Point 1 of the agenda Ratification of the resolutions approved in the meeting of the General and Supervisory Board held on March 5th, 2009 Point 2 of the agenda
Proposal of the Executive Board of Directors
Financial Report
Part I Part II Part III Part IV Institutional Report, Report on Corporate Governance and Sustainability Report Part I Part II Part III General and Supervisory Board Annual Report Point 3 of the agenda
Allocation of Profits in relation to the 2008 financial year Point 4 of the agenda Proposal of the General and Supervisory Board Opinion of the General and Supervisory Board on the vote of confidence to the Executive Board of Directors for their work in 2008 Proposal of the Shareholders General Appraisal of the management and supervision of the company Point 5 of the agenda Proposals of the Shareholders Proposed Resolution of election of Sonatrach Election of the members of the corporate bodies for the three year period 2009-2011 Proposal of the General and Supervisory Board Election of the members of the corporate bodies for the three year period 2009-2011 - Statutory Auditor Point 6 of the agenda Proposal of the Executive Board of Directors Grant authorization to the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP Point 7 of the agenda Proposal of the Executive Board of Directors Grant authorization to the Executive Board of Directors for the acquisition and sale of ownbonds by EDP and subsidiaries of EDP