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Financial Events

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Financial Reports

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Financial Events

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Financial Events

Investors Releases


 
8 May, 2023 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdingsDownload
28 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces Resolutions taken at the Shareholders Annual General Meeting held on April 28, 2023Download
7 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces rectification on information regarding remuneration contained in the Corporate Governance Report for the year 2022Download
6 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces 2022 Annual Report and Accounts for consideration at the AGM to be held on April 28, 2023 - non-ESEF versionDownload
6 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces notice of resignationDownload
30 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdingsDownload
23 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. releases 2022 results presentationDownload
23 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. announces results for the 2022 financial yearDownload
8 Feb, 2023 | Greenvolt - Energias Renováveis, S.A. informs about the completion of the issuance of Senior Unsecured Conditionally Convertible BondsDownload
20 Jan, 2023 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
20 Jan, 2023 | Greenvolt - Energias Renováveis, S.A. informs about issuance of Senior Unsecured Conditionally Convertible BondsDownload

Investors Releases


 
30 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the 9M2022Download
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces the co-option of director, appointment of the Chairwoman of the Board and reorganisation of the Board committeesDownload
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces the resignation of the Chairwoman of the Board of DirectorsDownload
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. releases 9M2022 results presentationDownload
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces 9M2022 resultsDownload
09 Nov, 2022 | Prospectus for Public Subscription Offer and Admission to trading on Euronext Lisbon, Managed by Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados, S.A., of up to 300,000 bonds to be issued by Greenvolt - Energias Renováveis, S.A., with a nominal amount of €500 and an initial aggregate nominal amount of up to €150,000,000, representing the bond issue denominated "Green Bonds Greenvolt 2022-2027"Download
09 Nov, 2022 | Supplement to the Prospectus for Public Subscription Offer and Admission to trading on Euronext Lisbon, Managed by Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados, S.A., of up to 300,000 bonds to be issued by Greenvolt - Energias Renováveis, S.A., with a nominal amount of €500 and an initial aggregate nominal amount of up to €150,000,000, representing the bond issue denominated "Green Bonds Greenvolt 2022-2027"Download
31 Oct, 2022 | Prospectus for Public Subscription Offer and Admission to trading on Euronext Lisbon, Managed by Euronext Lisbon - Sociedade Gestora de Mercados Regulamentados, S.A., of up to 200,000 bonds to be issued by Greenvolt - Energias Renováveis, S.A., with a nominal amount of €500 and an initial aggregate nominal amount of up to €100,000,000, which can be increased by means of the publication of a supplement to the prospectus, representing the bond issue denominated "Green Bonds Greenvolt 2022-2027"Download
30 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
30 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2022Download
15 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. informa announces 2023 Gender Equality PlanDownload
07 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st half 2022 results presentation
Download
06 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. announces 1H2022 results
Download
01 Aug, 2022 | Greenvolt - Energias Renováveis, S.A. announces sale of 98MW of assets in Poland
Download
07 Jul, 2022 | Greenvolt - Energias Renováveis, S.A. announces registration of share capital increase
Download
05 Jul, 2022 | Greenvolt - Energias Renováveis, S.A. Share Capital Increase Results of the Offer
Download
01 Jul, 2022 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Celulose Beira Industrial CELBI, S.A.
Download
09 Jun, 2022 | Public subscription offer and admission to trading on euronext lisbon of 17,792,576 ordinary nominative book-entry shares, without nominal value, of Greenvolt – Energias Renováveis, S.A., with subscription reserved for shareholders in the exercise of their corresponding pre-emption rights and other investors who acquire subscription rights - ProspectusDownload
09 Jun, 2022 | Public subscription offer and admission to trading on euronext lisbon of 17,792,576 ordinary nominative book-entry shares, without nominal value, of Greenvolt – Energias Renováveis, S.A., with subscription reserved for shareholders in the exercise of their corresponding pre-emption rights and other investors who acquire subscription rights - Notice for the exercise of subscription rightsDownload
09 Jun, 2022 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation
Download
09 Jun, 2022 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 1st Quarter 2022
Download
30 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Altri, SGPS,
S.A.
Download
27 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces appointment of Company Substitute
Secretary
Download
24 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces 1Q2022 results
Download
18 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. announces acquisition of LJG GREEN SOURCE
ENERGY ALPHA
Download
29 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts
approved at the Shareholders AGM held on April 29, 2022 - Portuguese ESEF version
Download
29 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces Resolutions taken at the Shareholders
Annual General Meeting held on April 29, 2022
Download
29 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts
approved at the Shareholders AGM held on April 29, 2022 - non-ESEF version
Download
28 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces signing of PPA in Poland
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts for
consideration at the AGM to be held on April 29, 2022 - non-ESEF version
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Corporate Governance Report
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces notice convening the Shareholders
Annual General Meeting on April 29, 2022
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces proposals regarding the Agenda of the
AGM to be held on April 29, 2022
Download
07 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. announces 2021 Annual Report and Accounts for
consideration at the AGM to be held on April 29, 2022 - ESEF version
Download
31 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. announces completion of the acquisition of
MaxSolar
Download
16 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. announces results for the 4th Quarter and 2021 financial year
Download
28 Fev, 2022 | Greenvolt - Energias Renováveis, S.A. announces purchse of stake in German solar
developer MaxSolar
Download

