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General Shareholders Meeting
> 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
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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General Meeting Notice
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
March 2015
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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.)
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
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.)
2014
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General Meeting Notice
Proposal regarding Item 1 of the Agenda
Proposal regarding Item 1 of the Agenda - R&C2012 (pdf in Port)
Proposal regarding Item 2 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
Proposal regarding Item 3 of the Agenda
2013
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General Meeting Notice
Information regarding Shares and Voting Rights
Proxy Form for Representation
Proxy Form for Postal Vote
Requirements for participating in the Annual Shareholders Meeting
Form of manifestation of intention to participate in Annual General Meeting
Proposal regarding Item 1 of the Agenda
Proposal regarding Item 1 of the Agenda - R&C2012
Proposal regarding Item 2 of the Agenda
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 regarding Item 4 of the Agenda
Proposal regarding Item 5 of the Agenda
Proposal from Vertix, SGPS, SA regarding Item 5 of the Agenda (pdf in port.)
2012
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INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
Additional proposals to items 3 and 5
Information regarding shares and voting rights
GENERAL MEETING NOTICE
First item: To resolve on the Director's Report and on the individual and consolidated financial report for financial year 2011
Second item: To resolve on the proposal for the allocation of the net profits for financial year 2011
Fourth item: To consider the remuneration policy applicable to the management and supervision bodies
Fifth item: To resolve on appointment of members of corporate bodies
Fifth item: To resolve on appointment of members of corporate bodies
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
Information regarding payment of dividends for 2011 financial year
2011
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Information regarding shares and voting rights
First Item: To resolve on the Director's Report and on the individual and consolidated Financial Report for financial year 2010
First Item: To resolve on the Director's Report and on the individual and consolidated Financial Report for financial year 2010
Second Item: To resolve on the proposal for the allocation of the net profits for financial year 2011
Third Item: To consider, in general terms, the management and supervision of the Company
Fourth Item: To consider the remuneration policy applicable to the management and supervision bodies
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
INSTRUCTIONS FOR PARTICIPANTS IN THE ANNUAL GENERAL MEETING
Fifht item: To resolve on appointment of members of corporate bodies
GENERAL MEETING NOTICE
GENERAL MEETING NOTICE
2010
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Annual Report approval and Dividend distribution (info in Portuguese language)
2009
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Instructions for participants in the Annual General Meeting
Instructions for participants in the Annual General Meeting
Instructions for participants in the Annual General Meeting
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