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.