Investors Releases

 
01 Dez, 2021 | Greenvolt - Energias Renováveis, S.A. announces appointment of Company Secretary
Download
30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 3rd Quarter 2021
Download
30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
25 Nov, 2021 | Prospectus for admission to trading on Euronext Lisbon of Greenvolt Notes 2021/2028
Download
25 Nov, 2021 | Prospectus for admission to trading on Euronext Lisbon of Greenvolt Notes 2021/2028 - Summary (PT)
Download
16 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces 3Q2021 results
Download
09 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Bestinver Gestión
Download
03 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces bond issuance
Download
19 Out, 2021 | Greenvolt - Energias Renovavéis, S.A. announces potential private offering for the subscription of notes
Download
15 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings LIVREFLUXO, S.A. - PT version only
Download
12 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Norges Bank
Download
11 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Norges Bank
Download
01 Out, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Norges Bank
Download
30 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2021
Download
15 Set, 2021 | Greenvolt - Energias Renováveis, S.A. informs about Gender Equality Plan for 2022
Download
15 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of ACTIUM CAPITAL, S.A. - PT version only
Download
28 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces 1H2021 results
Download
27 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces share capital increase registry related to the Greenshoe Option exercise
Download
26 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces Greenshoe Option exercise
Download
22 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of V-Ridium Europe Sp. z o.o.
Download
21 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces liquidity agreement
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Nationale-Nederlanden
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version onlyDownload
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
19 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. informs about transactions conducted by directors - PT version only
Download
16 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces appointment of Company Secretary
Download
16 Jul, 2021 | Altri, SGPS, S.A. announces payment of the distribution of assets to shareholders
Download
16 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Nationale-Nederlanden
Download
15 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Santander Asset Management
Download
15 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings of Bestinver Gestión
Download
14 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces share capital increase registry
Download
13 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. - Pricing Announcement
Download
13 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces offer pricing and number of the initial offering shares to be issued
Download
13 Jul, 2021 | Altri, SGPS, S.A. announces distribution of assets to shareholders payment date
Download
09 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces having reached a volume of subscription orders that exceeds the object of the offer
Download
06 Jul, 2021 | Greenvolt - Energias Renováveis, S.A. announces extension of the book-building period
Download
06 Jul, 2021 | Greenvolt IPO - Prospecto (Sumary) - supplement
Download
06 Jul, 2021 | Greenvolt IPO - Prospectus Supplement
Download
05 Jul, 2021 | Altri, SGPS, S.A. announces distribution of assets to shareholders - amendment
Download
02 Jul, 2021 | Greenvolt IPO - Prospectus Sumary
Download
02 Jul, 2021 | Greenvolt's Prospectus
Download
01 Jul, 2021 | Greenvolt announces the conclusion of the acquisition process of Tilbury Green Power
Download
24 Jun, 2021 | Greenvolt announces Intention to Float
Download
07 Jun, 2021 | Altri, SGPS, S.A. announces agreement, by its Greenvolt subsidiary, for the acquisition of Tilbury Green Power
Download
19 Mai, 2021 | Altri announces Potential Acquisition by its Greenvolt subsidiary of Tilbury Green Power
Download
03 Mai, 2021 | Altri, SGPS, S.A. announces MoU with V-Ridium Europe Sp. Z.o.o.
Download
18 Mar, 2021 | Altri, SGPS, S.A. announces the appointment of João Manso Neto as CEO of Greenvolt – Energias Renováveis, S.A.
Download

