Notice to Convene Meeting

General Meeting

Extraordinary - February 2012

EDP - Energias de Portugal, S.A.
Praça Marquês de Pombal, nº 12 - 1250-162 LISBOA
NIPC e Matrícula 1805 CRC de Lisboa nº 500697256
Capital Social: EUR 3.656.537.715 - SOCIEDADE ABERTA

In accordance with the law and the Articles of Association, following the request of shareholder Parpública – Participações Públicas (SGPS), S.A., I hereby convene all Shareholders of EDP – Energias de Portugal, S.A. (“EDP”), a listed company, with head office at Praça Marquês de Pombal, no. 12, 1250-162 Lisbon, with the sole number of registration with the Commercial Registry Office of Lisbon and with the tax authorities 500 697 256, with the share capital of 3,656,537,715 Euros, to meet at a General Shareholders' Meeting, which will take place at Auditório I of Centro de Reuniões of FIL, at Rua do Bojador, Parque das Nações, Lisbon, on February 20th, 2012, at 15 pm.

Notice to Convene Meeting

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