20 April 2015

REN shareholders approve all points of the General Assembly

REN shareholders approved all the points of the General Assembly (GA), which took place on April 17, at REN's auditorium in Sacavém.

The meeting, which was attended by 66% of the share capital of the company,  approved by a large majority all the points in discussion. All the proposals were adopted by more than 85% of the votes cast.

Also, the shareholders approved unanimously the balance of 2014.

In this GA were elected the members of the governing bodies of REN for the period 2015-2017. REN's shareholders approved the name of Rodrigo Costa, Chairman of the Executive board since February 1 also as President of the Company Board of Directors. The shareholders also decided on the election of members of the Board of Directors and the Audit Committee for that term. In addition to Rodrigo Costa, the Board of Directors shall consist of João Faria Conceição, Gonçalo Morais Soares, Mengrong Cheng, Longhua Jiang, Omar Al Wahaibi, Manuel Champalimaud, Francisco João Oliveira, Jorge Magalhães Correia, José Luis Arnaut, Manuel Sebastião (Chairman of the Audit Committee), Gonzalo Gil Mata (Member of the Audit Committee) and Maria Estela Barbot (Member of the Audit Committee).

As members of the General Meeting were approved Pedro Maia (Chairman of the GM Board) and Francisco Santos Costa (Vice President of the GM Board). To the Remuneration Committee, the members appointed were Paulo Pimenta (Chairman of the Remuneration Committee), Manuel de Lancastre (Member of the Remuneration Committee), Fernando Neves de Almeida (Member of the Remuneration Committee).


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