Notice to Convene Meeting

General Meeting

Extraordinary - Octobe 2004

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 articles 377 of the Portuguese Companies Code, it is hereby convened the Extraordinary General Meeting of Shareholders of EDP – Electricidade de Portugal, S.A., a public limited company with headquarters at Praça Marquês de Pombal, nr 12, 1250-162 Lisbon, VAT identification number 500697256, registered with number 1805 at the Commercial Property Registry of Lisbon. The meeting is scheduled to take place at Sala das Caras, Pavilhão de Portugal, Alameda dos Oceanos, Parque das Nações, in Lisboa, on the 7th of October 2004, at 10.00 A.M..

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