13 May

• General Assembly Results
           
              With the presence of 230 Shareholders divided:
                    145 Institutions
                 85 Individuals (41 represented)
  
  
• Notice of Meeting
• Letter
• Voting Ballot
• Representation Letter Form
• Governing Bodies

• FIRST POINT: Deliberate on the annual report, balance sheet and accounts for 2008;
  
• SECOND POINT: Deliberate on the consolidated annual report, consolidated balance sheet and accounts for 2008;
  
• THIRD POINT: Deliberate on the appropriation of profits;
  
• FIFTH POINT: Election of the members of the statutory bodies for the four years period 2009/2012;
  
  Resolutions from the Chairman of the General Meeting (7th may)
  
  TEDAL,SGPS, SA 
  
  Investifino, SGPS,SA, Ladelis, SGPS, Lda, e Financiére Lafarge, SAS
  

• SIXTH POINT: Election of the members of the Shareholders Committee as stipulated under paragraph 2 of article 16 of the Company Articles (Remuneration Committee) for the four years period 2009/2012;
  
  Resolutions from the Chairman of the General Meeting (7th may)
  
  TEDAL, SGPS,SA
  
  Investifino, SGPS,SA, Ladelis, SGPS, Lda, e Financiére Lafarge, SAS
  

• SEVENTH POINT: Discussion and adoption of the Corporate Governance Report;
  
  Annual Report on Corporate Governance Report

• EIGHTH POINT: Deliberate on the sale of own shares to personnel and Board members of the company or subsidiaries, in accordance with the Regulations on the Employee Stock Purchase Plan for 2009;
  

• NINETH POINT: Deliberate on the sale of own shares to the Group’s staff and Board members of the company or subsidiaries, within the scope of the Stock Option Plan;

• TENTH POINT: Deliberate on the acquisition and sale of the company´s own shares