Know more about our Financial Events

23 November, 2022

Greenvolt
Greenvolt Conference Call (10:30 a.m.)

22 November, 2022

Greenvolt
3rd quarter results

25 May, 2022

Greenvolt
Greenvolt Conference Call (10:30 a.m.)

24 May, 2022

Greenvolt
1st quarter results

29 Apr, 2022

Greenvolt
Shareholders’ General Meeting

16 Mar, 2022

Greenvolt
Full Year 2021 Results

16 Mar, 2022

Greenvolt
Greenvolt Conference Call (10 a.m.) Webcast: Register and watch here

16 Nov, 2021

Greenvolt
3rd quarter results

16 Nov, 2021

Greenvolt
Conference Call

20 January, 2023

Greenvolt
Conference Call (11:00 a.m.)

Reports and Presentations

 
28 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces 2022 Annual Report and Accounts approved at the Shareholders Annual General Meeting held on April 28, 2023 - non-ESEF versionDownload
12 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
23 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. releases 2022 results presentationDownload
1 Fev, 2023 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
20 Jan, 2023 | KKR Market Conference Call PresentationDownload

Reports and Presentations

 
23 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
23 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. releases 9M2022 results presentationDownload
31 Oct, 2022 | Prospectus for Public Subscription Offer and Admission to trading on Euronext Lisbon, Managed by Euronext Lisbon - Sociedade de Mercados Regulamentados, S.A., of up to 200,000 Bonds to be issued by Greenvolt - Energias Renováveis, S.A.m, with a nominal amount of €500 and an initial aggregate nominal amount of up to €100,000,000, which can be increased by means of the publication of a supplement to the Prospectus, representing the bond issue denominated "Green Bonds Greenvolt 2022-2027"Download
30 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
30 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2022Download
7 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st half 2022 results presentationDownload
25 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' PresentationDownload
25 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st quarter 2022 results presentationDownload
12 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' PresentationDownload
07 Abr, 2022 | 2021 Annual Report and Accounts for consideration at the AGM to be held on April 29, 2022 - non-ESEF versionDownload
07 Abr, 2022 | 2021 Corporate Governance ReportDownload
16 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. releases 2021 Results & Operational Update PresentationDownload
02 Fev, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' PresentationDownload

Reports and Presentations

 
07 Dez, 2021 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 3rd Quarter 2021Download
25 Out, 2021 | Greenvolt - Energias Renováveis, S.A. releases institutional presentationDownload
30 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2021Download
15 Set, 2021 | Greenvolt Institutional PresentationDownload
02 Jul, 2021 | Indicative Price RangeDownload
02 Jul, 2021 | Greenvolt IPO - Roadshow PresentationDownload
30 Jun, 2021 | Greenvolt's Consolidated Financial Statements 2020-2019-2018Download
08 Jun, 2021 | Presentation on Greenvolt Capital Markets DayDownload
10 Mai, 2021 | Altri, SGPS, S.A. releases presentation on GreenvoltDownload

Financial Reports

2022

Integrated Annual Report

General Meetings

Please select the financial year for more information
​​​​​​Procedures for Habilitation to Participate in the General Meeting

20th April
(until 23:59 GMT)

21st April
(at 00:00 hours GMT)

21st April
(until 23:59 GMT)

Deadline for the Shareholders to send the financial intermediaries their intention to participate at the Shareholders’ General Meeting.

