| PHAROL SGPS SA | 27/04/2007 AGM | |
|---|---|---|
| 1 | Approve company financial statements | |
| 2 | Approve consolidated group financial statements | |
| 3 | Declare a dividend | |
| 4 | Approve board discharge | |
| 5 | Approve distribution of bonus shares of PT Multimedia | |
| 6 | Authorise share repurchase | |
| 7 | Reduce share capital after share buy-back | |
| 8 | Approve increase of share capital against reserves | |
| 9 | Approve share split | |
| 10 | Approve terms for convertible debt issuance | |
| 11 | Waive preemptive rights for convertible debt issuance | |
| 12 | Issue convertible or non-convertible bonds | |
| 13 | Authorise bond repurchase | |