{"id":17477,"date":"2024-05-21T13:48:11","date_gmt":"2024-05-21T13:48:11","guid":{"rendered":"https:\/\/greenvolt.com\/?page_id=17477"},"modified":"2026-04-10T11:12:35","modified_gmt":"2026-04-10T11:12:35","slug":"assembleias-gerais","status":"publish","type":"page","link":"https:\/\/greenvolt.com\/pt-pt\/investidores\/assembleias-gerais\/","title":{"rendered":"Investidores | Assembleias Gerais"},"content":{"rendered":"[vc_row type=”full_width_content” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_image=”19374″ bg_image_type=”default” bg_position=”center top” background_image_loading=”default” bg_repeat=”no-repeat” full_height=”yes” columns_placement=”bottom” scene_position=”center” text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” top_padding=”5%” right_padding_desktop=”10%” right_padding_phone=”0px” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all” css=”.vc_custom_1729674416519{margin-bottom: 0px !important;}”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1729774677179{padding-right: 5% !important;}”]\n

Growth
\n<\/span><\/h1>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” left_padding_desktop=”10%” left_padding_phone=”0px” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1729672878568{padding-left: 5% !important;}”]\n

_by Nature<\/span><\/h1>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all” css=”.vc_custom_1729775098203{padding-top: 0px !important;padding-bottom: 20px !important;}”][vc_column_inner column_padding=”padding-5-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”top” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” centered_text=”true” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJodHRwcyUzQSUyRiUyRmdyZWVudm9sdC5jb20lMkZ3cC1jb250ZW50JTJGdXBsb2FkcyUyRjIwMjUlMkYwNSUyRjIwMjQxMjMxX0FubnVhbFJlcG9ydF9QVC5wZGYlMjIlMjB0YXJnZXQlM0QlMjJfYmxhbmslMjIlMjBjbGFzcyUzRCUyMndoaXRlQnV0dG9uJTIyJTNFUmVsYXQlQzMlQjNyaW8lMjBBbnVhbCUyMEludGVncmFkbyUyMDIwMjQlM0MlMkZhJTNF[\/vc_raw_html][nectar_global_section id=”22535″][\/vc_column_inner][\/vc_row_inner][vc_row_inner equal_height=”yes” content_placement=”bottom” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all” el_id=”sliderGrid”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_color_hover=”#000000″ background_hover_color_opacity=”0.5″ background_image=”6541″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”sliderGrid” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_link=”http:\/\/greenvolt.com\/pt-pt\/investidores\/investidores-governacao-empresarial-2023\/#governancestructure”][vc_column_text el_class=”ctaWhiteGrid”]\n

Estrutura de Governo<\/strong><\/h4>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_color_hover=”#000000″ background_hover_color_opacity=”0.5″ background_image=”6542″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”sliderGrid” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_link=”http:\/\/greenvolt.com\/pt-pt\/investidores\/investidores-governacao-empresarial-2023\/#relatoriosgoverno”][vc_column_text el_class=”ctaWhiteGrid”]\n

Relat\u00f3rios de Governo, Pol\u00edticas e Regulamentos<\/h4>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_color_hover=”#000000″ background_hover_color_opacity=”0.5″ background_image=”6543″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”sliderGrid” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_link=”#assembleias”][vc_column_text el_class=”ctaWhiteGrid”]\n

Assembleias Gerais<\/h4>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” id=”assembleias” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line”][vc_column_text]\n

Assembleias gerais<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

Selecione o ano de exerc\u00edcio para mais informa\u00e7\u00e3o<\/h3>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][tabbed_section style=”default” tab_change_animation=”fade” alignment=”left” spacing=”default” tab_color=”Accent-Color” vs_content_animation=”fade” vs_link_animation=”opacity” vs_navigation_alignment=”left” vs_navigation_width_2=”25%” vs_navigation_func=”default” vs_navigation_width=”regular” vs_navigation_spacing=”15px” vs_navigation_mobile_display=”visible” vs_tab_spacing=”5%”][tab icon_family=”none” title=”Junho – 2024″ id=”1775819545312-5″ tab_id=”1775819545312-1″][divider line_type=”No Line”][vc_column_text]\n

