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Monday 30 May, 2011

Galp Energia. SGPS, S.A.

Resolutions of the annual general shareholders ...






 Galp Energia, SGPS, S.A.'s ("Galp Energia") annual general meeting convened
today approved the items proposed on the agenda as follows:

1. The management report, individual and consolidated accounts, for the year
2010, as well as remaining reporting documents;

2. The proposal for application of profits:
Dividend distribution (0.20€/ share): 165,850 thousand euros
Retained earnings: 189,297 thousand euros
Total: 355,147 thousand euros

3. The corporate governance report for the year 2010;

4. A resolution expressing the shareholders' vote of thanks and consideration to
the Board of Directors, the Supervisory Board, the Statutory Auditors and each
one of their members;

5. A Declaration regarding the remuneration policy of the governing bodies and
top management;

6-A. The election of the board of the general meeting for the three-year period
2011-2013 with the following members:
President: Daniel Proença de Carvalho
Vice-President: Vítor Manuel Pereira Dias
Secretary: Pedro Antunes de Almeida

6-B. The election of the remuneration committee for the three-year period
2011-2013 with the following members:
Chairman: Caixa Geral de Depósitos, S.A.
Member: Amorim Energia, B.V.
Member: Eni, S.p.A.

6-C. The election of the members of the supervisory board for the three-year
period 2011-2013 with the following members:
Chairman: Daniel Bessa Fernandes Coelho
Member: Gracinda Augusta Figueiras Raposo
Member: Manuel Nunes Agria
Alternate: Amável Alberto Freixo Calhau

6-D. The election of the statutory auditor for the three-year period 2011-2013
with the following members:
P. Matos Silva, Garcia Jr., P. Caiado & Associados, SROC, represented by Pedro
Jo�£o Reis de Matos Silva as full Statutory Auditor, and António Campos Pires
Caiado as alternate Statutory Auditor.

6-E. The number of directors to form the board of directors for the three-year
period 2011-2013 is set at 21.

Note: All the proposals are available at 

http://ag30maio2011.galpenergia.com.

Galp Energia. SGPS, S.A., Public Company
Investor Relations and Corporate Communication Division
Rua Tomás da Fonseca, Torre A
1600-209 Lisbon, Portugal
Tel: +351 217 240 866
Fax: +351 217 242 965
Email: [email protected]
www.galpenergia.com




Annual General Meeting 2011: 


http://hugin.info/139609/R/1519994/456386.pdf




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Source: Galp Energia. SGPS, S.A. via Thomson Reuters ONE

[HUG#1519994] 
  




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