Annual General Shareholders' meeting of 26 July 2011
The Annual General Meeting of Portugal Telecom, SGPS, S.A. took place, in 26 July 2011. Were present or represented shareholders corresponding to 68% of the voting rights, the following matters were discussed and approved:
| Proposals |
For |
Against |
Abstain |
| 1. To resolve on the amendment of the following articles of Portugal Telecom, SGPS S.A.’s Bylaws: Article Fifth, by amending paragraph 1 and revoking paragraph 2; Article Fourteenth, by revoking paragraph 2; Article Nineteenth, by revoking paragraph 2 and consequently renumbering paragraph 3; Article Twenty-First, by amending paragraphs 3 and 5; Article Thirty-Two, by revoking paragraph 2 and consequently renumbering paragraph 3; Article Thirty-Fifth; |
99.94% |
0.03% |
0.02% |
| 2. To resolve on the amendment to paragraph 2 of article 20, which considering the revocation of paragraph 2 of article 19 is replaced as follows: "The members of the Executive Committee are chosen by the Board of Directors amongst its members". |
99.85% |
0.03% |
0.12% |
Info concerning previous shareholder meentings: