BANCO COMERCIAL PORTUGUES SA 22/05/2025 AGM
1To resolve on the election of the Board of the General Meeting for the 2024–2027For
2Approve Annual Report and Financial StatementsFor
3Approve Allocation of Income and the DividendFor
4Elect Esmeralda Dourado - Non-Executive DirectorFor
5Approve the Dividend PolicyFor
6Approve Remuneration Policy for Management and Supervisory BoardOppose
7Discharge the Management and Supervisory BoardFor
8Approval of Share Capital Reduction for the Purpose of Share Buyback and CancellationFor
9Approve Authority to Increase Authorised Share CapitalFor
10Amend Article 27For
11Approve Acquisition and Disposal of Own Shares and BondsFor