{"id":4935,"date":"2015-06-16T10:36:14","date_gmt":"2015-06-16T10:36:14","guid":{"rendered":"http:\/\/www.ibersol.pt\/?page_id=4935"},"modified":"2026-05-21T10:00:07","modified_gmt":"2026-05-21T10:00:07","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/www.ibersol.pt\/en\/investors\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"<div id='av_section_1'  class='avia-section av-m53nxj-008f596864b46588f3f7d869f1757379 main_color avia-section-default avia-shadow  avia-builder-el-0  avia-builder-el-no-sibling  avia-bg-style-scroll container_wrap fullsize'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-4935'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3vy1jr-80b662ab68595d04d36828cce922dd4a\">\n#top .av-special-heading.av-3vy1jr-80b662ab68595d04d36828cce922dd4a{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-3vy1jr-80b662ab68595d04d36828cce922dd4a .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-3vy1jr-80b662ab68595d04d36828cce922dd4a .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-3vy1jr-80b662ab68595d04d36828cce922dd4a av-special-heading-h1 blockquote modern-quote  avia-builder-el-1  el_before_av_tab_container  avia-builder-el-first '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >General Meetings<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<div  class='tabcontainer av-jumtr1tb-897c2012be868c6fb050cba9b1b3e76a sidebar_tab sidebar_tab_left  avia-builder-el-2  el_after_av_heading  avia-builder-el-last  noborder_tabs'>\n<section class='av_tab_section av_tab_section av-3w66rb-515bd1dccfd66de996584295de3876f2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-1-tab' class='tab active_tab' role='tab' aria-selected=\"true\" tabindex=\"0\" data-fake-id='#tab-id-1' aria-controls='tab-id-1-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2026<\/div><div id='tab-id-1-content' class='tab_content active_tab_content' role='tabpanel' aria-labelledby='tab-id-1-tab' aria-hidden=\"false\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/0_general-meeting-summary20may2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Meeting Summary \u2013 20\/05\/2026 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/1-delibsummary-gm2026-eng.pdf\" target=\"_blank\" rel=\"noopener nopener noreferrer\">Resolution of the Annual General Meeting on 20\/05\/2026 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/2-policy-remuneration-report-gm2026.pdf\" target=\"_blank\" rel=\"noopener nopener noreferrer\">Remuneration Policy Approved at the General Meeting on 20\/05\/2025 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/1_Notice_of_Meeting_GM26.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/2_PREPARATORY_INFORMATION_ ART_289.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting Article 289(1)(a) and (b) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/3_PREPARATORY_INFORMATION_ART_21J.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting Article 21-J (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/4_declaration_intention_participate_general Meeting_GM26.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of Intention to Participate in the General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/5_letter_representation_GM26.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter of Representation (natural person and legal person) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/6_letter_request_inclusion_of_issue_agenda_GM26.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter to Request the inclusion of Issue in the Agenda (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/7_declaration_intention_right_to_vote_eletronic_GM26.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of intention to exercise the right to vote by eletronic correspondence (email) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/8_BALLOT_PAPER_ELETRONIC_Shareholder_GM2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper \u2013 Voting by Electronic Correspondence (Email) \/ Natural or Legal Person Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/9_BALLOT_PAPER_ELETRONIC_Professional_shareholder_GM2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; Voting by Electronic Correspondence (Email) \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/10_Ballot_Paper_postal_correspondence_GM26.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper \u2013 Voting by Postal Correspondence \/ Natural or Legal Person Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/11_Ballot_Paper_postal_correspondence_Professional_Shareholder_GM2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; Voting by Postal Correspondence \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2026\/12_Proposals_1_to_7.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposals &#8211; Points 1 to 7 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-3w66rb-1546dae2cd65714f8ef05ff3c893976f'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-2-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-2' aria-controls='tab-id-2-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2025<\/div><div id='tab-id-2-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-2-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>EXTRAORDINARY GENERAL MEETING<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/0- General Meeting Summary 29thOct2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Shareholders\u2019 Meeting Summary 29th October 2025 of Ibersol, SGPS S.A. (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/1 - Delib summarygm2025 ext.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Annual General Meeting of 29\/10\/2025 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/1. NOTICE OF MEETING GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/2. Preparatory_information_art289_al_a_b.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting Article 289(1)(a) and (b) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/3. PREPARATORY INFORMATION ART\u00ba 21.\u00ba J CVM2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting Article 21-J (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/4. Declaration of Intention to Participate in the General Meeting (to be sent by the Shareholder to the Financial Intermediary) GM2025II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of Intention to Participate in the General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/5. Letter of Representation (natural person and legal person) GM2025II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter of Representation (natural person and legal person) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/6. Letter to Request the inclusion of Issue in the Agenda GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter to Request the inclusion of Issue in the Agenda (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/7. Declaration of intention to exercise the right to vote by eletronic correspondence - email GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of intention to exercise the right to vote by eletronic correspondence (email) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/8. BALLOT PAPER VOTE BY ELETRONIC CORRESPONDENCE (EMAIL) - Shareholder NATURAL or LEGAL PERSON GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper \u2013 Voting by Electronic Correspondence (Email) \/ Natural or Legal Person Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/9. BALLOT PAPER VOTE BY ELETRONIC CORRESPONDENCE (EMAIL) - Professional Shareholder GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; Voting by Electronic Correspondence (Email) \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/10. Ballot Paper vote by postal correspondence - shareholder natural or legal person GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper \u2013 Voting by Postal Correspondence \/ Natural or Legal Person Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/11. Ballot Paper vote by postal correspondence - Professional Shareholder GM2025 II.