Procedimentos para participa\u00e7\u00e3o na Assembleia Geral<\/h5>\n[\/vc_column_text][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJodHRwcyUzQSUyRiUyRmdyZWVudm9sdC5jb20lMkZ3cC1jb250ZW50JTJGdXBsb2FkcyUyRjIwMjQlMkYwNSUyRkdyZWVudm9sdF9BR0EtSnVuLTIwMjRfQ29udm9jYXRvcmlhX2p1bmhvMjAyNC5wZGYlMjIlMjB0YXJnZXQlM0QlMjJfYmxhbmslMjIlMjBjbGFzcyUzRCUyMmJsdWVCR0J1dHRvbiUyMiUzRUNvbnZvY2F0JUMzJUIzcmlhJTNDJTJGYSUzRQ==[\/vc_raw_html][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299779751{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/04\/Gradiante-Background_2.png?id=13481) !important;border-radius: 5px !important;}”]\n

4 de Junho<\/span>
\n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n
\n

Prazo limite para envio pelos Acionistas da sua declara\u00e7\u00e3o de inten\u00e7\u00e3o de participa\u00e7\u00e3o na Assembleia Geral, dirigida ao intermedi\u00e1rio financeiro.<\/p>\n<\/div>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299681853{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

5 de Junho<\/span>
\n(\u00e0s 00:00 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n
\n

Apenas t\u00eam direito a participar e votar na Assembleia Geral os Acionistas que, nesta data e a esta hora, sejam titulares de a\u00e7\u00f5es que lhes confiram o direito a pelo menos um voto.<\/p>\n<\/div>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299703714{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

5 de Junho<\/span>
\n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

Prazo limite para o Presidente de Mesa da Assembleia Geral rececionar a confirma\u00e7\u00e3o por parte dos Acionistas quanto \u00e0 pretendida forma de exerc\u00edcio do seu direito de voto na Assembleia Geral:<\/p>\n

    \n
  1. Por via telem\u00e1tica durante o decurso da Assembleia Geral;<\/li>\n
  2. Voto por Correspond\u00eancia Eletr\u00f3nica (Voto Eletr\u00f3nico).<\/li>\n<\/ol>\n

    A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299726277{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    5 de Junho<\/span>
    \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n
    \n

    Prazo limite para o Presidente da Mesa da Assembleia Geral rececionar informa\u00e7\u00e3o por parte do intermedi\u00e1rio financeiro sobre a inten\u00e7\u00e3o manifestada por cada Acionista de participar na Assembleia Geral bem como o n\u00famero de a\u00e7\u00f5es registadas em seu nome na data de registo.<\/p>\n<\/div>\n

    \n

    \u00a0A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/p>\n<\/div>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299746939{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    5 de Junho<\/span>
    \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n
    \n

    Prazo limite para a rece\u00e7\u00e3o da informa\u00e7\u00e3o prevista no n.\u00ba 6 do art. 23.\u00ba-C do CVM a enviar pelos Acionistas que, a t\u00edtulo profissional, detenham a\u00e7\u00f5es em nome pr\u00f3prio, mas por conta de clientes e que pretendam votar em sentido diverso com as suas a\u00e7\u00f5es.<\/p>\n<\/div>\n

    \n

    A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/p>\n<\/div>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_column_text]\n

    Procedimentos para o Exerc\u00edcio do Direito de Representa\u00e7\u00e3o e do Direito de Voto por Correspond\u00eancia Eletr\u00f3nica (Voto Eletr\u00f3nico) ou por Correspond\u00eancia Postal<\/strong><\/h5>\n[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299888508{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 5px !important;}”]\n

    5 de Junho<\/span>
    \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n
    \n

    Prazo limite para o Presidente de Mesa da Assembleia Geral rececionar a inten\u00e7\u00e3o dos Acionistas de exercerem o voto eletr\u00f3nico.<\/p>\n<\/div>\n

    \n

    Tal inten\u00e7\u00e3o dever\u00e1 ser manifestada por correio eletr\u00f3nico.<\/p>\n<\/div>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299915507{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    7 de Junho<\/span>
    \n(a partir das 15:00 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n
    \n

