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BANCO COMERCIAL PORTUGUÊS, S.A, Sociedade Aberta, com sede na Praça D.João I, 28, Porto, o Capital Social de 3.611.329.567 Euros,
Investor Relations Miguel Magalhães Duarte Rua Augusta 62 Piso 2 1149-023 LISBOA Telf +351 213 211 080 [email protected] Corporate Relations Paulo Fidalgo Rua Augusta 62 Piso 2 1149-023 LISBOA Telf +351 213 211 740
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AnnouncementAnnouncement
23 July 2007
Banco Comercial Português informs
about proposals for the General Meeting of Shareholders of 6 August 2007 Banco Comercial Português informs that the Chairman of the General Meeting of Shareholders has received, from various shareholders, the following proposals relative to points of the Agenda of the General Shareholders Meeting of 6 August 2007: Point 1 – The shareholders that proposed this point presented a proposal to change the respective art. 23 - nr 1 and art. 25- nr 4 of the Articles of Association for the maximum number of members of the Board of Directors to be of twenty, and that in case an Executive Committee is formed within the Board, the majority of the non-executive members should be independent. Point 2 – If the amendments to the Articles of Association are approved, resolve upon the proposal to elect the following members of the corporate bodies for the 2007-2009 triennal term: a) Board of the General Meeting Chairman : Daniel Proença de Carvalho Vice Chairman: Virgílio Manuel da Cunha Folhadela Moreira Secretary: Nuno Rocha dos Santos de Almeida e Vasconcellos b) Board of Directors Chairman: Paulo Jorge de Assunção Rodrigues Teixeira Pinto Vice-Chairman: Alberto João Coraceiro de Castro Members: António Manuel Pereira Caldas Castro Henriques Francisco José Queiroz de Barros de Lacerda Boguslaw Jerzy Kott
Luís Maria França de Castro Pereira Coutinho João José Belard da Fonseca Lopes Raimundo Fernando Jorge Filomeno de Figueiredo Ribeiro Banco Sabadell, SA, que nomeia Josep Oliu Creus Marc Bellis Bernardo Ernesto Simões Moniz da Maia Manuel Domingos Vicente Luis de Melo Champalimaud Alexandre Carlos de Melo Vieira Costa Relvas João Luís Ramalho de Carvalho Talone José Manuel Baptista Fino
Esmeralda dos Santos Dourado
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BANCO COMERCIAL PORTUGUÊS, S.A, Sociedade Aberta, com sede na Praça D.João I, 28, Porto, o Capital Social de 3.611.329.567 Euros,
AnnouncementAnnouncement
Pedro Miguel Duarte Rebelo de Sousa Rafael Luís Mora Funes George Taniskidis
c) Board of Auditors Chairman: António José Fernandes de Sousa Vice-Chaiman: Maria Manuela Costa Farelo Athayde Marques Member: Luís Filipe Rolim de Azevedo Coutinho Alternate Member: António Joaquim Andrade Gonçalves d) External Chartered Accountant
Effecive: Deloitte & Associados SROC, SA, represented by Luís Augusto
Gonçalves Magalhães Alternate: Carlos Luís Oliveira de Melo Loureiro, Chartered Accountant nr 572 e) Remuneration and Welfare Board
Vasco Luís Schulthess de Quevedo Pessanha Carlos de Lucena e Vasconcellos Cruz Rámon Bartolomé Lopez de Sá
In case the proposal to change art 23-nr 1 (number of members of the Board of Director between a minimum of six and a maximum of twenty) is not approved, the proposal for that body will be only of the first fifteen names indicated above.
Point 3 – Regarding this point, the following proposal was accepted: resolve upon the proposal received to maintain the current number of members of the Executive Board of Directors.
Point 4 – Regarding this point, the following proposal was accepted: resolve upon the proposal to maintain the current number of members of the Supervisory Board. Point 6 – If the proposal made in the previous point is approved (dismissal of five members of the Executive Board of Directors), resolve upon the proposal to elect the following three new members of the Executive Board of Directors to undertake functions until the end of the current term of office (2005-2007), thus reducing the number of members of the Executive Board to seven:
Luís Maria França de Castro Pereira Coutinho João José Belard da Fonseca Lopes Raimundo
Fernando Jorge Filomeno de Figueiredo Ribeiro Point 7 – If the General Meeting does not approve the amendment to the Bank’s articles of association (change of the corporate governance model, namely regarding
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BANCO COMERCIAL PORTUGUÊS, S.A, Sociedade Aberta, com sede na Praça D.João I, 28, Porto, o Capital Social de 3.611.329.567 Euros,
AnnouncementAnnouncement
management and supervising functions), resolve upon the proposal to elect the following new effective members of the Supervisory Board, to undertake functions until the end of the current term of office (2008), thus enlarging the number of members of the Supervisory Board up the maximum of twenty four effective members: Vice-Chairmen: António José Fernandes de Sousa Alberto João Coraceiro de Castro Members: António Luís Guerra Nunes Mexia
Diogo Alves Diniz Vaz Guedes Diogo Campos Barradas de Lacerda Machado Filipe Maurício de Botton José Manuel Baptista Fino Luís Manuel Machado Rodrigues Manuel de Abreu Castelo Branco Manuel Domingos Vicente Marc Bellis Miroslaw Gronicki Paulo Alexandre Gonçalves Cartucho de Carvalho Pereira
The Chairman of the General Meeting accepted the above mentioned proposals, that are available for consultation at the Bank institutional site (www.millenniumbcp.pt)
Banco Comercial Português End of announcement
