INAPA - INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, S.A. INAPA - INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, SA | |||||
GENERAL MEETING - MAY 24, 2024 | |||||
BALLOT PAPER | |||||
(Article 22 of the Portuguese Securities Code) | |||||
Shareholder's name: | __________________________________________________________________________________________________ | ||||
Number of shares owned: ___________________ | |||||
Number of votes (*): | ___________________ | ||||
Vote cast | |||||
( mark with an X the desired choice) | |||||
In favour | Abstention | Against | |||
1. | 2023 Consolidated and individual report and accounts | ||||
2. | Proposal for application of results related to fiscal year 2023 presented by the Board of Directors | ||||
3. | General acceptance of the performance of the Boards of Directors and Auditing of the company | ||||
5. | Proposal for ratification of the co-optation of Afonso Nuno Silva Chaby Rosa as member of the Board of Directors | ||||
5. | Proposal for ratification of the appointment of Frederico João de Moser Lupi as Chairman of the Board of Directors |
The shareholder
The signature shall be accompanied by a photocopy of the shareholder's identity document, or, should such shareholder be a corporate shareholder such signature shall be certified by a public notary to be valid.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Inapa - Investimentos, Participações e Gestão SA published this content on 03 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2024 10:24:09 UTC.