Record date

Only Shareholders that, on this date and at this time, hold shares which grant them at least one vote, can attend the General Meeting.

Deadline for the Shareholders to inform the Chairman of the Board of the Shareholders’ General Meeting of vote at the Shareholders’ General Meeting:

  1. Voting during the Shareholders’ General Meeting through telematic means (remote attendance);
  2. Voting in person at the Shareholders’ General Meeting;
  3. Postal voting;
  4. Vote by Electronic Means (Electronic Vote).

The information must be sent by email.

21st April
(until 23:59 GMT)

21st April
(until 23:59 GMT)

Deadline for financial intermediaries to inform the Chairman of the Board of the Shareholders’ General Meeting of the Shareholders’ intention to participate at the Shareholders’ General Meeting as well as of the number of shares registered in the name of each Shareholder who has stated his/her/its intention to attend the General Meeting.

The information must be sent by email.

Deadline for receiving information, under the terms of nr. 6 of article 23-C of the Portuguese Securities Code, from Shareholders who, as professionals, hold shares registered in its own name but on behalf of its clients, and wish to vote in different directions with its shares.

The information must be sent by email.

Rules for the Exercise of the Representation Right and the Voting Right Through Electronic Means and by way of Postal Vote

21st April
(until 23:59 GMT)

24th April
(from 15:00 GMT)

26th April
(until 23:59 GMT)

Deadline for the Shareholders to inform the Chairman of the Board of the Shareholders’ General Meeting of their intention to vote through electronic means.

This information must be sent by email.

Date as from which the Shareholders can vote electronically by accessing the link sent to the e-mail provided by the Shareholder in the participation form.

The Shareholder must use the username and password provided with the access link to exercise his/her/it’s right to vote electronically.

Deadline for exercising the vote by electronic means and the postal vote.

Deadline for receiving confirmation of the clients’ voting instructions regarding professional shareholders.

26th April
(until 23:59 GMT)

Deadline for receiving representation letters.

The representation letters can be sent by email.

Preparatory information

 
Shareholders' General Meeting Preparatory InformationDownload

Form of participation in the General Meeting

 
Letter of Declaration of Participation at the Shareholders' General MeetingDownload

Proposals


 
Item 1 of the Agenda - To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2022 financial yearDownload
- Appendix to Item 1 – Report and Accounts 2022Download
- Appendix to Item 1 – Announcement RectificationDownload
Item 2 of the Agenda - To resolve on the proposed allocation of the 2022 financial year net resultDownload
Item 3 of the Agenda - To assess the management and audit of the CompanyDownload
Item 4 of the Agenda - To resolve on the reappointment of the Company's Statutory External Auditor for the financial year of 2023Download
Item 5 of the Agenda - To resolve on the ratification of the co-optation made by the Board of Directors up to the date of this General MeetingDownload
Item 6 of the Agenda - To resolve on the appointment of a new member of the Board of Directors following the resignation of a directorDownload
Item 7 of the Agenda - To resolve on the increase of the number of members of the Board of DirectorsDownload
Item 8 of the Agenda - To resolve on the appointment of a new member to the Board of DirectorsDownload
- Appendixes to Item 8 – Assessment Report, CV and Independence QuestionnaireDownload
Item 9 of the Agenda - To resolve on the reconfiguration of a bond issue into convertible bondsDownload
Item 10 of the Agenda - To resolve on the suppression of the pre-emptive right of shareholders with reference to the issuance of convertible bonds referred to under item 9 on this agendaDownload
Item 11 of the Agenda - To resolve on any capital increases that may be necessary for the conversion processes regarding the issuance of convertible bonds as referred to under item 9 on this agendaDownload
Item 12 of the Agenda - To resolve to renew the delegated powers of the Board of Directors to increase the Company's share capital, pursuant to article 4, no. 2, of the Company's Articles of AssociationDownload
Item 13 of the Agenda - To resolve on the purchase and sale of own shares, up to the legal limit of 10%Download
Item 14 of the Agenda - To resolve on the purchase and sale of own bonds, up to the legal limit of 10%Download

