> General Shareholders Meeting
Documents concerning the General Shareholders Meeting are available bellow
October 2024
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- Extraordinary General Meeting Notice (pdf in portuguese)
- Proposal regarding Sole Item of the Agenda (pdf in portuguese)
- Requirements for participating in the Extraordinary General Meeting
- Proxy Form for representation
- Proxy Form for postal vote
- Information regarding shares and voting rights
- Form of manifestation of intention to participate in Extraordinary General Meeting
May 2024
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- Notice
- Information regarding shares and voting rights
- Requirements for participating in the Annual General Meeting - Financial Intermediary
- Requirements for participating in the Annual General Meeting by telematic means
- Proxy Form for representation
- Proxy Form for postal vote
- Requirements to participate in the Shareholders General Meeting
- Proposal from the Board of Directors regarding Item 1 of the Agenda (pdf in portuguese)
- Proposal from the Board of Directors regarding Item 2 of the Agenda (pdf in portuguese)
- Proposal regarding Item 3 of the Agenda (pdf in portuguese)
- Proposal from the Board of Directors regarding Item 4 of the Agenda (pdf in portuguese)
- Proposal regarding Item 5 of the Agenda (pdf in portuguese)
December 2023
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- Extraordinary General Meeting Notice
- Proposal regarding Sole Item of the Agenda (pdf in portuguese)
- Information regarding shares and voting rights
- Requirements for participating in the Extraordinary General Meeting
- Proxy Form for representation
- Form of manifestation of intention to participate in Extraordinary General Meeting
- Proxy form for postal vote
May 2023
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- General meeting notice
- Proposal regarding Item 1 of the Agenda (pdf in portuguese)
- Proposal regarding Item 2 of the Agenda (pdf in portuguese)
- Proposal regarding Item 3 of the Agenda (pdf in portuguese)
- Proposal regarding Item 4 of the Agenda (pdf in portuguese)
- Proposal regarding Item 5 of the Agenda (pdf in portuguese)
- Proxy form for postal vote
- Form of manifestation of intention to participate in General Meeting
- Information regarding shares and voting rights
- Requirements for participating in the shareholders meeting
- Proxy Form for representation
- General meeting minutas (pdf in PT)
June 2022
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- General meeting notice
- Proposal regarding Sole Item of the Agenda (pdf in portuguese)
- Requirements for participating in the shareholders meeting
- Proxy Form for representation
- Information regarding shares and voting rights
- Form of manifestation of intention to participate in General Meeting
- Proxy form for postal vote
May 2022
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- General meeting minutes (pdf in PT)
- General meeting notice
- Proposal regarding Item 1 of the Agenda (pdf in portuguese)
- Proposal regarding Item 2 of the Agenda (pdf in portuguese)
- Proposal regarding Item 3 of the Agenda (pdf in portuguese)
- Proposal regarding Item 4 of the Agenda (pdf in portuguese)
- Proxy form for postal vote
- Form of manifestation of intention to participate in General Meeting
- Information regarding shares and voting rights
- Proxy Form for representation
- Requirements for participating in the shareholders meeting
october 2020
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- General meeting's minutes (pdf in PT)
- Annex to proposal regarding Item 2 of the Agenda (pdf in PT)
- Proposal regarding Item 2 of the Agenda (pdf in PT)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda (pdf in PT)
- Requirements for participating in the Shareholders Meeting
- Form of manifestation of intention to participate in General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
March 2020
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April 2019
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- General Meeting minute (pdf in PT)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda
- Proposal regarding Item 2 of the Agenda
- Proposal regarding Item 3 of the Agenda
- Proposal regarding Item 4 of the Agenda
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
July 2018
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- General Meeting minute (pdf in Port.)
- General Meeting Notice
- Proposal from Vertix SGPS, SA regarding sole item on the Agenda
- Requirements for participating in the Annual Shareholders Meeting
- Information regarding Shares and Voting Rights
- Form of manifestation of intention to participate in Annual General Meeting
- Proxy Form for Postal Vote
- Proxy Form for Representation
May 2018
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- General Meeting minute (pdf in Port.)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda
- Proposal regarding Item 1 of the Agenda - Annex
- Proposal regarding Item 2 of the Agenda
- Proposal from Vertix SGPS, SA regarding Item 3 of the Agenda
- Proposal regarding Item 4 of the Agenda
- Proposal from Vertix SGPS, SA regarding Item 5 of the Agenda
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
2017
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- General Meeting minute (pdf in Port.)
- Media Capital informs on dividend distribution for the fiscal year 2016 (pdf in Port.)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda (pdf in Port.)
- Proposal regarding Item 2 of the Agenda (pdf in Port.)
- Proposal regarding Item 4 of the Agenda (pdf in Port.)
- Proposal from Vertix, SGPS, SA regarding Item 3 of the Agenda (pdf in port.)
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
2016
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- General Meeting minute (pdf in Port.)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda (pdf in Port.)
- Proposal regarding Item 2 of the Agenda (pdf in Port.)
- Proposal regarding Item 4 of the Agenda (pdf in Port.)
- Proposal from Vertix, SGPS, SA regarding Item 2 of the Agenda (pdf in port.)
- Proposal from Vertix, SGPS, SA regarding Item 3 of the Agenda (pdf in port.)
- Proposal from Vertix, SGPS, SA regarding Item 5 of the Agenda (pdf in port.)
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
December 2015
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March 2015
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2014
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2013
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2012
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2011
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2010
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2009
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