Financial Events
Upcoming
Financial Events
Investors Releases | |
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8 May, 2023 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings | Download |
28 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces Resolutions taken at the Shareholders Annual General Meeting held on April 28, 2023 | Download |
7 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces rectification on information regarding remuneration contained in the Corporate Governance Report for the year 2022 | Download |
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 version | Download |
6 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. announces notice of resignation | Download |
30 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. announces qualifying holdings | Download |
23 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. releases 2022 results presentation | Download |
23 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. announces results for the 2022 financial year | Download |
8 Feb, 2023 | Greenvolt - Energias Renováveis, S.A. informs about the completion of the issuance of Senior Unsecured Conditionally Convertible Bonds | Download |
20 Jan, 2023 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation | Download |
20 Jan, 2023 | Greenvolt - Energias Renováveis, S.A. informs about issuance of Senior Unsecured Conditionally Convertible Bonds | Download |
Investors Releases | |
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30 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the 9M2022 | Download |
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 committees | Download |
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces the resignation of the Chairwoman of the Board of Directors | Download |
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. releases 9M2022 results presentation | Download |
22 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. announces 9M2022 results | Download |
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 presentation | Download |
30 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2022 | Download |
15 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. informa announces 2023 Gender Equality Plan | Download |
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 - Prospectus | 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 - Notice for the exercise of subscription rights | Download |
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 | |
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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 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 |
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 | |
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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 version | Download |
12 Apr, 2023 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation | Download |
23 Mar, 2023 | Greenvolt - Energias Renováveis, S.A. releases 2022 results presentation | Download |
1 Fev, 2023 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation | Download |
20 Jan, 2023 | KKR Market Conference Call Presentation | Download |
Reports and Presentations | |
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23 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation | Download |
23 Nov, 2022 | Greenvolt - Energias Renováveis, S.A. releases 9M2022 results presentation | Download |
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 presentation | Download |
30 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2022 | Download |
7 Sep, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st half 2022 results presentation | Download |
25 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' Presentation | Download |
25 Mai, 2022 | Greenvolt - Energias Renováveis, S.A. releases 1st quarter 2022 results presentation | Download |
12 Abr, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' Presentation | Download |
07 Abr, 2022 | 2021 Annual Report and Accounts for consideration at the AGM to be held on April 29, 2022 - non-ESEF version | Download |
07 Abr, 2022 | 2021 Corporate Governance Report | Download |
16 Mar, 2022 | Greenvolt - Energias Renováveis, S.A. releases 2021 Results & Operational Update Presentation | Download |
02 Fev, 2022 | Greenvolt - Energias Renováveis, S.A. releases Investors' Presentation | Download |
Reports and Presentations | |
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07 Dez, 2021 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation | Download |
30 Nov, 2021 | Greenvolt - Energias Renováveis, S.A. announces Financial Statements for the 3rd Quarter 2021 | Download |
25 Out, 2021 | Greenvolt - Energias Renováveis, S.A. releases institutional presentation | Download |
30 Set, 2021 | Greenvolt - Energias Renováveis, S.A. announces Report and Accounts for the First Half of 2021 | Download |
15 Set, 2021 | Greenvolt Institutional Presentation | Download |
02 Jul, 2021 | Indicative Price Range | Download |
02 Jul, 2021 | Greenvolt IPO - Roadshow Presentation | Download |
30 Jun, 2021 | Greenvolt's Consolidated Financial Statements 2020-2019-2018 | Download |
08 Jun, 2021 | Presentation on Greenvolt Capital Markets Day | Download |
10 Mai, 2021 | Altri, SGPS, S.A. releases presentation on Greenvolt | Download |
Financial Reports
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
Deadline for the Shareholders to inform the Chairman of the Board of the Shareholders’ General Meeting of vote at the Shareholders’ General Meeting:
- Voting during the Shareholders’ General Meeting through telematic means (remote attendance);