    In\u00edcio do prazo para o exerc\u00edcio do voto eletr\u00f3nico que dever\u00e1 ser realizado no link enviado para o endere\u00e7o de correio eletr\u00f3nico indicado pelo Acionista no formul\u00e1rio de participa\u00e7\u00e3o.<\/p>\n<\/div>\n

    \n

    O Acionista dever\u00e1 usar o username e password fornecidos juntamente com o link de acesso para exercer o seu direito de voto eletr\u00f3nico.<\/p>\n<\/div>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716463657471{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    10 de Junho<\/span>
    \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

    Prazo limite para o exerc\u00edcio do voto eletr\u00f3nico.<\/p>\n

    Prazo limite para a confirma\u00e7\u00e3o das instru\u00e7\u00f5es de voto dos clientes dos acionistas profissionais.<\/p>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299936164{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    11 de Junho<\/span>
    \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

    Prazo limite para o exerc\u00edcio do voto por correspond\u00eancia postal.<\/p>\n

    Prazo limite para a confirma\u00e7\u00e3o das instru\u00e7\u00f5es de voto dos clientes dos acionistas profissionais.<\/p>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1716299957167{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    5 de Junho<\/span>
    \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

    Prazo limite para a rece\u00e7\u00e3o das cartas de representa\u00e7\u00e3o dos Acionistas que se queiram fazer representar na participa\u00e7\u00e3o na Assembleia Geral.<\/p>\n

    As cartas de representa\u00e7\u00e3o poder\u00e3o ser enviadas por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][\/vc_column_inner][\/vc_row_inner][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDE0MCUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDE0MSUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDE0MiUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDE0MyUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDE0NCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_column_text]\n

    AGENDA\/PROPOSTAS<\/strong><\/span><\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

    Delibera\u00e7\u00f5es Adotadas<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

    A Assembleia Geral de Acionistas da Greenvolt \u2013 Energias Renov\u00e1veis, S.A. reuniu, presencialmente e por meios telem\u00e1ticos, \u00e0s 11:00 horas do dia 12 de junho de 2024, sendo o Presidente da Mesa da Assembleia Geral de Acionistas, o Professor Doutor Pedro Canastra de Azevedo Maia, e Secret\u00e1ria, a Dra. Catarina Lu\u00edsa Gomes Santos e Calha Sequeira. Estiveram presentes ou representados acionistas detentores de 122.933.064 a\u00e7\u00f5es correspondentes a 75,31% dos direitos de voto, que aprovaram as seguintes propostas relativas aos pontos da Ordem de Trabalhos:<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDE1MCUyRiU1RA==[\/vc_raw_html][\/tab][tab icon_family=”none” title=”Maio – 2024″ id=”1775819545705-7″ tab_id=”1775819545706-4″][vc_column_text]\n

    Procedimentos para participa\u00e7\u00e3o na Assembleia Geral<\/h5>\n[\/vc_column_text][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJodHRwcyUzQSUyRiUyRmdyZWVudm9sdC5jb20lMkZ3cC1jb250ZW50JTJGdXBsb2FkcyUyRjIwMjQlMkYwNCUyRkdyZWVudm9sdEFHQTIwMjRfUmV0aWZpY2FjYW8tYS1Db252b2NhdG9yaWFDb252b2NhdG9yaWEtMDkuMDQuMjAyNC5wZGYlMjIlMjB0YXJnZXQlM0QlMjJfYmxhbmslMjIlMjBjbGFzcyUzRCUyMmJsdWVCR0J1dHRvbiUyMiUzRVJldGlmaWNhJUMzJUE3JUMzJUEzbyUyMCVDMyVBMCUyMENvbnZvY2F0JUMzJUIzcmlhJTNDJTJGYSUzRQ==[\/vc_raw_html][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJodHRwcyUzQSUyRiUyRmdyZWVudm9sdC5jb20lMkZ3cC1jb250ZW50JTJGdXBsb2FkcyUyRjIwMjQlMkYwNCUyRkdyZWVudm9sdC1BR0EtMjAyNC1Db252b2NhdG9yaWEtRmluYWwtUFQucGRmJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VDb252b2NhdCVDMyVCM3JpYSUzQyUyRmElM0U=[\/vc_raw_html][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671444308{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/04\/Gradiante-Background_2.png?id=13481) !important;border-radius: 5px !important;}”]\n

