BANCO COMERCIAL PORTUGUES SA 07/05/2026 AGM
1Approve the Management Report, Consolidated Accounts for the Financial Year 2025, the Corporate Governance Report, and the Sustainability ReportAbstain
2 To resolve on the proposal for the appropriation of profits (EUR 0.0344)For
3Discharge the Management Board and the Board DirectorsAbstain
4Approve the updating the Shareholder Distribution PolicyFor
5.aApproval of updates to the remuneration policy for management and supervisory bodies, including ratification of related remuneration decisionsOppose
5.bApproval of the variable remuneration for executive directorsOppose
6Approve the reduction of the share capital by cancelling own shares and amend articles accordinglyFor
7Approve Authority to Increase Authorised Share Capital and amendments of article 4, accordinglyFor
8Elect Vicent Li (Tao Li) - Non-Executive DirectorOppose
9Elect the Board Directors and Audit Committee members in a Slate ElectionFor
10Elect Remuneration and Welfare Board Committee: José Almaça, Jorge Magalhães Correia and Valter BarrosFor
11Amend Articles to Reflect Changes in CapitalFor
12Approve Acquisition and Disposal of Own Shares and BondsFor
13To resolve on the resignation and election of the Chair of the General Meeting to hold office until the end of the current term of office (four-year period 2024/2027)For