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; Voting by Postal Correspondence \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/Proposal Shareholder Sole Item.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal Shareholder Sole Item (download PDF)<\/a><\/li>\n<\/ul>\n<h3>ANUAL GENERAL MEETING<\/h3>\n<ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/wp-content\/uploads\/2025\/05\/0_General_Meeting_29th_May_2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Meeting Summary \u2013 29\/05\/2025 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/wp-content\/uploads\/2025\/05\/1_DELIB_SUMMARY_GM_2025.pdf\" target=\"_blank\" rel=\"noopener nopener noreferrer\">Resolution of the Annual General Meeting on 29\/05\/2025 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/wp-content\/uploads\/2025\/05\/2_REMUNERATION_POLICY_2025_2028_ENG.pdf\" target=\"_blank\" rel=\"noopener nopener noreferrer\">Remuneration Policy Approved at the General Meeting on 29\/05\/2025 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/wp-content\/uploads\/2025\/05\/3_Policy_Remuneration_Report_GM.pdf\" target=\"_blank\" rel=\"noopener nopener noreferrer\">Remuneration report of the Board of Directors Approved at the General Meeting on 29\/05\/2025 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/PREPARATORY_INFORMATION_ART_289.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General MeetingArticle 289(1)(a) and (b) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/PREPARATORY_INFORMATION_ART_21.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting &#8211; Article 21 &#8211; J (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/NOTICE_OF_MEETING_GM.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/Proposals.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal 1 to 10 (download PDF)<\/a><\/li>\n<li style=\"margin-left: 80px;\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/Annex_Proposal_Point_7.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex Proposal Point 7 (download PDF)<\/a><\/li>\n<li style=\"margin-left: 80px;\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/Annex_Proposal_Point_8.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex Proposal Point 8 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/4_Declaration_intention_to_participate_in_general_2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of intention to participate in the Annual General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/5_letter_representation_natural_and_legal_GM2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Form Shareholder Representation Letter (natural person and legal person) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/6_letter_to_request_inclusion_of_Issue_genda_GM2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Model of Letter to request the inclusion of issues on the Agenda (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/7_declaration_intention_to_exercise_right_to_vote_email_GM2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Form of declaration of intention to exercise the right to vote by electronic correspondence (email) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/8_BALLOT_PAPER_VOTE_BY_EMAIL_Shareholder_NATURAL_or_LEGAL_PERSON.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Electronic Voting Form (EMAIL) natural or legal person shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/9_BALLOT_PAPER_VOTE_BY_EMAIL_Professional_shareholder_GM2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; vote by electronic correspondence (email) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/10_Ballot_Paper_vote_by_postal_shareholder_natural_or_le_GM2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; vote by postal correspondence &#8211; shareholder natural or legal person (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2025\/11_Ballot_Paper_vote_by_postal_correspondence_Professional_Shareholder_GM2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper &#8211; vote by postal correspondence &#8211; Professional Shareholder (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-3w66rb-f984394055e529d7cebfdb9f3680669b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-3-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-3' aria-controls='tab-id-3-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2024<\/div><div id='tab-id-3-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-3-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/DELAprovContasAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Annual General Meeting on 29\/05\/2024 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/DELIBAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Approval of accounts by the General Meeting on 29\/05\/2024 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/Relatorio_politica_remuneracoes_ing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remunerations Report approved at the General Meeting on 29\/05\/2024 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/Listapresencasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance Statistic General Meeting on 29\/05\/2024 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/Resumo_votacao_AG_ing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Meeting Summary 29\/05\/2024 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/2_PREPARATORY_INFORMATION_ART_289_AL.A_E_B)CSC.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting Article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/3_PREPARATORY_INFORMATION_ART_21_JCVM.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Preparatory Information for the General Meeting &#8211; Article 21 &#8211; J (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/1_NOTICE_OF_MEETING_GM2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/amendment_notice_of_meeting_GM_2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Amendment Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/proposals_1_5_agenda_AGM.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposoal 1 to 5 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/PROPOSAL_POINT_2_ATPS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal concerning point 2 of the agenda of the AGM, presented by shareholder ATPS &#8211; Sociedade Gestora de Participa\u00e7\u00f5es Sociais, S.A.(download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/Inclusion_of_new_point_6_and_proposals_for_points_2_and_6_BESTINVER.