Notice to Convene Meeting

General Meeting

Extraordinary - January 2005

EDP - Energias de Portugal, S.A.
Praça Marquês de Pombal, nr 12 - 1250-162 LISBON
NIPC 500697256, Registered with nr.1805 at CPR of Lisbon
Share Capital: EUR 3.656.537.715 - LISTED PUBLIC COMPANY

In accordance with article 377 of the Portuguese Companies Code, it is hereby convened the Extraordinary General Meeting of Shareholders of EDP - Energias de Portugal, S.A. a listed public company with headquarters at Praça Marquês de Pombal, nr. 12, 1250-162 Lisbon, VAT identification number 500697256, with the share capital of 3,656,537,715 EUR, registered with number 1805 at the Commercial Property Registry of Lisbon. The meeting is scheduled to take place at the headquarters located at Praça Marquês de Pombal, nr. 12, in Lisbon, on the 31st of January 2005, at 10.00 a.m..

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