REG-2025 AGM call notice and proposals

Banco Comercial Portugues SAAnnouncement

Yesterday 18:15

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2025 AGM call notice and proposals

Attachments
*     Convocatória AGA 2025 EN
(https://ml-eu.globenewswire.com/Resource/Download/b6339fd8-d34c-4d71-ab5e-1fbc68e02ede)
  
*     Ponto 1_Rel e Contas_AGA_2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/d3716ec6-289d-41aa-a50b-40877b3acce6)
  
*     Ponto 2_Aplicação de Resultados_AGA 2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/fe170716-7228-47b5-b4af-91e1480c9bee)
  
*     Ponto 3_Voto de louvor_AGA 2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/787bc692-f828-4d53-8e5e-41de8198d4b9)
  
*     Ponto 4_Cooptacao_AGA 2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/722ecf3e-fb9e-41d7-8eff-7e6210de7148)
  
*     Ponto 5_Política de Distribuição Acionistas_AGA_2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/98682bd5-3e94-41e9-9369-68a923b55df2)
  
*     Ponto 6_Proposta Pol Rem MOAFs_AGA 2025 EN
(https://ml-eu.globenewswire.com/Resource/Download/c42bc2c5-204b-4a5e-b1f2-61fd640c41bb)
  
*     Ponto 7_Proposta revisao Politica Selecao e Avaliacao MOAF_EN
(https://ml-eu.globenewswire.com/Resource/Download/07ad8623-4a54-4ca5-ab71-c00c54f215d0)
  
*     Ponto 8_Proposta AG BCP 2025 - Redução de Capital_EN
(https://ml-eu.globenewswire.com/Resource/Download/dc4a74f3-bf3e-4c49-afd1-6f9d70c3b304)
  
*     Ponto 9_Proposta AG BCP 2025 - Aumento de Capital_EN
(https://ml-eu.globenewswire.com/Resource/Download/129074e2-f2c8-4911-aa30-7999654fd4c9)
  
*     Ponto 10_Proposta alteração Estatutos AGA 2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/452496d5-f39d-4a8e-8dd6-0b9360bf603b)
  
*     Ponto 11_Proposta Aquisição e alienação ações próprias AGA
2025_EN
(https://ml-eu.globenewswire.com/Resource/Download/5a9a7e5e-de92-4623-a5ac-d1f7fcff661a)