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Request for the Inclusion of a new Item 6 on the Agenda for the General Meeting and Proposals for Items 2 and 6 on the Agenda from the shareholder BESTINVER (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/7_declaration_vote_eletronic_correspondence_GM2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of intention to exercise the voting right by electronic correspondence (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/9_BALLOT_PAPER_VOTE_BY_EMAIL_Professional_Shareholder_GM2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper vote by electronic correspondence (email) \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/11_ballot_paper_vote_by_postal_correspondence_professional_shareholder_GM2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper vote by postal correspondence &#8211; Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/8_BALLOT_PAPER_VOTE_BY_EMAIL_Shareholder_NATURAL_or_LEGAL_PERSON.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper vote by electronic correspondence (email) &#8211; Shareholder natural or legal person (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/10_ballot_paper_vote_by_postal_correspondence_shareholder_natural_or_legal_person_GM2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot Paper vote by postal correspondence &#8211; Shareholder natural or legal person (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/6._letter_request_inclusion_of_issue_in_the_agenda.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Model of Letter to request the inclusion of issues on the Agenda (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/5_letter_of_representation_natural_person_and_legal_person.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Form Shareholder Representation Letter (natural person and legal person) (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2024\/4_declaration_of_intention_to_participate_finantial_Intermed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lhb0leut-4666e467b6c6d48de199e79d3d607136'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-4-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-4' aria-controls='tab-id-4-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2023<\/div><div id='tab-id-4-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-4-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/DELIBAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Shareholders Annual General Meeting &#8211; 26th May 2023 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Resumo_votacao_AG_ing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Shareholders Annual General Meeting, May 26th 2023 &#8211; VOTING (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Listapresencasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presence Statistic Annual General Meeting &#8211; May 26th 2023 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/DELAprovContasAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Shareholders Annual General Meeting, 26th May 2023 &#8211; ARTICLE 29th-K (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Relatorio_politica_remuneracoes_ing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration report of the Board of Directors (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/SiteCarta_inclusion_Agenda_eng.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter Model to request the inclusion of issues in the Agenda of the General Meeting Notice of May 26th 2023 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/ConvocatoriaING2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF MEETING &#8211; Shareholders Annual General Meeting 2023 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Site_infpreviaART21_porteing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 21 \u2013 J (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Site_art289_Informacao_Preparatoria_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/SiteCarta_int_voto_eletr_eng.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of intention to exercise the voting right by electronic correspondence (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Site_eletronicvote.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Exercise of Voting right through Electronic Means (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Site_eletronicvote_Profissional_Shar.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Through Electronic Means \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Site_POSTAL_VOTE.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote Instruction and form (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/Site_POSTAL_VOTE_prof_Shar.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote Instruction and form \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/siteRepresentation_letter.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Representation Letter Template of the Shareholder Individual and\/or Corporate (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/site_Intemfinletter.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary\u00a0 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2023\/AGProposals1a8.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposoal 1 to 8 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-3w66rb-b3d35ba0ae155e9bc29552babbf8c7a0'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-5-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-5' aria-controls='tab-id-5-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2022<\/div><div id='tab-id-5-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-5-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/PUBLICATION_Of_REMUNERATION_POLICY_2021_2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Publication of the Remuneration Policy AGM 26\/05\/2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/Delibacpping.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information AGM 26\/05\/2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/DELAprovContasAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders Annual General Meeting Approval of Accounts 26\/05\/2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/Listapresencasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presence Statistic Annual General Meeting 26\/05\/2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/DELIBAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Shareholders Annual General Meeting 26\/05\/2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/ConvocatoriaING2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">NOTICE OF MEETING &#8211; Shareholders Annual General Meeting 2022 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/SiteinfpreviaART21porteing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 21 \u2013 C (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/Site_art289_Informacao_preparatoria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/Carta_int_voto_eletr_eng.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaration of intention to exercise the voting right by electronic correspondence (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/eletronicvote.