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> General Shareholders Meeting
Documents concerning the General Shareholders Meeting convened to take place on July 27th 2018, are available bellow
July 2018
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- General Meeting minute (pdf in Port.)
- General Meeting Notice
- Proposal from Vertix SGPS, SA regarding sole item on the Agenda
- Requirements for participating in the Annual Shareholders Meeting
- Information regarding Shares and Voting Rights
- Form of manifestation of intention to participate in Annual General Meeting
- Proxy Form for Postal Vote
- Proxy Form for Representation
May 2018
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- General Meeting minute (pdf in Port.)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda
- Proposal regarding Item 1 of the Agenda - Annex
- Proposal regarding Item 2 of the Agenda
- Proposal from Vertix SGPS, SA regarding Item 3 of the Agenda
- Proposal regarding Item 4 of the Agenda
- Proposal from Vertix SGPS, SA regarding Item 5 of the Agenda
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
2017
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- General Meeting minute (pdf in Port.)
- Media Capital informs on dividend distribution for the fiscal year 2016 (pdf in Port.)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda (pdf in Port.)
- Proposal regarding Item 2 of the Agenda (pdf in Port.)
- Proposal regarding Item 4 of the Agenda (pdf in Port.)
- Proposal from Vertix, SGPS, SA regarding Item 3 of the Agenda (pdf in port.)
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
2016
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- General Meeting minute (pdf in Port.)
- General Meeting Notice
- Proposal regarding Item 1 of the Agenda (pdf in Port.)
- Proposal regarding Item 2 of the Agenda (pdf in Port.)
- Proposal regarding Item 4 of the Agenda (pdf in Port.)
- Proposal from Vertix, SGPS, SA regarding Item 2 of the Agenda (pdf in port.)
- Proposal from Vertix, SGPS, SA regarding Item 3 of the Agenda (pdf in port.)
- Proposal from Vertix, SGPS, SA regarding Item 5 of the Agenda (pdf in port.)
- Requirements for participating in the Annual Shareholders Meeting
- Form of manifestation of intention to participate in Annual General Meeting
- Information regarding Shares and Voting Rights
- Proxy Form for Postal Vote
- Proxy Form for Representation
December 2015
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March 2015
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2014
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2013
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2012
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2011
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2010
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2009
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