    25 de Abril<\/span>
    \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]Prazo limite para envio pelos Acionistas da sua declara\u00e7\u00e3o de inten\u00e7\u00e3o de participa\u00e7\u00e3o na Assembleia Geral, dirigida ao intermedi\u00e1rio financeiro.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671454686{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    26 de Abril<\/span>
    \n(\u00e0s 00:00 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]Data de Registo<\/strong><\/p>\n

    Apenas t\u00eam direito a participar e votar na Assembleia Geral os Acionistas que, nesta data e a esta hora, sejam titulares de a\u00e7\u00f5es que lhes confiram o direito a pelo menos um voto.<\/p>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712677244541{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

    29 de Abril<\/span>
    \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]Prazo limite para o Presidente de Mesa da Assembleia Geral rececionar a confirma\u00e7\u00e3o por parte dos Acionistas quanto \u00e0 pretendida forma de exerc\u00edcio do seu direito de voto na Assembleia Geral:<\/p>\n
      \n
    1. Por via telem\u00e1tica durante o decurso da Assembleia Geral;<\/li>\n
    2. Voto por Correspond\u00eancia Eletr\u00f3nica (Voto Eletr\u00f3nico).<\/li>\n<\/ol>\n

      A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671474969{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

      26 de Abril<\/span>
      \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

      Prazo limite para o Presidente da Mesa da Assembleia Geral rececionar informa\u00e7\u00e3o por parte do intermedi\u00e1rio financeiro sobre a inten\u00e7\u00e3o manifestada por cada Acionista de participar na Assembleia Geral bem como o n\u00famero de a\u00e7\u00f5es registadas em seu nome na data de registo.<\/p>\n

      A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/span>[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712677287344{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

      26 de Abril<\/span>
      \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]Prazo limite para a rece\u00e7\u00e3o da informa\u00e7\u00e3o prevista no n.\u00ba 6 do art. 23.\u00ba-C do CVM a enviar pelos Acionistas que, a t\u00edtulo profissional, detenham a\u00e7\u00f5es em nome pr\u00f3prio, mas por conta de clientes e que pretendam votar em sentido diverso com as suas a\u00e7\u00f5es.<\/p>\n

      A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_column_text]\n

      Procedimentos para o Exerc\u00edcio do Direito de Representa\u00e7\u00e3o e do Direito de Voto por Correspond\u00eancia Eletr\u00f3nica (Voto Eletr\u00f3nico) ou por Correspond\u00eancia Postal<\/strong><\/h5>\n[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671561378{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 5px !important;}”]\n

      29 de Abril<\/span>
      \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

      Prazo limite para o Presidente de Mesa da Assembleia Geral rececionar a inten\u00e7\u00e3o dos Acionistas de exercerem o voto eletr\u00f3nico.<\/p>\n

      Tal inten\u00e7\u00e3o dever\u00e1 ser manifestada por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671565740{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

      30 de Abril<\/span>
      \n(a partir das 15:00 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

      In\u00edcio do prazo para o exerc\u00edcio do voto eletr\u00f3nico que dever\u00e1 ser realizado no link enviado para o endere\u00e7o de correio eletr\u00f3nico indicado pelo Acionista no formul\u00e1rio de participa\u00e7\u00e3o.<\/p>\n

      O Acionista dever\u00e1 usar o username e password fornecidos juntamente com o link de acesso para exercer o seu direito de voto eletr\u00f3nico.<\/p>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671570478{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

      03 de Maio<\/span>
      \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

      Prazo limite para o exerc\u00edcio do voto eletr\u00f3nico e do voto por correspond\u00eancia postal.<\/p>\n

      Prazo limite para a confirma\u00e7\u00e3o das instru\u00e7\u00f5es de voto dos clientes dos acionistas profissionais.<\/p>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1712671591363{padding-top: 5% !important;padding-right: 5% !important;padding-bottom: 5% !important;padding-left: 5% !important;background-image: url(http:\/\/greenvolt.com\/wp-content\/uploads\/2023\/11\/Gradiante-Background_2.webp?id=15918) !important;border-radius: 3px !important;}”]\n

      30 de Abril<\/span>
      \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][vc_column_text]\n

