According to the information sent today to the Securities Market Commission (CMVM), and yet disclosed, electric led by António Mexia reports that the major meeting will deliberate on the election of members of the General and Supervisory Board, the Executive Board of Directors, the Statutory Auditor and respective alternate, the General Assembly of the table, the remuneration committee and the environment of directors and sustainability in the mandate for the three years from 2015 to 2017.
The current CEO of electrical, António Mexia, should therefore be re-elected
The other members proposed to the Executive Board of Directors are:. Nuno Maria Pestana de Almeida Alves, João Manso Neto, who currently leads EDPR, António Martins da Costa, João Marques da Cruz, Miguel Stilwell de Andrade, Miguel Ferreira and Rui Lopes Teixeira arrows.
The mandate of the current members of the EDP Executive Board of Directors ended on December 31.
Among the other points listed magna meeting agenda include the decision on the provision of individual and consolidated financial statements 2014 and the results of proposed application of exercise 2014.
The shareholders must still proceed with the assessment of the management and supervision of the company and give authorization to the Executive Board of Directors for the purchase and sale of own shares by EDP and subsidiaries.
The day of the General Assembly 21 will also decide on the remuneration policy of all members of the governing bodies of the company.
Speaking on the sidelines of the presentation of the annual results of EDP, last day March 3, António Mexia showed “a clear intention” to continue to lead the destinies of power as president for another term.
The manager in term of order, and that is for eight years as executive chairman EDP, then told reporters that “the decision depends on the shareholders” but would like to continue to lead “the EDP project”.
EDP closed last year with profits attributable to shareholders of 1,040 million . EUR, 4% more than in 2013
Digital Money with Lusa
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