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Exercise of Voting right through Electronic Means (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/eletronicvote_Profissional_Shar.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Through Electronic Means \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/POSTAL_VOTE.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote Instruction and form (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/POSTAL_VOTE_prof_Shar.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote Instruction and form \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/siteRepresentation_letter.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Representation Letter Template of the Shareholder Individual and\/or Corporate (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/SiteCarta_incluion_Agenda.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter Model to request the inclusion of matters in the Agenda (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/site_Intemfinletter.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"https:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2022\/AGProposals1a7.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposoal 1 to 7 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2fmgwn-0ae695f4ed55107326e37f157b451060'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-6-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-6' aria-controls='tab-id-6-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2021<\/div><div id='tab-id-6-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-6-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/DELIBAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Material Information, Annual General meeting &#8211; June 18th 2021 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/Listapresencasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presence Statistics, General Meeting\u00a0 &#8211; June 18th 2021 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/DelibAprovContasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Approval of Accounts, Annual General Meeting &#8211; June 18th 2021 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/DelibOSing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of Directors, Supervisory Bodies and Board of the Gnereal Meeting Composition (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/governo-sociedade\/PUBLICATION_Of_REMUNERATION_POLICY_2021_2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Policy, General Meeting &#8211; June 18th 2021 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/Delibacpping.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">INFORMATION, General Meeting &#8211; june\u00a018th 2021 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/General_Meeting_Summary_29th_June_2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Meeting Summary &#8211; june 29th 2021 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/AG_propostas_1a3e5a8_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposals 1 to 3 and 5 to 8 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/AG_ponto_4_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal 4 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/art_289_Informacao_preparatoria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/informao_previa_ART21_pt_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 21 &#8211; C (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/convocatoria_2021_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/boletim_voto_eletronico_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Through Electronic Means (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/boletim_voto_eletronico_acionista_profissional_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Through Electronic Means\/Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/voto_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/voto_correspondencia_acionista_profissional_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote \/ Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Model Letter for Shareholder\u00b4s participation on the General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/carta_representacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Model Letter for Shareholder\u00b4s representation on the General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2021\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2danxj-6adb6f213442180b10b6d2325dbf439a'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-7-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-7' aria-controls='tab-id-7-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2020<\/div><div id='tab-id-7-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-7-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/DelibAprovContasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Approval of Accounts &#8211; Resolution of the Shareholder\u00b4s Annual General Meeting 29\/06\/2020 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/DELIBAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Shareholder\u00b4s Annual General Meeting 29\/06\/2020 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/Delibacpping.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Material Information &#8211; Shareholder\u00b4s Annual General Meeting 29\/06\/2020 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/RESUMO_AG_accionistas 29 _06_2020_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholder\u00b4s Annual General Meeting 29\/06\/2020 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/Listapresencasing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presence Statistics &#8211; Annual General Meeting 29\/06\/2020 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/art289_Informacao_preparat\u00f3ria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/inf_previa_ART21_pt_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information AGM article 21 &#8211; C (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/convocatoria_2020_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/AGPropostas2020_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal AGM 29\/06\/2020 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/boletim_voto_elet_accionista_sing_colet_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Through Electronic Means (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/boletim_voto_elet_ac_profissional_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Through Electronic Means\/Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/voto_correspondecia_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/voto_corresp_acc_profissional_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote \/Professional Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Model Letter for Shareholder\u00b4s participation on the General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/carta_representacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Model Letter for Shareholder\u00b4s representation on the General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2020\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-2bu5hz-c00003f1cf492c2dfc5bc76ea6c63be7'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-8-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-8' aria-controls='tab-id-8-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2019<\/div><div