By: Jessica Ferreira
EDP shareholders voted, on Wednesday, on the new General and Supervisory Board, led by António Lobo Xavier, and the election of the Executive Board of Directors for the 2024-2026 term.
Among the proposals addressed at the general meeting (GA) was the election of the members of EDP’s General and Supervisory Board for the 2024-2026 term, with António Lobo Xavier as chairman.
The other members put to the shareholders for deliberation are: representatives of China Three Gorges Corporation; China Three Gorges International Limited; China Three Gorges (Europe), S.A.; China Three Gorges Brasil Energia, S.A.; China Three Gorges (Portugal), Sociedade Unipessoal, Lda. ; Draursa, S.A.; Fernando María Masaveu Herrero; Helena Sofia Silva Borges Salgado Fonseca Cerveira Pinto; Zili Stephen Shao; Alicia Reyes Revuelta; Gonçalo Moura Martins; María José García Beato; Sandra Maria Santos; Stephen Vaughan; Lisa Frantzis.
The GM also voted on the election of EDP’s Executive Board of Directors, led by Miguel Stilwell de Andrade (pictured above), and which included Rui Manuel Rodrigues Lopes Teixeira, Vera de Morais Pinto Pereira Carneiro, Ana Paula Garrido de Pina Marques and Pedro Collares Pereira de Vasconcelos.
The shareholders also deliberated on the rendering of accounts for 2023 and all associated documents, as well as on the allocation of profits, including a dividend of 0.195 euros per share.
It is also on EDP’s shareholders agenda the general appraisal of EDP’s management and supervision, the authorization for the Executive Board of Directors to acquire and dispose of own shares and bonds and the resolution on the full amendment of the company’s articles of association and on the proposal for the remuneration policy of the members of the Executive Board of Directors, presented by the Remuneration Committee of the General and Supervisory Board.
The shareholders also deliberated on the proposal for the remuneration policy of the members of the other governing bodies presented by the Remuneration Committee elected by the General Meeting.
EDP closed 2023 with a net profit of 952 million euros, a year-on-year increase of 40%, relying, among other things, on the recovery of hydroelectric production in Portugal.
