versão Inglês
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 2 a apresentar na Assembleia Geral de Ordinária de Acionistas no próximo dia 31 de Maio de 2022. - Versão Inglês
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre proposta referente ao Ponto 1 a apresentar na Assembleia Geral de Ordinária de Acionistas no próximo dia 31 de Maio de 2022.- Versão Inglês.
SEE MORE09
MAY
2022
Toyota Caetano Portugal, S.A., informa sobre Convocatória para a Assembleia Geral Ordinária de Acionistas a realizar no próximo dia 31 de Maio de 2022. - Versão Inglês
SEE MORE05
MAY
2022
05
MAY
2022
04
MAY
2022
04
MAY
2022
IMPRESA - SGPS, S.A. informs about Proposal regarding Item Three of the agenda on the Annual General Meeting of May 24th 2022
SEE MORE03
MAY
2022
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 27 de Maio de 2022 - versão em inglês
SEE MORE03
MAY
2022
Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. informa sobre Convocatória para a Assembleia Geral de Accionistas de 27 de Maio de 2022 - versão em inglês
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 6 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 8 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 7 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 5 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 4 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 3 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company S.A. informs on proposal related to item 2 on the agenda of the Annual General Meeting of May 27
SEE MORE03
MAY
2022
The Navigator Company informs on the Annual General Meeting of Shareholders to be held on May 27
SEE MORE03
MAY
2022
Martifer SGPS, S.A. informs about proposals to the Annual General Meeting to be held on May 25, 2022
SEE MORE02
MAY
2022
Banco Comercial Português, S.A. informs about disclosure of phone number to change voting direction
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Proposal regarding Item Two of the agenda on the Annual General Meeting of May 24th 2022
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Proposal regarding Item One of the agenda on the Annual General Meeting of May 24th 2022
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Ballot paper by post for the Annual General Meeting of May 24th 2022 - collective person
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Ballot paper by post for the Annual General Meeting of May 24th 2022 - individual person
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Letter to accompany the ballot paper for the Annual General Meeting of May 24th 2022 - collective person
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Letter to accompany the ballot paper for the Annual General Meeting of May 24th 2022 - individual person
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Representation Letter for the Annual General Meeting of May 24th 2022 - collective person
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Representation Letter for the Annual General Meeting of May 24th 2022 - individual person
SEE MORE29
APR
2022
TEIXEIRA DUARTE, S.A. informs about proposal presented within the scope of the fifth item of the agenda of the General Shareholders Meeting of the 23 of May 2022
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about Statement of participation on the Annual General Meeting of May 24th 2022
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about 2021 Annual Report to be submitted to the General Meeting of May 24th 2022 Non-ESEF version
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about total number of issued shares and respective voting rights for the General Meeting of May 24th 2022
SEE MORE29
APR
2022
IMPRESA - SGPS, S.A. informs about the Call Notice for the Annual General Meeting of May 24th 2022
SEE MORE28
APR
2022
Martifer SGPS, S.A. informs about the call to the Annual General Meeting to be held on May 25, 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 7 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 6 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 5 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 4 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 3 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 2 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, SA informs about proposal of item 1 of the agenda of the annual general meeting to be held on the 24th of May of 2022