id='tab-id-8-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-8-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/AGA _8_Maio_2019_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholder\u00b4s Annual General Meeting 08\/05\/2019 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/deliberacoes_AG_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions of the Shareholders\u00b4s AGM &#8211; 8\/05\/2019 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/deliberacoes_accoes_proprias_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Material Information AGM &#8211; 8\/05\/2019 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/lista_presencas_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presences Statistics AGM &#8211; 8\/05\/2019 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/AG_Propostas_2019_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal AGM 8\/05\/2019 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/inf_prev_ART_21_pt_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information &#8211; article 21-C (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/Informacao_preparatoria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information \u2013 article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/convocatoria_2019_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/voto_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/carta_pessoa_singular_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter for an Individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/carta_pessoa_coletiva_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2019\/carta_intemediario_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter template for the Financial Intermediary (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-j4nziv-e2b95d4c4073047c1e874f50da554bab'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-9-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-9' aria-controls='tab-id-9-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2018<\/div><div id='tab-id-9-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-9-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/general_meeting_14th_May_2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholder\u00b4s Annual General Meeting 14\/05\/2018 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/AG_14_05_deliberacoes_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions of the Shareholders\u00b4s AGM 14\/05\/2018 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/AG_14_05_lista_presencas_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presences Statistics AGM 14\/05\/2018 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/AG_14_05_deliberacao_accoes_proprias_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Material Information AGM 14\/05\/2018 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/informacao_previa_ART_21_pt_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information &#8211; article 21-C (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/Informacao_preparatoria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information &#8211; article 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/AG_Propostas_2018_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/convocatoria_2018_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/voto_correspondencia_2018_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/carta_representacao_pessoas_singulares_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter for an Individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/carta_representacao_pessoas_colectivas_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Sample of participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2018\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter template for the Financial Intermediary (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-guk3hj-6bf5b71cbfb29566821429414d44a3d6'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-10-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-10' aria-controls='tab-id-10-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2017<\/div><div id='tab-id-10-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-10-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/AG_acta_55_2017_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes n\u00ba 55 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/deliberacao_aumento_capital_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice on Capital Increase (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/DelOrgSocing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of Directors, Supervisory bodies and Board of the General Meeting Composition &#8211; 26\/05\/2017 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/delaccpping.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Material Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/DelAprovcontas2016ing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> General Meeting approving accounts and dividend resolution of the Shareholder\u00b4s General Meeting &#8211; 26\/05\/2017 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/lista_presencas_AG_26_05_2017_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presence Statistic General Meeting &#8211; 26th May 2017 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/DELIBAGing.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Shareholder\u00b4s Annual General Meeting \u2013 26\/05\/2017 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/AG_informacao_previa_pt_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/Informacao_preparatoria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporation Bodies Members Description Art\u00ba 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/AG_propostas_2017_1a8_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal &#8211; point 1 to 8 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/AG_propostas_2017_9a10_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Proposal &#8211; point 9 and 10 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/AG_ponto_9_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Proposal &#8211; point 9 &#8211; adition (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/Convocatoria_2017_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/voto_por_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/representacao_pessoas_singulares_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter for an Individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/representacao_pessoas_coletivas_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Sample of participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2017\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter template for the Financial Intermediary (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-gczdpj-6864f30ee147a40a31eb222cca4defb6'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-11-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-11' aria-controls='tab-id-11-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2016<\/div><div id='tab-id-11-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-11-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/delaccpping.pdf\" target=\"_blank\" rel=\"noopener\">Material Information 29\/04\/2016 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/deliberacoes_AG_en.pdf\" target=\"_blank\" rel=\"noopener\">Resolution of Shareholder\u00b4s Annual General Meeting &#8211; 29\/04\/2016 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/inf_preparatoria_art_289_en.pdf\" target=\"_blank\" rel=\"noopener\">Corporation Bodies Members Description Art\u00ba 289 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/inf_prev_art_21_pt_en.pdf\" target=\"_blank\" rel=\"noopener\">Previous Information Art\u00ba 21 &#8211; C (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/convocatoria_2016_en.