Banco Comercial Português, S.A. informs about resolutions of the Annual General Meeting
May 22 2019 - 2:02PM
Banco Comercial Português, S.A. informs about resolutions of the
Annual General Meeting
Banco Comercial Português, S.A. informs about
resolutions of the Annual General Meeting
Banco Comercial Português, S.A. concluded today,
May 22, 2019, at the Bank’s premises in Taguspark, Av. Prof. Doutor
Cavaco Silva, Building 8, in Porto Salvo, Oeiras, Portugal, with
64.59% of the share capital represented, the Annual General Meeting
of Shareholders, with the following resolutions:
Item One – Approval of the
individual and consolidated annual report, balance sheet and
financial statements of 2018, including the Corporate Governance
Report;
Item Two – Approval of the
proposal for the appropriation of profits for the 2018 financial
year;
Item Three – Approval of a vote
of trust and praise addressed to the Board of Directors, including
to the Executive Committee and to the Audit Committee and each one
of their members, as well as to the Chartered Accountant and its
representative;
Item Four – Approval of the
remuneration policy of Members of Management and Supervision
Bodies;
Item Five – Approval of the
alteration of the articles of association, giving a new wording to
paragraph c) of article 14 and to nr. 1 of article 10, adding two
new numbers 2 and 3 to article 10 with the consequent renumbering
of current nrs. 2 and 3;
Item Six – Approval of the
cooptation of Mr. Fernando Costa Lima as member of the Board of
Directors and of the Audit Committee for the exercise of functions
in the term-of-office ending in 2021. The effects of this
cooptation are subject to obtaining the authorization for the
exercise of functions from the European Central Bank;
Item Seven – Appointment of
Prof. Cidália Maria da Mota Lopes as Chairperson of the Audit
Committee to exercise functions during the term-of-office ending in
2021;
Item Eight – Election of Mr.
Nuno Maria Pestana de Almeida Alves as member of the Remunerations
and Welfare Board;
Item Nine - Election of
Deloitte & Associados – Sociedade de Revisores Oficiais de
Contas, S.A., that selected Mr. Paulo Alexandre de Sá Fernandes,
ROC nr. 1456, to represent it, as the Single Auditor, and of Mr.
Jorge Carlos Batalha Duarte Catulo, ROC nr. 992, as his alternate,
during the two-year term-of-office 2019/2020;
Item Ten - Selection of
Deloitte & Associados - Sociedade de Revisores Oficiais de
Contas, SA to perform functions of External Auditor in the
2019/2020 two-year period;
Item Eleven – Approval of the
acquisition and sale of own shares and bonds.
End of announcement
Banco Comercial Português, S.A.
- 2019 05 22 Deliberações AG EN