Agenda

 
 
1.  Approval of the Annual Report for the year ended December 31, 2004 including the Report of Management and Accounting, the Opinion of the Sole Supervisor and the Statutory Audit Certification;
 
2.  Approval of the Consolidated Report of Management and Accounting, for the year ended December 31, 2004, the Annual Report and Opinion of the Sole Supervisor and the Statutory Audit Certification;
 
3.  Approval of the allocation of profits;
 
4.  Approval of the performance of the company’s management and supervising, under the provisions laid down in article 455 of the Portuguese Commercial Companies Code;
 
5.  Approval of the authorization to the Board of Directors of EDP and its subsidiaries to purchase or sell shares of the Company;
 
6.  Approval of the authorization to the Board of Directors of EDP and its subsidiaries to purchase or sell bonds of the Company.