Minutes and Notices

Notice to Shareholders and to the Market

Notice to the Market - RATING UPGRADE BY S&P TO ‘brA’ (PT only)

10/03/2024 - Notice to Shareholders - DISTRIBUTION OF IoC AND INCREASE OF CAPITAL THROUGH SUBSCRIPTION OF SHARES (PT only)

10/01/2024 - Notice to Shareholders - Capital Increase Due to the Sixth Period of Exercise of the Subscription Warrant (PT only)

09/03/2024 - Notice to Shareholders - Seventh Period of Exercise of the Subscription Warrant (PT only)

Notice to the Market - Second quarter 2024 results release schedule (PT only)

07/11/2024 - Notice to Shareholders - Adjustment - Distribution of IoC

07/01/2024 - Notice to Shareholders - Distribution of IoC

07/01/2024 - Notice to Shareholders - Capital Increase Due to the Sixth Period of Exercise of the Subscription Warrant (PT only)

05/08/2024 - Notice to Shareholders - Sixth Signature Bonus Exercise Period (PT Only)

04/16/2024 - Notice to Shareholders - IoC Distribution Adjustment (PT Only)

04/08/2024 - Notice to Shareholders - Distribution of IoC (PT Only)

04/02/2024 - Notice to Shareholders - Capital Increase Due to the Fifth Period of Exercise of the Subscription Warrant (PT only)

01/04/2024 - Notice to Shareholders - Capital Increase Due to the Fourth Period of Exercise of the Subscription Warrant (PT only)

03/01/2024 - Notice to Shareholders - Income Information Information

02/23/2024 - Notice to the Market - Clarification on atypical oscilation (PT Only)

02/16/2024 - Notice to the Market - Increase in Shareholder's Position

02/08/2024 - Notice to Shareholders - Scheduled date for the AGM

02/01/2024 - Notice to Shareholders - Fifth Exercise Period of the Signature Bonus (PT only)

Notice to the Market - Fourth quarter 2023 results release schedule (PT only)

Notice to Shareholders - IoC Distribution

01/04/2024 - Notice to Shareholders - Capital Increase Due to the Fourth Period of Exercise of the Subscription Warrant (PT only)

Meetings

04/04/2024 - AGM/EGM - Synthetic Map Bookkeeper (PT only)

04/04/2024 - AGM/EGM - Synthetic Consolidated Map (Portuguese only)

04/04/2024 - Ordinary Shareholders' Meeeting - 04.04.2024 - Remote Voting Form (PT Only)

04/04/2024 - Extraordinary Shareholders' Meeeting - 04.04.2024 - Remote Voting Form (PT Only)

04/04/2024 - AGM/EGM 04.04.2024 - Management Proposal (PT only)

04/04/2024 - AGM/EGM 04.04.2024 - Call Notice (PT only)

Other documents

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

11/12/2024 - Minutes of the Fiscal Council Meeting (Portuguese Only)

10/07/2024 - Minutes of the Fiscal Council Meeting (Portuguese Only)

Minutes of the Board of Directors - IOC 3Q24 (Portuguese Only)

10/03/2024 - Minutes of the Fiscal Council Meeting (Portuguese Only)

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

Minutes of the Board of Directors - exemption from membership of the Fiscal Council (Portuguese Only)

08/09/2024 - Minutes of the Fiscal Council Meeting (Portuguese Only)

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

07/29/2024 - Minutes of the Board of Directors - Election of Director (Portuguese Only)

07/11/2024 - Minutes of the Fiscal Council Meeting - IOC 2Q24 - Re-ratification (Portuguese Only)

07/11/2024 - Minutes of the Board of Directors - IOC 2Q24 - Re-ratification (Portuguese Only)

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

Minutes of the Board of Directors - IOC 2Q24 (Portuguese Only)

05/27/2024 - Multiple Deliberations (PT Only)

05/07/2024 - Multiple Deliberations (PT Only)

04/02/2024 - Multiple Deliberations (PT Only)

03/18/2024 - Multiple Deliberations (PT Only)

02/28/2024 - Multiple Deliberations (PT Only)

02/07/2024 - Multiple Deliberations (PT Only)

01/04/2024 - Risk Comitee Composition (Portuguese Only)

01/04/2024 - Multiple Deliberations (Portuguese Only)

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