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/voto_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/carta_representacao_pessoas_singulares_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Representation Letter for an Individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/carta_representacao_pessoas_colectivas_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Representation Letter Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener\">Letter template for the Financial Intermediary (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2016\/ag_proposta_2016_en.pdf\" target=\"_blank\" rel=\"noopener\">Proposal (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-dv9zzr-72da83f9399a4a8e9faa3761e49c1d26'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-12-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-12' aria-controls='tab-id-12-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2015<\/div><div id='tab-id-12-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-12-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/descritivo_membros_orgaos_sociais_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporation Bodies Members Description (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/informacao_previa_pt_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Previous Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/convocatoria_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/voto_por_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/carta_representacao_pessoa_singular_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter for an Individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/carta_representacao_pessoa_colectiva_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of Representation Letter Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sample of participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Letter template for the Financial Intermediary (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/deliberacoes_assembleia_geral_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the Annual Meeting &#8211; 30th April 2015 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2015\/proposta_en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-c38eg7-8c0746493bd97ce0dd3aa19c30c827f0'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-13-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-13' aria-controls='tab-id-13-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2014<\/div><div id='tab-id-13-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-13-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/deliberacoes_assembleia_geral_en.pdf\" target=\"_blank\" rel=\"noopener\">Resolution of the Shareholder\u00b4s Annual Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/material_information.pdf\" target=\"_blank\" rel=\"noopener\">Material Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/informacao_previa_art_289_en.pdf\" target=\"_blank\" rel=\"noopener\">Corporation Bodies Members Description (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/informacao_previa_art_21_pt_en.pdf\" target=\"_blank\" rel=\"noopener\">Previous Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/convocatoria_en.pdf\" target=\"_blank\" rel=\"noopener\">Notice of General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/voto_por_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/carta_representacao_pessoas_singulares_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Representation Letter for an Individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/carta_representacao_pessoas_colectivas_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Representation Letter Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/carta_intermediario_financeiro.pdf\" target=\"_blank\" rel=\"noopener\">Letter template for the Financial Intermediary (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2014\/proposta_2014_en.pdf\" target=\"_blank\" rel=\"noopener\">Proposal (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-15gaxz-4ce9a9c44c10726dcd0b1605f6bb031c'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-14-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-14' aria-controls='tab-id-14-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue879' data-av_iconfont='entypo-fontello' ><\/span>2013<\/div><div id='tab-id-14-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-14-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/propostas_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">Proposal (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener\">Participation on the Shareholders General Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/carta_representacao_pessoas_colectivas_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Represantation Letter for Corporate Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/carta_representacao_pessoas_singulares_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Represantation Letter for individual Shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener\">Financial Itermediary letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/voto_correspondencia_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/convocatoria_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/informacao_previa_2013.pdf\" target=\"_blank\" rel=\"noopener\">Previous Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/deliberacoes_ag_6_maio_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">Resolution of the Annual Meeting &#8211; 6th May 2013 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/descritivo_membros_orgaos_sociais_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">Corporation Bodies Members Description (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2013\/composicao_orgaos_administracao_2013_en.pdf\" target=\"_blank\" rel=\"noopener\">Board of Directors, Supervisory Bodies and Board of General Meeting Composition and Company\u00b4s Auditos Identification (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-9c287r-b2f1c01180bc3a829c308bb3e57df4b8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-15-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-15' aria-controls='tab-id-15-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2012<\/div><div id='tab-id-15-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-15-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/deliberacao_contas_dividendos_en.pdf\" target=\"_blank\" rel=\"noopener\">Shareholder&#8217;s Annual General Meeting Approving Accounts and Dividend (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/deliberacoes_ag_2012_en.pdf\" target=\"_blank\" rel=\"noopener\">Resolution of the Shareholder&#8217;s AGM 13th April 2012 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/convocatoria_13_04_2012_en.