Shareholders Meetings

2018

ANNUAL GENERAL SHAREHOLDERS’ MEETING OF MAY 25, 2018

LUZ SAÚDE, S.A., listed company, with registered office at Rua Carlos Alberto da Mota Pinto, nr. 17, 9th, 1070-313 Lisbon, with the sole tax-payer and registration number at Lisbon’s Commercial Registry Offices 504 885 367, with a share capital of 95.542.254 euros, hereby convenes all its shareholders to meet at an Annual General Shareholders’ Meeting, to be held in the Multiusos Room (“Sala Multiusos”) of Casas da Cidade Lisboa, located in Avenida Marechal Teixeira Rebelo, no. 20, 1500-427 Lisbon, on May 25th 2018, at 12.00 o’clock. At this date, the share capital of LUZ SAÚDE, S.A., is represented by 95 542 254 shares corresponding to 955 422 votes.

Extract from the minutes of the annual general meeting of shareholders

Information about resolutions adopted

Convening notice

Proposals:

Voting ballot

Form of Statement of Participation at the Annual General Shareholders’ Meeting - Chairman of the General Meeting of Shareholders

Form of Statement of Participation at the Annual General Shareholders’ Meeting - Financial Intermediary

Representation letter form

Grouping letter form

Information about positions held in other entities:

 

EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF APRIL 13, 2018

LUZ SAÚDE, S.A., listed company, with registered office at Rua Carlos Alberto da Mota Pinto, nr. 17, 9th, 1070-313 Lisbon, with the sole tax-payer and registration number at Lisbon’s Commercial Registry Offices 504 885 367, with a share capital of 95.542.254 euros, hereby convenes all its shareholders to meet at an Extraordinary General Shareholders’ Meeting, to be held in the Multiusos Room (“Sala Multiusos”) of Casas da Cidade Lisboa, located in Avenida Marechal Teixeira Rebelo, no. 20, 1500-427 Lisbon, on April 13th 2018, at 10.00 o’clock. At this date, the share capital of LUZ SAÚDE, S.A., is represented by 95 542 254 shares corresponding to 955 422 votes.

Extract from the minutes of the extraordinary general meeting of shareholders

Information about resolutions adopted

Additional information regarding Extraordinary Shareholders Meeting resolutions

Convening notice

Proposals:

Voting ballot

Form of Statement of Participation at the General Shareholders’ Meeting - Chairman of the General Meeting of Shareholders

Form of Statement of Participation at the General Shareholders’ Meeting - Financial Intermediary

Representation letter form

Grouping letter form

Information about positions held in other entities:

 

Updated 11 June 2018