Banco Comercial Portugues S.A.
21 February 2002
BANCO COMERCIAL PORTUGUES, S.A.
General Meeting of Shareholders
CALL NOTICE
I convene the shareholders of Banco Comercial Portugues, S.A., a public company
registered under number 40 043 in the Oporto Register of Commerce, with
registered office at Praca D. Joao I, 28, in Oporto, with the paid up capital
stock of 2,326,714,877 Euro, to attend the General Meeting of shareholders to be
held at 3 p.m. on 18 March 2002, at the 'Palacio da Bolsa', in the city of
Oporto, due to lack of adequate room at the registered office, with the
following agenda:
1) To resolve upon the business report and accounts of Banco Comercial
Portugues for the year of 2001, as well as upon the consolidated business
report and accounts for the same year;
2) To resolve upon the proposal of distribution of year-end results;
3) To carry out the general analysis of the management and auditing of the
Company with the latitude foreseen in the law;
4) To resolve upon the election of the Senior Board;
5) To resolve upon the acquisition and sale of treasury shares;
6) To resolve upon the acquisition and sale of treasury bonds;
7) To resolve upon group relation with wholly owned companies.
The proposals to be submitted to the General Meeting by the Board of Directors,
as well as the reports that are legally required to be attached to the same and
other preparatory information, shall be available to the shareholders at the
registered office of the Company since the dates established in the by-laws and
the law.
As an essential condition for attending the Meeting, a shareholder must prove
his quality of shareholder with right to vote on the fifteenth day prior to the
date scheduled for the Meeting, and maintain such condition at the time of the
Meeting. Such fact must be confirmed by the financial institution where the
shares are registered with, in accordance with the law.
Documents appointing proxies to attend the meeting shall be delivered to the
company no later than 5.00 p.m. of the one but last business day prior to the
date set for the General Meeting.
Each 1,000 Euro of capital entitles to one vote, representation by proxy being
available to shareholders. The holders of fewer than 1,000 shares may
consolidate their interests, in all remaining being applicable the terms and
limits of the law and of the by-laws, namely its article thirteen.
Oporto, the 22th of January 2002
The Chairman of the General Meeting of Shareholders
(Luis Francisco Valente do Oliveira)
This information is provided by RNS
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