Shareholder Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MARCH 26, 2026

The Annual General Meeting of Shareholders of PHAROL, SGPS S.A. will be held on March 26, 2026.

2026 mar 032026 mar 03Notice | GM 26/03/2026
2026 mar 032026 mar 03Proposal 1 | GM 26/03/2026
2026 mar 032026 mar 03Proposal 2 | GM 26/03/2026
2026 mar 032026 mar 03Proposal 3 | GM 26/03/2026
2026 mar 032026 mar 03Proposal 4 | GM 26/03/2026
2025 mar 032025 mar 03Proposal 5 | GM 26/03/2026
2026 mar 032026 mar 03Proposal 6 | GM 26/03/2026
2026 mar 032026 mar 03Proposal 7 | GM 26/03/2026

2026 mar 032026 mar 03Preparatory Information

2026 mar 032026 mar 03Declaration of participation and voting
2026 mar 032026 mar 03Proxy letter
2026 mar 032026 mar 03Declaration of financial intermediary
2026 mar 032026 mar 03Request of vote by eletronic means
2026 mar 032026 mar 03Request of vote by post means

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Contacts: 

Mailing Address: Rua Gorgel do Amaral, nº 4, CV Esq. 1250-119 Lisboa

Telephone: +351 800 207 369 Fax: +351 212 697 949
E-mail: assembleia@pharol.pt

Website: www.pharol.pt

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