General Meeting

The General Shareholders' Meeting assumes special relevance for Corticeira Amorim and its Shareholders, as a privileged forum for communication between the Company and its shareholders, achieved directly by the members of its governing bodies, thereby encouraging transparency, joint reflection and the alignment of interests in favour of the company’s sustainable development.

Next General Meeting

Extraordinary General Meeting - December 2, 2024

Proxy Form

Specimen ballot form for correspondence vote (postal and email)

Previous General Meetings

Extraordinary General Meeting - December 4, 2023

Extraordinary General Meeting - December 5, 2022

Extraordinary General Meeting - December 3, 2021

Annual General Meeting - April 23, 2021

Annual General Meeting - June 26, 2020

Annual General Meeting 2020 - 20th April 2020 - CALLED OFF

Annual General Meeting - April 12, 2019

Extraordinary General Meeting - December 2, 2019

Annual General Meeting - December 3, 2018

Annual General Meeting - April 13, 2018

Annual General Meeting - november 29, 2017

Annual General Meeting - April 7, 2017

Annual General Meeting - november 28, 2016

Annual General Meeting - november 13, 2015

Annual General Meeting - march 24, 2015

Extraordinary General Meeting - 27 November 2014

Annual General Meeting - march 24, 2014

Extraordinary General Meeting - 29 November 2013

Annual General Meeting of 4h April 2013

Extraordinary General Meeting - 30 November 2012

Annual Shareholders' Meeting of 29th March 2012

Annual Shareholders' Meeting of 1st April 2011

Annual General Meeting of 29 March 2010

Annual General Meeting of 19 March 2009

Annual General Meeting of 28 March 2008

Annual General Meeting of 28 May 2007

Annual General Meeting of 30 March 2007

Annual General Meeting of 31 March 2006

Annual General Meeting of 31 March 2005

Please note, your browser is out of date.
For a good browsing experience we recommend using the latest version of Chrome, Firefox, Safari, Opera or Internet Explorer.