      Prazo limite para a rece\u00e7\u00e3o das cartas de representa\u00e7\u00e3o dos Acionistas que se queiram fazer representar na participa\u00e7\u00e3o na Assembleia Geral.<\/p>\n

      As cartas de representa\u00e7\u00e3o poder\u00e3o ser enviadas por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZzIwMjQlNDBncmVlbnZvbHQuY29tJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDExOCUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDExOSUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDEyMCUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDEyMSUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDEyMiUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_column_text]\n

      AGENDA\/PROPOSTAS<\/strong><\/span><\/p>\n[\/vc_column_text][vc_column_text]\n

      Delibera\u00e7\u00f5es Adotadas<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

      A Assembleia Geral de Acionistas da Greenvolt \u2013 Energias Renov\u00e1veis, S.A. reuniu, presencialmente e por meios telem\u00e1ticos, \u00e0s 11:00 horas do dia 6 de maio de 2024. A Assembleia Geral de Acionistas foi presidida, quanto ao Ponto 1 da Ordem de Trabalhos, pelo Presidente do Conselho Fiscal, Dr. Pedro Jo\u00e3o Reis de Matos Silva, face \u00e0s ren\u00fancias apresentadas no dia 14 de mar\u00e7o de 2024 do Presidente e da Secret\u00e1ria da Mesa da Assembleia Geral nos termos e para os efeitos do artigo 374.\u00ba n\u00famero 3 do C\u00f3digo das Sociedades Comerciais. Na sequ\u00eancia da aprova\u00e7\u00e3o do Ponto 1 da Ordem de Trabalhos, os restantes pontos da Ordem de Trabalhos foram presididos pelo Professor Doutor Pedro Canastra de Azevedo Maia, e secretariados pela Dra. Catarina Lu\u00edsa Gomes Santos e Calha Sequeira. Estiveram presentes ou representados acionistas detentores de 113.526.342 a\u00e7\u00f5es correspondentes a 81,574% dos direitos de voto, que aprovaram as seguintes propostas relativas aos pontos da Ordem de Trabalhos:<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDEzOSUyMCUyRiU1RA==[\/vc_raw_html][divider line_type=”No Line”][vc_column_text]\n

      Para al\u00e9m das propostas relativas \u00e0 Ordem de Trabalhos, foram submetidas \u00e0 Assembleia Geral, o Relat\u00f3rio de Gest\u00e3o (incluindo o Relat\u00f3rio de Governo da Sociedade e as contas individuais e consolidadas do exerc\u00edcio) o Relat\u00f3rio e Parecer do Conselho Fiscal e a Certifica\u00e7\u00e3o Legal de Contas emitida pelo Revisor Oficial de Contas, bem ainda como toda a informa\u00e7\u00e3o requerida pelo art.\u00ba 289.\u00ba do C\u00f3digo das Sociedades Comerciais e pelo art.\u00ba 21.\u00ba-J do C\u00f3digo dos Valores Mobili\u00e1rios.<\/p>\n[\/vc_column_text][\/tab][tab icon_family=”none” title=”2023″ id=”1775819546054-2″ tab_id=”1775819546054-5″][vc_column_text]\n

      Procedimentos para participa\u00e7\u00e3o na Assembleia Geral<\/h5>\n[\/vc_column_text][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJodHRwcyUzQSUyRiUyRmdyZWVudm9sdC5jb20lMkZ3cC1jb250ZW50JTJGdXBsb2FkcyUyRjIwMjMlMkYwNCUyRkNvbnZvY2F0b3JpYS1HcmVlbnZvbHQtQUdBLTIwMjMtRmluYWwucGRmJTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VDb252b2NhdCVDMyVCM3JpYSUzQyUyRmElM0U=[\/vc_raw_html][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

      20 Abril<\/span>
      \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

      21 Abril<\/span>
      \n(\u00e0s 00:00 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

      21 Abril<\/span>
      \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Prazo limite para envio pelos Acionistas da sua declara\u00e7\u00e3o de inten\u00e7\u00e3o de participa\u00e7\u00e3o na Assembleia Geral, dirigida ao intermedi\u00e1rio financeiro.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Data de Registo<\/strong><\/p>\n

