Meeting details

EDP-ENERGIAS DE PORTUGAL SA



Proposal 1
RESOLVE ON THE TRANSITIONAL EXTENSION OF THE CURRENT REMUNERATION POLICY OF THE EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED TO THE MEMBERS OF THIS BOARD TO BE ELECTED FOR THE 2021-2023 TERM OF OFFICE, TO BE IN EFFECT UNTIL THE 2021 ANNUAL GENERAL SHAREHOLDERS' MEETING IS HELD

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 2
RESOLVE ON THE ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE 2021-2023 TRIENNIUM MANDATE

Caisse vote:
For

Applicable policy or principle:
PC_04_01

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