02 May 2013
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders, at the company’s registered office, located at Av. D. João II, lote 1.03.2.3., Parque das Nações, Lisbon, at 3:00 p.m. on May 2, 2013, with the following Agenda:
Read the Notice.
Item One:To resolve on the Management Report (which includes the Corporate Governance Report as attachment) and Accounts for the 2012 financial year; Proposal of the Board of Directors; 2012 Annual Report; Corporate Governance Report; Consolidated Financial Statements.
Item Two: To resolve on the proposal for allocation of profits; Proposal of the Board of Directors.
Item Three:To make a general appraisal to the Management and Supervision of the Company; Proposal of Sareholders.
Item Four:To resolve on the acquisition and disposal of own shares; Proposal of the Board of Directors
Proposal of the Board of Directors - item 1, 2012 Annual Report, Corporate Governance Report, Consolidated Financial Statements Proposal of the Board of Directors - item 2, Proposal of Shareholders - item 3 Proposal of the Board of Directors - item 4.
Item Five:To resolve on the Remuneration Committee report on the remuneration policy for the 2012 financial year, and to approve the declaration of the same on the remuneration policy for members of the management and supervisory bodies of the Company pursuant to Law no. 28/2009 of June 19, 2009 and other applicable rules; Proposal of Shareholders; Remunerations Committee Report.
In the event that it is not possible to hold the general meeting on the abovementioned date due to lack of share capital representation as required by the Law or by the Articles of Association of NOVABASE – Sociedade Gestora de Participações Sociais, S.A., the Shareholders are hereby called to hold a Shareholders’ General Meeting, at the same location, at 3:00 p.m. on May 20, 2013, with the same agenda.
Read the full Resolutions.
Proposal of Shareholders - item 5, Remunerations Committee Report.
Electronic means
Shareholders with voting rights may also vote at Novabase’s institutional site (www.novabase.com), by means of registration on such site and provided that, from April 15, 2013 to April 19, 2013, Novabase has received their communication (prepared in accordance with the form published at Novabase’s institutional site) addressed to the Chairman of the board of the General Meeting of Shareholders, bearing a notary certified signature (or, for individuals, a simple signature together with copy of the shareholder’s ID card, in which case the communication may be sent to the electronic mail address ag2013@novabase.pt).
After receipt of this communication, Novabase will send its authorisation and instructions for electronic voting to the email address provided by the Shareholder on the registration. Electronic voting may take place from 0:00 a.m. on April 23, 2013 to 6:00 p.m. on April 26, 2013.
Additional instructions for electronic voting are available at Novabase’s institutional site (www.novabase.com).
Shareholders’ votes by electronic means will only be considered if information, submitted by the financial intermediary with whom an individual securities account is open, is received as provided for above.
Downloads
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a Extraordinary General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold an Extraordinary General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold an Extraordinary General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
Under the law and the articles of association, the Shareholders of NOVABASE - Sociedade Gestora de Participações Sociais, S.A. are hereby called to hold a General Meeting of Shareholders