      Apenas t\u00eam direito a participar e votar na Assembleia Geral os Acionistas que, nesta data e a esta hora, sejam titulares de a\u00e7\u00f5es que lhes confiram o direito a pelo menos um voto.<\/p>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

      Prazo limite para o Presidente de Mesa da Assembleia Geral rececionar a confirma\u00e7\u00e3o por parte dos Acionistas quanto \u00e0 pretendida forma de exerc\u00edcio do seu direito de voto na Assembleia Geral:<\/p>\n

        \n
      1. Por via telem\u00e1tica durante o decurso da Assembleia Geral;<\/li>\n
      2. Presencialmente durante o decurso da Assembleia Geral;<\/li>\n
      3. Voto por Correspond\u00eancia Postal;<\/li>\n
      4. Voto por Correspond\u00eancia Eletr\u00f3nica (Voto Eletr\u00f3nico).<\/li>\n<\/ol>\n

        A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZ20yMDIzJTQwZ3JlZW52b2x0LmNvbSUyMiUyMHRhcmdldCUzRCUyMl9ibGFuayUyMiUyMGNsYXNzJTNEJTIyYmx1ZUJHQnV0dG9uJTIyJTNFRW52aWFyJTIwZS1tYWlsJTNDJTJGYSUzRQ==[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        21 Abril<\/span>
        \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        21 Abril<\/span>
        \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

        Prazo limite para o Presidente da Mesa da Assembleia Geral rececionar informa\u00e7\u00e3o por parte do intermedi\u00e1rio financeiro sobre a inten\u00e7\u00e3o manifestada por cada Acionista de participar na Assembleia Geral bem como o n\u00famero de a\u00e7\u00f5es registadas em seu nome na data de registo.<\/p>\n

        A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/span>[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZ20yMDIzJTQwZ3JlZW52b2x0LmNvbSUyMiUyMHRhcmdldCUzRCUyMl9ibGFuayUyMiUyMGNsYXNzJTNEJTIyYmx1ZUJHQnV0dG9uJTIyJTNFRW52aWFyJTIwZS1tYWlsJTNDJTJGYSUzRQ==[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

        Prazo limite para a rece\u00e7\u00e3o da informa\u00e7\u00e3o prevista no n.\u00ba 6 do art. 23.\u00ba-C do CVM a enviar pelos Acionistas que, a t\u00edtulo profissional, detenham a\u00e7\u00f5es em nome pr\u00f3prio, mas por conta de clientes e que pretendam votar em sentido diverso com as suas a\u00e7\u00f5es.<\/p>\n

        A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZ20yMDIzJTQwZ3JlZW52b2x0LmNvbSUyMiUyMHRhcmdldCUzRCUyMl9ibGFuayUyMiUyMGNsYXNzJTNEJTIyYmx1ZUJHQnV0dG9uJTIyJTNFRW52aWFyJTIwZS1tYWlsJTNDJTJGYSUzRQ==[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_column_text]\n

        Procedimentos para o Exerc\u00edcio do Direito de Representa\u00e7\u00e3o e do Direito de Voto por Correspond\u00eancia Eletr\u00f3nica (Voto Eletr\u00f3nico) ou por Correspond\u00eancia Postal<\/strong><\/h5>\n[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        21 Abril<\/span>
        \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        24 Abril<\/span>
        \n(a partir das 15:00 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        26 Abril<\/span>
        \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

        Prazo limite para o Presidente de Mesa da Assembleia Geral rececionar a inten\u00e7\u00e3o dos Acionistas de exercerem o voto eletr\u00f3nico.<\/p>\n

        Tal inten\u00e7\u00e3o dever\u00e1 ser manifestada por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZ20yMDIzJTQwZ3JlZW52b2x0LmNvbSUyMiUyMHRhcmdldCUzRCUyMl9ibGFuayUyMiUyMGNsYXNzJTNEJTIyYmx1ZUJHQnV0dG9uJTIyJTNFRW52aWFyJTIwZS1tYWlsJTNDJTJGYSUzRQ==[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

        In\u00edcio do prazo para o exerc\u00edcio do voto eletr\u00f3nico que dever\u00e1 ser realizado no link enviado para o endere\u00e7o de correio eletr\u00f3nico indicado pelo Acionista no formul\u00e1rio de participa\u00e7\u00e3o.<\/p>\n