Forms

 
Letter to be used for notice to be given to the Financial IntermediaryDownload
Template Representation LetterDownload

Ballot Papers

 
Template Voting Ballot for Voting by PostDownload
Template Ballot for Voting by Post - Professional ShareholdersDownload

AGENDA/PROPOSALS

Resolutions Taken

The Shareholders’ General Meeting of Greenvolt – Energias Renováveis, S.A. was held in person and by telematics means at 3:00 p.m. on 28 April 2023, with Mr. António Lobo Xavier acting as Chairman of the Shareholders’ General Meeting and Ms. Inês Pinto Leite as acting as Secretary. Were present or represented shareholders holding 95,883,392 shares corresponding to 68.897% of the voting rights, who approved the following proposals concerning the items on the agenda:

Agenda / ProposalsIn FavourAgainstAbstentionNo. of votes cast% of Share CapitalNo. of Shares
1. To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2022 financial year100%0%49,31095,834,08268.861%95,834,082
2. To resolve on the proposed allocation of the 2022 financial year net result100%0%2,16595,881,22768.895%95,881,227
3. To assess the management and audit of the Company99.84%0.16%49,32195,834,07168.861%95,834,071
4. To resolve on the reappointment of the Company's Statutory External Auditor for the financial year of 202399.80%0.20%2,16595,881,227 68.895%95,881,227
5. To resolve on the ratification of the co-optation made by the Board of Directors up to the date of this General Meeting98.77%1.23%2,16595,881,227 68.895%95,881,227
6. To resolve on the appointment of a new member of the Board of Directors following the resignation of a director99.50%0.50%2,16595,881,227 68.895%95,881,227
7. To resolve on the increase of the number of members of the Board of Directors99.70%0.30%2,91595,880,47768.895%95,880,477
8. To resolve on the appointment of a new member to the Board of Directors99.49%0.51%2,16595,881,227 68.895%95,881,227
9. To resolve on the reconfiguration of a bond issue into convertible bonds99.51%0.49%1,96795,881,42568.895%%95,881,425
10. To resolve on the suppression of the pre-emptive right of shareholders with reference to the issuance of convertible bonds referred to under item 9 on this agenda99.49%0.51%2,16595,881,227 68.895%95,881,227
11. To resolve on any capital increases that may be necessary for the conversion processes regarding the issuance of convertible bonds as referred to under item 9 on this agenda99.50%0.50%2,165 95,881,227 68.895%95,881,227
12. To resolve to renew the delegated powers of the Board of Directors to increase the Company's share capital, pursuant to article 4, no. 2, of the Company's Articles of Association99.75%0.25%2,16595,881,227 68.895%95,881,227
13. To resolve on the purchase and sale of own shares, up to the legal limit of 10%99.83%0.17%4,93495,878,458 68.893%95,878,458
14. To resolve on the purchase and sale of own bonds, up to the legal limit of 10%100%0%1,96795,881,42568.895%95,881,425

Additionally to the proposals related to the items of the Agenda, to the Shareholders’ Annual General Meeting were made available the Management Report (including the Corporate Governance Report and the individual and consolidated accounts), the Statutory Audit Board Report and the Accounts Legal Certification issued by the Statutory External Auditor, as well as the information required by article 289 of the Portuguese Companies Act and by article 21-J of the Portuguese Securities Code.

​​​​​​Procedures for Habilitation to Participate in the General Meeting

21 April
(until 23:59 GMT)

22 April
(00:00 hours GMT)

22 April
(until 23:59 GMT)

Deadline for receiving shareholders’ declarations regarding their intention to participate in the General Meeting, which must addressed to the Chairman of the Board of the General Meeting and to the financial intermediary.

The declaration addressed to the Chairman of the Board of the Shareholders’ General Meeting shall be sent by email.

Registration date

Are entitled to vote and participate in the General Meeting the persons who, at this date and time, hold shares that, at least, confer the right to one vote.

Deadline for receiving the information provided for in number 6 of Article 23-C of the Portuguese Securities Code to be sent by the shareholders who, on a professional basis, hold shares in their own name but on behalf of clients and who wish to vote differently with their shares.

