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General Meetings

2017

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

MAY 9TH, 2017 10:00 a.m.

 

May 2nd, 2017
6:00 p.m.
Deadline for receipt of form "Exercise of voting right by electronic mean"
May 1st, 2017
11:59 p.m.
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
May 1st, 2017
11:59 p.m.
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
May 2nd, 2017
00:00 a.m.
Record Date
May 2nd, 2017
11:59 p.m.
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
May 8th, 2017
6:00 p.m.
Deadline for voting by post by courier and by electronic mean
May 9th, 2017
10:00 a.m.
Deadline for receipt of the representation letters

 

 


Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Form for Exercise of Voting Right by Electronic Mean

    Form Electronic Voting

Ballot Paper by Courier

    Ballot Paper

Representation Letter

    Representation Letter

  
Exercise of Voting Right by Electronic Mean

Voting by Electronic Mean

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2016

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

APRIL 7TH, 2016 10:00 a.m.

 

March 29th, 2016
6:00 p.m.
Deadline for receipt of form "Exercise of voting right by electronic mean"
March 30th, 2016
11:59 p.m.
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
March 30th, 2016
11:59 p.m.
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
March 31th, 2016
00:00 a.m.
Record Date
March 31th, 2016
11:59 p.m.
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
April 4th, 2016
6:00 p.m.
Deadline for voting by post by courier and by electronic mean
April 7th, 2016
10:00 a.m.
Deadline for receipt of the representation letters

 

 


Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Form for Exercise of Voting Right by Electronic Mean

    Form Electronic Voting

Ballot Paper by Courier

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2015

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

MARCH 31ST, 2015 10:00 a.m.

 

March 23th, 2015
11:59 p.m.
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
March 23th, 2015
11:59 p.m.
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
March 24th, 2015
00:00 a.m.
Record Date
March 24th, 2015
11:59 p.m.
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
March 30th, 2015
6:00 p.m.
Deadline for receipt of votes by post
March 31st, 2015
10:00 a.m.
Deadline for receipt of the representation letters

 

 


Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Ballot Paper

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2014

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

APRIL 4th, 2014 11:00 a.m. (GMT)

 

March 27th, 2014
11:59 p.m. (GMT)
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
March 27th, 2014
11:59 p.m. (GMT)
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
March 28th, 2014
00:00 a.m. (GMT)
Record Date
March 28th, 2014
11:59 p.m. (GMT)
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
April 1st, 2014
6:00 p.m. (GMT)
Deadline for receipt of votes by post
April 4th, 2014
11:00 a.m. (GMT)
Deadline for receipt of the representation letters

 

 


Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Ballot Paper

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2013

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

APRIL 12th, 2013 11:00 a.m. (GMT)

 

April 4th, 2013
11:59 p.m. (GMT)
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
April 4th, 2013
11:59 p.m. (GMT)
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
April 5th, 2013
00:00 a.m. (GMT)
Record Date
April 5th, 2013
11:59 p.m. (GMT)
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
April 9th, 2013
6:00 p.m. (GMT)
Deadline for receipt of votes by post
April 12th, 2013
11:00 a.m. (GMT)
Deadline for receipt of the representation letters

 

 


Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Ballot Paper

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2012

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

March 29th, 2012 10:00 a.m. (GMT)

 

March 21st, 2012
11:59 p.m. (GMT)
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
March 21st, 2012
11:59 p.m. (GMT)
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
March 22nd, 2012
00:00 a.m. (GMT)
Record Date
March 22nd, 2012
11:59 p.m. (GMT)
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
March 26st, 2012
6:00 p.m. (GMT)
Deadline for receipt of votes by post
March 29th, 2012
10:00 a.m. (GMT)
Deadline for receipt of the representation letters

 

 


General Meeting Notice

    General Meeting Notice

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Ballot Paper

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2011

SHAREHOLDERS’ ANNUAL GENERAL MEETING SCHEDULE

March 31st, 2011 2:30 p.m. (GMT)

 

March 23rd, 2011
11:59 p.m. (GMT)
Deadline for receipt of notices from shareholders regarding their intention to participate in the General Meeting addressed to the Chairman of the General Meeting and the financial intermediary
March 23rd, 2011
11:59 p.m. (GMT)
Deadline for receipt of information set forth in no. 6 of art. 23.-C of Securities Code to be sent by shareholders who, as professionals, hold shares in their own name but on behalf of their clients and who wish to vote in different directions with their shares
March 24th, 2011
00:00 a.m. (GMT)
Record Date
March 24th, 2011
11:59 p.m. (GMT)
Deadline for receipt by the Chairman of the General Meeting of information from the financial intermediary on the number of shares registered in the name of shareholders who have expressed their intention to participate in the General Meeting
March 28th, 2011
6:00 p.m. (GMT)
Deadline for receipt of votes by post
March 31st, 2011
2:30 p.m. (GMT)
Deadline for receipt of the representation letters

 

 


Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Ballot Paper

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2010

2009


Notice

    Annual Shareholders' General Meeting

Ballot Paper

    Ballot Paper

Representation Letter

    Template of a Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

2008


Notice

    Annual Shareholders' General Meeting

Ballot Paper

    Ballot Paper

Representation Letter

    Template of a Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information