General Meeting

2020

General information

The Shareholders' General Meeting of Sonaecom SGPS SA will be held on the 29th April 2020 exclusively through telematic resources.
We recommend that you vote through electronic means. For further information, please click here.

Way of participating at the general meeting

- Guidelines for Participantes – Technical Support

For any further question or enlightenment regarding the technical requirements for the Shareholders’ General Meeting to be held through long-distance communication means, it can be used the email address aganual2020.suporte.tecnico@sonaecom.pt, or telephone numbers +351 220107958 and + 351 220107959, in the following new calendar:

- 20 to 28 April 2020 – between 9:00 a.m. and 1:00 p.m.
- 29 April – available from 9:00 am

It is hereby recommended that Shareholders timely test their respective IT system for participating, through telematic means, at the General Meeting, in order to, if necessary, opt to alternatively exercise their voting right through electronic means.

Information About Resolutions Adopted

2019

General information
As required by Portuguese Company Law and the Company’s Articles of Association, notice is hereby given that the Shareholders’ Annual General Meeting will be held at the Company’s registered office, on 30 th of April 2019, at 09:30 a.m., in Lugar do Espido, Via Norte, Maia.

Way of participating at the general meeting

Information About Resolutions Adopted

2018

General information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 3 May 2018, at 10:30 a.m., in Lugar do Espido, Via Norte, Maia.

Way of participating at the general meeting

Information About Resolutions Adopted
Information About Resolutions Adopted

2017

General information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 28th April 2017, at 2h30 p.m., in Lugar do Espido, Via Norte, Maia.

Way of participating at the general meeting

Information About Resolutions Adopted
Information About Resolutions Adopted

2016

General information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 29th April 2016, at 10 a.m., in Lugar do Espido, Via Norte, Maia.

Way of participating at the general meeting

Information About Resolutions Adopted
Information About Resolutions Adopted

2015

General information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 20th April 2015, at 11 a.m., in Lugar do Espido, Via Norte, Maia.

Way of participating at the general meeting

Information About Resolutions Adopted
Information About Resolutions Adopted

2014

General information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 24th April 2014, at 15 p.m., in Lugar do Espido, Via Norte, Maia.

Way of participating at the general meeting

Information About Resolutions Adopted
Information About Resolutions Adopted

2013 – Extraordinary General Meeting

General Information
As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Extraordinary General Meeting will be held at the Company's registered office, on 18th November 2013, at 11 a.m., in Lugar do Espido, Via Norte, Maia

Way of Participating at the General Meeting

Information About Resolutions Adopted
Information About Resolutions Adopted

2013

General Information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 24th April 2013, at 11 a.m., in Lugar do Espido, Via Norte, Maia.

Way of Participating at the General Meeting

Way of Participating at the General Meeting

Information About Resolutions Adopted

Information About Resolutions Adopted

2012

General Information
As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 27th April 2012, at 11 a.m., in Lugar do Espido, Via Norte, Maia.

Shareholder Information
Shareholder Information

Way of Participating at the General Meeting
Way of Participating at the General Meeting

Information About Resolutions Adopted
Information About  Resolutions Adopted

2011

General Information
As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office, on 26th April 2011, at 11 a.m., in Lugar do Espido, Via Norte, Maia.

Shareholder Information
Shareholder Information

Way of Participating at the General Meeting
Way of Participating at the General Meeting

Information About Resolutions Adopted
Information About  Resolutions Adopted

2010

General Information

As required by Portuguese Company Law and the Company's Articles of Association, notice is hereby given that the Shareholders' Annual General Meeting will be held at the Company's registered office on 23 April 2010 at 11 a.m., at Lugar de Espido, Via Norte, Maia.

Shareholder Information
Shareholder Information

2009

General Information


As required by law and the Company's Articles of Association, notice is hereby given that the Annual General Meeting will be held at the company's registered office located at Lugar do Espido, Via Norte, Maia, on 17 April, at 12h00.

Shareholder Information
Shareholder Information

Way of Participating at the General Meeting
Way of Participating at the General Meeting

2008

General Information

As required by law and the Company's Articles of Association, notice is hereby given that an Extraordinary General Meeting will be held at the company's registered office located at Lugar do Espido, Via Norte, Maia, on 2 July 2008, at 12h00.

General Information

As required by law and the Company's Articles of Association, notice is hereby given that the Annual Shareholders' General Meeting will be held at the company's registered office located at Lugar do Espido, Via Norte, Maia, on 16 April 2008, at 11h00.

2007

General Information

As required by law and the company's Articles of Association, notice is hereby given that the Annual Shareholders' General Meeting will be held at the company's registered office located at Lugar do Espido, Via Norte, Maia on 2 May 2007 at 11h00 a.m.