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Calendar |
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Documents |
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March 5th, 2012 |
Publication of the Notice to Convene on the Ministry of Justice website (available also at the CMVM and REN's websites). |
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By March 12th, 2012 |
(Recommended) deadline for the reception of the requests of shareholders who intend to vote by correspondence through ballot papers |
Ballot Paper - Vote By Correspondence |
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By March 19th, 2012, (11:59 pm GMT) |
Deadline for the reception of the declarations of shareholders regarding their intent to participate in the General Meeting to be sent to the financial intermediary and to the Chairman of the Board of the General Meeting.
Deadline for the reception of the declarations of shareholders who, professionally, hold shares in their own name but on behalf of clients and wish to vote in a different ways with their shares. |
Form for Declaration of Participation in the General Meeting
Declaration of Participation
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March 20th, 2012, (00:00 am GMT) |
Record Date |
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By March 20th, 2012, (11:59 pm GMT) |
Deadline for the reception by the Chairman of the Board of the General Meeting of the information provided by the financial intermediary regarding the number of shares registered on behalf of each Shareholder who has expressed his intent to participate in the General Meeting. |
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By March 22th, 2012 |
Deadline for reception of votes by correspondence. |
pdf (103 Kb)
pdf (143 Kb)
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Until 05:00 pm (GMT) of March 23th, 2012 |
Deadline for the reception of the proxy letters |
Proxy letter |