- Voting in person at the Shareholders’ General Meeting;
- Postal voting;
- 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 | |
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Shareholders' General Meeting Preparatory Information | Download |
Form of participation in the General Meeting | |
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Letter of Declaration of Participation at the Shareholders' General Meeting | Download |
Proposals | |
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Item 1 of the Agenda - To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2022 financial year | Download |
- Appendix to Item 1 – Report and Accounts 2022 | Download |
- Appendix to Item 1 – Announcement Rectification | Download |
Item 2 of the Agenda - To resolve on the proposed allocation of the 2022 financial year net result | Download |
Item 3 of the Agenda - To assess the management and audit of the Company | Download |
Item 4 of the Agenda - To resolve on the reappointment of the Company's Statutory External Auditor for the financial year of 2023 | Download |
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 Meeting | Download |
Item 6 of the Agenda - To resolve on the appointment of a new member of the Board of Directors following the resignation of a director | Download |
Item 7 of the Agenda - To resolve on the increase of the number of members of the Board of Directors | Download |
Item 8 of the Agenda - To resolve on the appointment of a new member to the Board of Directors | Download |
- Appendixes to Item 8 – Assessment Report, CV and Independence Questionnaire | Download |
Item 9 of the Agenda - To resolve on the reconfiguration of a bond issue into convertible bonds | Download |
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 agenda | Download |
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 agenda | Download |
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 Association | Download |
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 |
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 / Proposals | In Favour | Against | Abstention | No. of votes cast | % of Share Capital | No. of Shares |
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1. To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2022 financial year | 100% | 0% | 49,310 | 95,834,082 | 68.861% | 95,834,082 |
2. To resolve on the proposed allocation of the 2022 financial year net result | 100% | 0% | 2,165 | 95,881,227 | 68.895% | 95,881,227 |
3. To assess the management and audit of the Company | 99.84% | 0.16% | 49,321 | 95,834,071 | 68.861% | 95,834,071 |
4. To resolve on the reappointment of the Company's Statutory External Auditor for the financial year of 2023 | 99.80% | 0.20% | 2,165 | 95,881,227 | 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 Meeting | 98.77% | 1.23% | 2,165 | 95,881,227 | 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 director | 99.50% | 0.50% | 2,165 | 95,881,227 | 68.895% | 95,881,227 |
7. To resolve on the increase of the number of members of the Board of Directors | 99.70% | 0.30% | 2,915 | 95,880,477 | 68.895% | 95,880,477 |
8. To resolve on the appointment of a new member to the Board of Directors | 99.49% | 0.51% | 2,165 | 95,881,227 | 68.895% | 95,881,227 |
9. To resolve on the reconfiguration of a bond issue into convertible bonds | 99.51% | 0.49% | 1,967 | 95,881,425 | 68.895%% | 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 agenda | 99.49% | 0.51% | 2,165 | 95,881,227 | 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 agenda | 99.50% | 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 Association | 99.75% | 0.25% | 2,165 | 95,881,227 | 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% | 4,934 | 95,878,458 | 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% | 1,967 | 95,881,425 | 68.895% | 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 | |
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Shareholders' General Meeting Preparatory Information | Download |
Form of participation in the General Meeting | |
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Letter of Declaration of Participation at the Shareholders' General Meeting | Download |
Proposals | |
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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 Company | Download |
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 |
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 / Proposals | For | Against | Abstain | No. of Issued Votes | % of Share Capital | No. of Shares |
---|---|---|---|---|---|---|
To resolve on the appointment of the Secretary of the Board of the Shareholders' General Meeting | 100% | 0.00% | 0 | 94,600,464 | 77.94% | 94,600,464 |
To resolve on the Management Report, Balance Sheet and Individual and Consolidated Accounts, for the 2021 financial year | 100% | 0.00% | 28,905 | 94,571,559 | 77.92% | 94,600,464 |
To resolve on the proposed appropriation of the 2021 financial year net result | 100% | 0.00% | 0 | 94,600,464 | 77.94% | 94,600,464 |
To assess the management and audit of the Company | 99.89% | 0.11% | 28,905 | 94,571,559 | 77.92% | 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 September | 99.83% | 0.17% | 0 | 94,600,464 | 77.94% | 94,600,464 |
To resolve on the purchase and sale of own shares, up to the legal limit of 10% | 100% | 0.00% | 0 | 94,600,464 | 77.94% | 94,600,464 |
To resolve on the purchase and sale of own bonds, up to the legal limit of 10% | 100% | 0.00% | 0 | 94,600,464 | 77.94% | 94,600,464 |
To resolve on the approval of the Remuneration Policy for the Company's Statutory Governing Bodies | 99.97% | 0.13% | 0 | 94,600,464 | 77.94% | 94,600,464 |