Home // Investors // Corporate Governance // Corporate Bodies // Shareholders’ meeting Share Listen Shareholders’ Meeting The Shareholders’ Meeting is the corporate body where shareholders, who meet the conditions set out by law and by the company’s articles of association, participate. Pursuant to the law and the Articles of Association of the Company, the Shareholders’ Meeting of Jerónimo Martins comprises shareholders that, cumulatively, meet the following conditions: On the Record Date, corresponding to the 00:00 am (GMT) of the fifth trading day prior to the General Meeting, they hold shares entitling them to at least one vote; By the end of the day prior to the day of the Record Date, they have stated, in writing, to the Chairman of the General Meeting and to the financial intermediary where the individual securities account is open, their intention to participate in the General Meeting; By the end of day of the Record Date, the respective financial intermediary has sent to the Chairman of the General Meeting the information on the number of shares registered on behalf of the shareholder in question at the Record Date. Board of the Shareholders’ Meeting The work of the Shareholders’ Meeting is conducted by the Board of the Shareholders’ Meeting. According to the Articles of Association, the Board of the Shareholders’ Meeting comprises a Chairman and one or two Secretaries. The members of the Board of the Shareholders’ Meeting of Jerónimo Martins for the current three-year period are: Chairman Abel Bernardino Teixeira Mesquita Secretary Nuno Deus Pinheiro ABOUT US RESPONSIBILITY INVESTORS MEDIA CAREERS CONTACTS ACCESSIBILITY Jerónimo Martins is a Portugal-based international Group operating in the Food Distribution and Specialised Retail sectors. Public Company. Registered at the Commercial Registry Office of Lisbon. Share Capital: 629.293.220 €. VAT number PT nr. 500 100 144. Terms of Use Personal Data Protection Policy Cookie policy Cookies Settings Copyright © 2021 Jerónimo Martins - All rights reserved Cookies By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings ACCEPT ALL COOKIES