SEE MORE27
APR
2022
Novabase SGPS, S.A. informs about the call to the Annual General Meeting to be held on the 24th of May of 2022
SEE MORE13
APR
2022
12
APR
2022
Mota-Engil, S.G.P.S., S.A. informs about General Shareholders Meeting Notice on May 6, 2022
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 10 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 9 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 8 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 7 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 6 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 5 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 4 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 3 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 2 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
Banco Comercial Português, S.A., informs about the proposal under item 1 of the agenda of the Annual General Meeting
SEE MORE11
APR
2022
07
APR
2022
Greenvolt - Energias Renováveis, S.A. announces proposals regarding the Agenda of the AGM to be held on April 29, 2022
SEE MORE07
APR
2022
Greenvolt - Energias Renováveis, S.A. announces notice convening the Shareholders Annual General Meeting on April 29, 2022
SEE MORE07
APR
2022
Altri, SGPS, S.A. announces proposals concerning points 2 to 7 of the agenda of the AGM to be held on April 29, 2022
SEE MORE07
APR
2022
Altri, SGPS, S.A. announces notice convening the Shareholders Annual General Meeting on April 29, 2022
SEE MORE07
APR
2022
Ramada Investimentos e Indústria, S.A. announces proposals concerning points 2 to 6 of the agenda of the AGM to be held on April 29, 2022
SEE MORE07
APR
2022
Ramada Investimentos e Indústria, S.A. announces notice convening the Shareholders Annual General Meeting on April 29,2022
SEE MORE07
APR
2022
COFINA - SGPS, S.A. announces proposals concerning points 2 to 6 of the agenda of the AGM to be held on April 29, 2022
SEE MORE07
APR
2022
COFINA - SGPS, S.A. announces notice convening the Shareholders Annual General Meeting on April 29, 2022
SEE MORE07
APR
2022
NOS, SGPS, S.A. Informs on Item 10 of the Agenda of the Annual Shareholders Meeting - To appoint the Remuneration Committee for the three-year period 2022/2024 and to approve remuneration for the members of this committee
SEE MORE07
APR
2022
NOS, SGPS, S.A. Informs on Item 8 of the Agenda of the Annual Shareholders Meeting - To elect new members for the Board of Directors, the Board of the General Meeting, and the Statutory Audit Board, for the three-year term 2022/2024
SEE MORE07
APR
2022
NOS, SGPS, S.A. Informs on Item 4 of the Agenda of the Annual Shareholders Meeting - To assess the Companys management and supervisory bodies
SEE MORE06
APR
2022
Corticeira Amorim, SGPS, SA informs about proposals to the Annual General Meeting to be held on 28th April 2022
SEE MORE06
APR
2022
06
APR
2022
Corticeira Amorim, SGPS, SA - Notice to the Members of the Annual General Meeting to be held on 28th April 2022
SEE MORE06
APR
2022
Sonae SGPS, SA informa sobre Propostas relativas à Ordem de Trabalhos da Assembleia Geral Anual de Acionistas convocada para 28 abril de 2022 - Versão em Inglês
SEE MORE06
APR
2022
Sonae SGPS, SA informa sobre Convocatória para Assembleia Geral Anual de Acionistas a realizar a 28 de abril de 2022 - Versão em Inglês
SEE MORE05
APR
2022
Galp Energia, SGPS, S.A. informs about the notice, items of the agenda and procedures of the Annual General Shareholders Meeting 2022 - full version
SEE MORE05
APR
2022
04
APR
2022
Jerónimo Martins, SGPS, S.A, informs on Proposal regarding Item 6 of the Agenda of the Annual General Meeting of April 21, 2022
SEE MORE04
APR
2022
Jerónimo Martins, SGPS, S.A, informs on Amendment to the Notice for the Annual General Meeting of April 21, 2022
SEE MORE04
APR
2022
Jerónimo Martins, SGPS, S.A, informs on Proposals regarding Items 3, 4 and 5 of the Agenda of the Annual General Meeting of April 21, 2022
SEE MORE04
APR
2022
Sonaecom SGPS, S.A. informs on Proposals of the Agenda of the Shareholders Annual General Meeting convened to April, 28, 2022
