For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260414:nGNE40mWgg&default-theme=true
Banco Comercial Português, S.A., informs about call notice of the Annual
General Meeting and proposals
Attachments
* Ponto 6 Redução do Capital AGA 2026_v2 EN
(https://ml-eu.globenewswire.com/Resource/Download/657c6883-9b42-4916-9107-02a93e95b6e6)
* Ponto 7_Aumento de Capital AGA 2026_v3 EN
(https://ml-eu.globenewswire.com/Resource/Download/771a1766-36d1-4d23-adb1-f7b9c96faec9)
* Ponto 13_alteração MAG AGA 2026_v3 EN
(https://ml-eu.globenewswire.com/Resource/Download/4406bd4e-2b61-4c26-a244-5fa665d80dc8)
* Ponto 10_Eleição CRP AGA 2026_v3_EN
(https://ml-eu.globenewswire.com/Resource/Download/70025583-3b8b-46cc-a5a0-3f8503b31c66)
* Ponto 3 _Voto de louvor_AGA 2026_v_EN
(https://ml-eu.globenewswire.com/Resource/Download/d2d1c2be-78ba-4524-a23c-61baa343c1a9)
* Ponto 4_Politica Distribuicao_AG_2026_v3_EN
(https://ml-eu.globenewswire.com/Resource/Download/89acd03a-88cc-452f-8f5d-44c7552d0c50)
* Ponto 11_Renovação autorização AGA 2026_v5_EN
(https://ml-eu.globenewswire.com/Resource/Download/e5d054a5-2662-4d76-8bcf-8096f42356e5)
* 2026.04.14_Convocatória AGA 2026 (EN)_final
(https://ml-eu.globenewswire.com/Resource/Download/dbfa8a48-a53a-4ddb-971a-3b5f343328b2)
* Ponto 5.a) e b)_EN
(https://ml-eu.globenewswire.com/Resource/Download/710b44a4-7e40-4d72-9566-fb7c1d4485a7)
* Ponto 12_ Aquisição e alienação ações próprias_EN
(https://ml-eu.globenewswire.com/Resource/Download/6b43b6e6-a31f-447f-a705-90e37b742247)
* Ponto 2_ aplicação de resultados_v4_EN
(https://ml-eu.globenewswire.com/Resource/Download/f503f416-86a5-44ab-9dca-0a50da6feecc)
* Ponto 1 _Rel e Contas_AG_2026_v2_EN
(https://ml-eu.globenewswire.com/Resource/Download/550a2f73-91a3-4c11-a153-018196a660a8)
* Ponto 8_ratificação cooptacao vogal CA_AG_2026_v2_EN
(https://ml-eu.globenewswire.com/Resource/Download/e88bbcef-d052-4bf7-9367-91afd4181d7a)
* Ponto 9_Eleicao CA mandato 2026-29_AG_2026 EN
(https://ml-eu.globenewswire.com/Resource/Download/9cc9cd1f-fbb5-492f-9fa5-80425774b44f)