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Extraordinary General Meeting | 9 November 2009

Extraordinary General Meeting | 9 November 2009
General Meeting | 9 November 2009

Notice of Meeting

Proposals

Proposal nº 1 - Increase of the number of members of the Board of Directors
Proposal nº 2 - Election of a new member
Appendix to Proposal nº 2 – Christine Cross CV

Form of participation in the General Assembly

Sample of Representation Letter
Ballot for vote in writing by post
Request for the exercise of vote in writing by electronic means

electronic voting resolutions adopted the minutes and attendance list

Sonae
Investors
- Shareholder Structure
- Sonae’ share
- Announcements
- Financial Calendar (new)
- Financial Information
  - Financial Data
  - Presentations
- Shareholders' General Meeting
- Corporate Governance
Planet
People
Community
- Publications
- Highlights
Media
- Press Releases
- Blog

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