SEE MORE04
APR
2022
29
MAR
2022
NOS, SGPS, S.A. Informs on Item 9 of the Agenda of the Annual Shareholders Meeting - To elect the Statutory Auditor, effective and alternate, for the 2022/2023 biennium
SEE MORE29
MAR
2022
NOS, SGPS, S.A. informs on Item 7 of the Agenda of the Annual Shareholders Meeting - To approve the amendment to Article 10 of the Company s Articles of Association, modifying the current number 6, adding two new numbers 7 and 8 and renumbering the current number 7
SEE MORE29
MAR
2022
NOS, SGPS, S.A. informs on Item 6 of the Agenda of the Annual Shareholders Meeting - To authorise the Board of Directors to acquire and dispose of own bonds on behalf of the Company and its subsidiaries
SEE MORE29
MAR
2022
NOS, SGPS, S.A. informs on Item 5 of the Agenda of the Annual Shareholders Meeting - To authorise the Board of Directors to acquire and dispose of own shares on behalf of the Company and its subsidiaries
SEE MORE29
MAR
2022
NOS, SGPS, S.A. informs on Item 3 of the Agenda of the Annual Shareholders Meeting - To deliberate the increase of the Companys total share capital by 850,016,277.00 euros by incorporating the Share Premium Reserves reflected in the Company accounts for 2021. The proposal implies a 1.65 euro increase in the nominal value of all shares to 1.66 euro and, consequently, an amendment of paragraphs 1 and 2 of Article 4 of the Company s Articles of Association
SEE MORE29
MAR
2022
NOS, SGPS, S.A. informs on Item 2 of the Agenda of the Annual Shareholders Meeting - To approve the distribution and allocation of profits relating to the financial year of 2021
SEE MORE29
MAR
2022
NOS, SGPS, S.A. informs on Item one of the Agenda of the Annual Shareholders Meeting - To approve the individual and consolidated Annual Report, Financial Statements and other documents, including the Companys Corporate Governance Report, which incorporates the remuneration report, and consolidated non-financial statements for the year 2021 - Annual Integrated Report - Non-ESEF Version
SEE MORE29
MAR
2022
29
MAR
2022
REN - Redes Energéticas Nacionais, SGPS, S.A. informs about Notice to Convene the Annual General Shareholders Meeting and proposals of resolution
SEE MORE25
MAR
2022
Jerónimo Martins, SGPS, S.A, informs on Proposals regarding Items 1, 2 and 4 of the Agenda of the Annual General Meeting of April 21, 2022
SEE MORE25
MAR
2022
Jerónimo Martins, SGPS, S.A, informs on Notice for the Annual General Meeting of April 21, 2022
SEE MORE25
MAR
2022
16
MAR
2022
CTT - Correios de Portugal, S.A. informs about the notice to convene its 2022 Annual General Meeting
SEE MORE04
MAR
2022
EDP - Energias de Portugal, S.A. informs: Notice to Convene to Annual General Shareholders Meeting
SEE MORE04
MAR
2022
EDP - Energias de Portugal, S.A. informs about the items 2 to 6 of the agenda of the Annual General Shareholders Meeting
SEE MORE04
MAR
2022
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 2021 - Annual Sustainability Report
SEE MORE04
MAR
2022
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 2021 - Annual Sustainability Report
SEE MORE04
MAR
2022
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 2021 - Annual Report of General and Supervisory Board
SEE MORE04
MAR
2022
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 2021 - Annual Report - Unofficial Version - Unaudited
SEE MORE28
FEB
2022
EDP Renováveis, SA, informs about the Proposals to the several items of the agenda of the General Shareholders Meeting of March 31, 2022
SEE MORE28
FEB
2022
EDP Renováveis, SA, informs on the Notice of the General Shareholders Meeting of March 31, 2022
SEE MORE25
FEB
2022
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 25, 2022
SEE MORE25
FEB
2022
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 25, 2022
SEE MORE25
FEB
2022
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 25, 2022
SEE MORE25
FEB
2022
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 25, 2022
SEE MORE25
FEB
2022
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 25, 2022
SEE MORE25
FEB
2022
PHAROL, SGPS S.A. informs about Notice of the Annual General Meeting of Shareholders to be held on March 25, 2022
SEE MORE24
FEB
2022
