General Meeting 31 May, 2017
Reditus – Sociedade Gestora de Participações Sociais, S.A.
Public limited liability company open to public investment
Head Office: Av. 5 de Outubro, n.º 125, Loja 2, 1050-052 Lisbon
Share Capital of 73,193,455.00 euros
Registered at Lisbon Commercial Register under the same registration and legal person number 500 400 997
Notice of Annual General Meeting
The Shareholders of Reditus – Sociedade Gestora de Participações Sociais, S.A., public limited liability company open to public investment, with corporate head offices at Av. 5 de Outubro, nº 125, Loja 2, in Lisbon, registered at Lisbon Commercial Register, under the same registration and legal person number 500 400 997 ("Company"), are called to participate in the Annual General Meeting to be held on 31 May 2017, at 11h00, at the corporate premises located in Alfragide (Portugal) at Reditus House, Estrada do Seminário, nr. 2, and not at the corporate headquarters due to space constraints, for the transaction of the following business:
Resolution on the Accounts and the Management Report relative to the year ended on 31st December 2016, both on an individual and a consolidated basis;
Analysis and discussion of the Corporate Governance Report;;
Resolution on the application of net results;
General appraisal of the Company's management and supervision;
Election of the Board of Directors, the Audit Committee, the General Assembly Board and the Remuneration Committee for the 2017-2019 triennium;
Appointment of the Statutory Auditors for the 2017-2019 triennium (effective and substitute), proposed by the Audit Committee elected under the previous Agenda item;
Appraisal of the Remuneration Committee’s report on remuneration policy for the Board of Directors and Audit Committee;
Resolution on the acquisition and sale of treasury shares;
Resolution on the acquisition and sale of Reditus’ corporate bonds;
Resolution on the amendment of Article 2, number 1 of the articles of association (Corporate Head Office).
Lisbon, 5 May 2017.
The Chairman of the Board of the General Meeting
Dr. Diogo Campos Barradas Lacerda Machado
Notice of Meeting; Resolutions of the General Meeting.