The information shall be sent by email.

Procedures for the Exercice of the Right of Representation and the Right to Vote by Eletronic Means or Postal Vote

26 April
(until 23:59 GMT)

26 de abril
(until 23:59 GMT)

Deadline for receiving votes by electronic mail (“voto por via eletrónica”) or by post. Postal votes must be sent to the Company’s registered office by registered letter with acknowledgement of receipt addressed to the Chairman of the Board of the General Meeting.

Electronic votes shall be sent by email.

Deadline for receiving representation letters.

Representation letters shall be sent by email.

Preparatory information

 
Shareholders' General Meeting Preparatory InformationDownload

Form of participation in the General Meeting

 
Letter of Declaration of Participation at the Shareholders' General MeetingDownload

Proposals


 
Item 1 of the Agenda - To resolve on the appointment of the Secretary of the Board
of the Shareholders' General Meeting
Download
Item 2 of the Agenda - To resolve on the Management Report, Balance Sheet and
Individual and Consolidated Accounts, for the 2021 financial year
Download
Item 3 of the Agenda - To resolve on the proposed allocation of the 2021 financial
year net result
Download
Item 4 of the Agenda - To assess the management and audit of the CompanyDownload
Item 5 of the Agenda - To resolve on the reappointment of the Company's Statutory
External Auditor for the year of 2022
Download
Item 6 of the Agenda - To resolve on the amendment of paragraph 2 of Article 4 of
the Company’s Articles of Association
Download
Item 7 of the Agenda - To resolve on the purchase and sale of own shares, up to the
legal limit of 10%
Download
Item 8 of the Agenda - To resolve on the purchase and sale of own bonds, up to the
legal limit of 10%
Download
Item 9 of the Agenda - To resolve on the approval of the Remuneration Policy for the
Company's Statutory Governing Bodies
Download

Forms

 
Letter to be used for notice to be given to the Financial IntermediaryDownload
Template Representation LetterDownload

Ballot Papers

 
Template Voting Ballot for Voting by PostDownload
Template Ballot for Voting by Post - Professional ShareholdersDownload
Template Electronic Vote BallotDownload
Template Voting Ballot for Voting by Electronic Means - professional ShareholdersDownload

AGENDA/PROPOSALS

Resolutions Adopted

The Shareholders’ Annual General Meeting of Greenvolt – Energias Renováveis, S.A., met in person at 3pm on the 29th April 2022, acting as Chairman of the Board of the Shareholders’ General Meeting, Mr. António Lobo Xavier, and as Secretary Mrs. Inês Pinto Leite, who was elected for that role by resolution taken under item no. one of the agenda. There were present or represented shareholders holding 94,600,464 shares corresponding to 77.94% of the voting rights, who approved the following proposals submitted on each item on the agenda:

Agenda / ProposalsForAgainstAbstainNo. of Issued Votes% of Share CapitalNo. of Shares
To resolve on the appointment of the Secretary of the Board of the Shareholders' General Meeting100%0.00%094,600,46477.94%94,600,464
To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2021 financial year100%0.00%28,90594,571,55977.92%94,600,464
To resolve on the proposed appropriation of the 2021 financial year net result100%0.00%094,600,46477.94%94,600,464
To assess the management and audit of the Company99.89%0.11%28,90594,571,55977.92%94,600,464
To resolve on the reappointment of the Company's Statutory External Auditor for the year of 2022, in compliance with Article 9, paragraph 4, of the Company's Articles of Association and Article 54, paragraph 3, of Law 140/2015, of 7 September99.83%0.17%094,600,46477.94%94,600,464
To resolve on the purchase and sale of own shares, up to the legal limit of 10%100%0.00%094,600,46477.94%94,600,464
To resolve on the purchase and sale of own bonds, up to the legal limit of 10%100%0.00%094,600,46477.94%94,600,464
To resolve on the approval of the Remuneration Policy for the Company's Statutory Governing Bodies99.97%0.13%094,600,46477.94%94,600,464