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Meeting 13\/04\/2012 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/informacao_previa_2012_en.pdf\" target=\"_blank\" rel=\"noopener\">Previous Information (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/votos_correspondencia_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/carta_representacao_singulares_en.pdf\" target=\"_blank\" rel=\"noopener\">Representation Letter Individual shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/carta_representacao_colectivas_en.pdf\" target=\"_blank\" rel=\"noopener\">Representation Letter Corporate shareholder (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/carta_intermediario_financeiro_en.pdf\" target=\"_blank\" rel=\"noopener\">Declaration of Participation by Finantial Intermediary (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/carta_participacao_en.pdf\" target=\"_blank\" rel=\"noopener\">Participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2012\/ag_propostas_1_7_en.pdf\" target=\"_blank\" rel=\"noopener\">Proposals 1 to 7 (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-7esfzb-c8d5a48a4bbbded0dd10dbd822a667ba'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-16-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-16' aria-controls='tab-id-16-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2011<\/div><div id='tab-id-16-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-16-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2011\/deliberacoes_assembleia_geral_2011_en.pdf\" target=\"_blank\" rel=\"noopener\">Resolution of the Shareholder&#8217;s AGM 11th March 2011 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2011\/convocatoria_2011_en.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Meeting (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2011\/propostas_2011_en.pdf\" target=\"_blank\" rel=\"noopener\">Proposals (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2011\/carta_participacao_ag_2011_en.pdf\" target=\"_blank\" rel=\"noopener\">Participation Letter (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2011\/carta_representacao_pessoas_singulares_en.pdf\" target=\"_blank\" rel=\"noopener\">Sample of Representation Letter <\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2011\/voto_correspondencia_2011_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote (download PDF)<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-65c7nr-a593d11f2537272b299dbfda1c4496f6'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-17-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-17' aria-controls='tab-id-17-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2010<\/div><div id='tab-id-17-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-17-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/convocatoria_2010_en.pdf\" target=\"_blank\" rel=\"noopener\">Shareholder&#8217;s Annual General Meeting 2010 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/form2010_en.pdf\" target=\"_blank\" rel=\"noopener\">Representation Letter \/ Minute 2010 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/vot2010_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote 2010 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint1_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 1 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint2_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 2 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint3_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 3 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint4_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 4 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint5_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 5 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint6_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 6 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2010\/AGpoint7_2010en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 7 (download PDF<\/a>)<\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-3w66rb-1fef1c97145fdc74cdaca90cdd9e4309'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-18-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-18' aria-controls='tab-id-18-content'  itemprop=\"headline\" ><span class='tab_icon avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue875' data-av_iconfont='entypo-fontello' ><\/span>2009<\/div><div id='tab-id-18-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-18-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><ul class=\"pdf_item\">\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/dliberacoes_assembleia_geral_22_04_2009_en.pdf\" target=\"_blank\" rel=\"noopener\">Shareholder&#8217;s Annual General Meeting Approving Accounts and Dividend (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/formulario_representacao_en.pdf\" target=\"_blank\" rel=\"noopener\">Representation Letter \/ Minute 2009 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/voto_correspondencia_2009_en.pdf\" target=\"_blank\" rel=\"noopener\">Postal Vote 2009 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/convocatoria_2009_en.pdf\" target=\"_blank\" rel=\"noopener\">Shareholder&#8217;s Annual General Meeting 2009 (download PDF)<\/a><\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt1_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 1 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt2_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 2 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt3_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 3 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt4_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 4 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt5_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 5 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt6_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 6 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt7_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 7 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt8_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 8 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt9_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 9 (download PDF<\/a>)<\/li>\n<li class=\"pdf_item\"><a href=\"http:\/\/www.ibersol.pt\/investidores\/assembleias-gerais\/2009\/pt10_en.pdf\" target=\"_blank\" rel=\"noopener\">General Assembly Section 10 (download PDF<\/a>)<\/li>\n<\/ul>\n<\/div><\/div><\/section>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4931,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4935","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>General Meetings | Grupo Ibersol<\/title>\n<meta name=\"description\" content=\"General Meetings. 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