ANNUAL REPORT ‘12
CORPORATE GOVERNANCE AND COMPLIANCE
116
13.2.2.1_General Meeting of Shareholders
13.2.2.1.1_Remit
The general meeting of shareholders makes resolutions
on all matters for which it is empowered to do so by
law or the company’s articles of association, including
the special powers mentioned in Article 12, no. 2 of the
articles of association (Decree-Law no. 404/98 of 18
December).
The remuneration of governing body members is set
by the general meeting, which can set up a remuner-
ation committee composed of three members elected
for a three-year term, which is renewable one or several
times.
The general meeting has a committee that is elected
by the shareholders, which is composed of a chairman,
a vice-chairman and a secretary.
Committee members have three-year renewable
terms, counting as complete the civil year in which they
are elected. Upon expiry of their term, the members
maintain their functions until a new election is held.
The general meeting convenes when it is called upon
to do so in accordance with the law, having convened
three times in 2012.
13.2.2.1.2_Terms
By unanimous written consent (UWC), dated 10
August 2012, the members of the Committee of
the General Meeting were elected for the 2012-2014
triennium.
Ceasing functions as a result of that election were the
members of the Committee of the General Meeting:
Paulo Manuel Marques Fernandes as chairman, Luísa
Maria do Rosário Roque as vice-chairman and Maria
Isabel H. Sequeira Martins as secretary (Term I).
The table below details the names of the members of
ANA, S.A.’s general meeting committee as well as their
positions, date of election, term and birth date.
13.2.2.1.3_Remuneration
Under the terms of the UWC of 10 August 2012
mentioned above, the general meeting is remunerated
in the following amounts:
• Chairman – attendance fee of €650.00
• Chairman – attendance fee of €450.00
• Secretary – attendance fee of €400.00
Pursuant to point 3 of the aforesaid UWC, the gross
amounts set for the remunerations of the members
of the general meeting will be subject to applicable
reductions stipulated in article 19(1)and (4)(e) of Law
no. 55-A/2010, of 31 December.
• Chairman – attendance fee of €1,755.00 (three
sessions)
• Vice-chairman – attendance fee of €1,226.73
(three sessions)
• Secretary – attendance fee of €1,103.04 (three
sessions)
No payment was made in 2012 to members of the
general meeting who were elected on 10 August.
Chairman
Filomena Maria Amaro Vieira Martinho Bacelar
10.08.2012
2012/2014
11.08.1962
Vice-Chairman
Luísa Maria do Rosário Roque
10.08.2012
2012/2014
25.05.1965
Secretary
Cláudio de Castro Garcia do Couto Cabral
10.08.2012
2012/2014
n.a.
Term II
Election date
Birth date
General Meeting
Position
