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Shareholders' General Meeting

2010
Shareholders´Annual General Meeting | 27 April 2010
Notice of Meeting
Proposals
Form of participation in the General Assembly
electronic voting resolutions adopted
The Shareholders´General Annual Meeting of Sonae SGPS, SA took place in 27 April 2010.
Were present or represented  shareholders corresponding to 56,43% of the voting rights, the following matters were discussed and aproved:
Agenda/proposals
For
Against
Abstain
No. Issued Votes
% Share Capital*
No. Shares
  • Agenda/proposals
    Discuss and approve the Company´s Annual Report, balance sheet and the individual and consolidated accounts for the year ended 31 December 2009
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the proposed appropriation of the financial year net result.
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Assess the management and audit of the Company.
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the authorisation for the purchase and sale of own shares up to the legal limit of 10%.
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the authorisation for the purchase and sale of bonds issued by the Company up to the legal limit of 10%.
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the authorisation for the purchase and for the holding of shares of the Company by its direct or indirect controlled or jointly-controlled companies.
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the remuneration policy of the statutory governing bodies and persons discharging managerial responsibilities (“dirigentes”).
    For
    99,96%
    Against
    0,04%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the authorisation of granting own shares up to the limit of 1% of the Company’s share capital to Executive Directors and employees of the Company or of its direct and indirectly controlled or jointly-controlled companies, according to the terms of the medium term Variable Remuneration Plan and the shares sale plans of direct and indirectly controlled or jointly-controlled companies.
    For
    99,97%
    Against
    0,03%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d
  • Agenda/proposals
    Decide on the amendment of article 31 of the Company’s articles of association.
    For
    100%
    Against
    0%
    Abstain
    0%
    No. Issued Votes
    n/d
    % Share Capital*
    n/d
    No. Shares
    n/d