        O Acionista dever\u00e1 usar o username e password fornecidos juntamente com o link de acesso para exercer o seu direito de voto eletr\u00f3nico.<\/p>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

        Prazo limite para o exerc\u00edcio do voto eletr\u00f3nico e do voto por correspond\u00eancia postal.<\/p>\n

        Prazo limite para a confirma\u00e7\u00e3o das instru\u00e7\u00f5es de voto dos clientes dos acionistas profissionais.<\/p>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        26 Abril<\/span>
        \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

        Prazo limite para a rece\u00e7\u00e3o das cartas de representa\u00e7\u00e3o dos Acionistas que se queiram fazer representar na participa\u00e7\u00e3o na Assembleia Geral.<\/p>\n

        As cartas de representa\u00e7\u00e3o poder\u00e3o ser enviadas por correio eletr\u00f3nico.<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FtYWlsdG8lM0FhZ20yMDIzJTQwZ3JlZW52b2x0LmNvbSUyMiUyMHRhcmdldCUzRCUyMl9ibGFuayUyMiUyMGNsYXNzJTNEJTIyYmx1ZUJHQnV0dG9uJTIyJTNFRW52aWFyJTIwZS1tYWlsJTNDJTJGYSUzRQ==[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDg1JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDk0JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDg4JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDkzJTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDkyJTIwJTJGJTVE[\/vc_raw_html][vc_column_text]\n

        AGENDA\/PROPOSTAS<\/strong><\/span><\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

        Delibera\u00e7\u00f5es Adotadas<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

        A Assembleia Geral de Acionistas da Greenvolt \u2013 Energias Renov\u00e1veis, S.A. reuniu, presencialmente, \u00e0s 15:00 horas do dia 28 de abril de 2023, sendo Presidente da Mesa da Assembleia Geral de Acionistas, o Dr. Ant\u00f3nio Lobo Xavier, e Secret\u00e1ria, a Dr.\u00aa In\u00eas Pinto Leite. Estiveram presentes ou representados acionistas detentores de 95.883.392 a\u00e7\u00f5es correspondentes a 68,897% dos direitos de voto, que aprovaram as seguintes propostas relativas aos pontos da ordem de trabalhos:<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDk4JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_column_text]\n

        Para al\u00e9m das propostas relativas \u00e0 Ordem de Trabalhos, foram submetidas \u00e0 Assembleia Geral, o Relat\u00f3rio de Gest\u00e3o (incluindo o Relat\u00f3rio de Governo da Sociedade e as contas individuais e consolidadas do exerc\u00edcio) o Relat\u00f3rio e Parecer do Conselho Fiscal e a Certifica\u00e7\u00e3o Legal de Contas emitida pelo Revisor Oficial de Contas, bem ainda como toda a informa\u00e7\u00e3o requerida pelo art.\u00ba 289.\u00ba do C\u00f3digo das Sociedades Comerciais e pelo art.\u00ba 21.\u00ba-J do C\u00f3digo dos Valores Mobili\u00e1rios.<\/p>\n[\/vc_column_text][\/tab][tab icon_family=”none” title=”2022″ id=”1775819546643-6″ tab_id=”1775819546643-7″][vc_column_text]\n

        Procedimentos para participa\u00e7\u00e3o na Assembleia Geral<\/h5>\n[\/vc_column_text][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjIlMkZ3cC1jb250ZW50JTJGdXBsb2FkcyUyRjIwMjMlMkYwMyUyRkNvbnZvY2F0b3JpYS1HVi1QdGctMjAyMi5wZGYlMjIlMjB0YXJnZXQlM0QlMjJfYmxhbmslMjIlMjBjbGFzcyUzRCUyMmJsdWVCR0J1dHRvbiUyMiUzRUNvbnZvY2F0JUMzJUIzcmlhJTNDJTJGYSUzRQ==[\/vc_raw_html][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        21 Abril<\/span>
        \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        22 Abril<\/span>
        \n(00:00 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        22 Abril<\/span>
        \n(at\u00e9 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Prazo limite para rece\u00e7\u00e3o das declara\u00e7\u00f5es dos acionistas sobre a sua inten\u00e7\u00e3o de participa\u00e7\u00e3o na Assembleia Geral, dirigidas ao Presidente da Mesa da Assembleia Geral e ao intermedi\u00e1rio financeiro.<\/p>\n

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        Apenas t\u00eam direito a participar e votar na Assembleia Geral os acionistas que, nesta data e a esta hora, sejam titulares de a\u00e7\u00f5es que lhes confiram o direito a pelo menos um voto.[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Prazo limite para a rece\u00e7\u00e3o da informa\u00e7\u00e3o prevista no n.\u00ba 6 do art. 23.\u00ba-C do CVM a enviar pelos acionistas que, a t\u00edtulo profissional, detenham a\u00e7\u00f5es em nome pr\u00f3prio mas por conta de clientes e que pretendam votar em sentido diverso com as suas a\u00e7\u00f5es.<\/p>\n

        A informa\u00e7\u00e3o dever\u00e1 ser transmitida por correio eletr\u00f3nico[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FBR00yMDIyJTQwZ3JlZW52b2x0LnB0JTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][vc_column_text]\n

        Procedimentos para o Exerc\u00edcio do Direito de Representa\u00e7\u00e3o e do Direito de Voto por Via Eletr\u00f3nica ou por Correspond\u00eancia Postal<\/h3>\n[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        26 Abril<\/span>
        \n(at\u00e9 \u00e0s 23:59 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”padding-3-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ background_image=”13481″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”5px” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

        26 Abril<\/span>
        \n(00:00 TMG)<\/span><\/h3>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Prazo limite para rece\u00e7\u00e3o dos votos por correspond\u00eancia eletr\u00f3nica (voto por via eletr\u00f3nica) ou por correspond\u00eancia postal. Os votos por correspond\u00eancia postal dever\u00e3o ser enviados para a sede da Sociedade por meio de carta registada com aviso de rece\u00e7\u00e3o dirigida ao Presidente da Mesa da Assembleia Geral.<\/p>\n

        Os votos por correspond\u00eancia eletr\u00f3nica dever\u00e3o ser enviados por correio eletr\u00f3nico.[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FBR00yMDIyJTQwZ3JlZW52b2x0LnB0JTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Prazo limite para rece\u00e7\u00e3o das cartas de representa\u00e7\u00e3o.<\/p>\n

        As cartas de representa\u00e7\u00e3o devem ser enviadas por correio eletr\u00f3nico.[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTNDYSUyMGhyZWYlM0QlMjJtYWlsdG8lM0FBR00yMDIyJTQwZ3JlZW52b2x0LnB0JTIyJTIwdGFyZ2V0JTNEJTIyX2JsYW5rJTIyJTIwY2xhc3MlM0QlMjJibHVlQkdCdXR0b24lMjIlM0VFbnZpYXIlMjBlLW1haWwlM0MlMkZhJTNF[\/vc_raw_html][\/vc_column_inner][\/vc_row_inner][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDQ0JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDQ1JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDQ2JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDQ3JTIwJTJGJTVE[\/vc_raw_html][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDQ4JTIwJTJGJTVE[\/vc_raw_html][vc_column_text]\n

        AGENDA\/PROPOSTAS<\/strong><\/span><\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

        Delibera\u00e7\u00f5es Adotadas<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

        A Assembleia Geral de Acionistas da Greenvolt \u2013 Energias Renov\u00e1veis, S.A. reuniu, presencialmente, \u00e0s 15:00 horas do dia 29 de abril de 2022, sendo Presidente da Mesa da Assembleia Geral de Acionistas, o Dr. Ant\u00f3nio Lobo Xavier, e Secret\u00e1ria, a Dr.\u00aa In\u00eas Pinto Leite, eleita por delibera\u00e7\u00e3o tomada no ponto primeiro da ordem de trabalhos. Estiveram presentes ou representados acionistas detentores de 94.600.464 a\u00e7\u00f5es correspondentes a 77,94% dos direitos de voto, que aprovaram as seguintes propostas relativas aos pontos da ordem de trabalhos:<\/p>\n[\/vc_column_text][divider line_type=”No Line”][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDQ5JTIwJTJGJTVE[\/vc_raw_html][\/tab][\/tabbed_section][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” id=”investorkit” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][nectar_global_section id=”6252″][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

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