Telecel will hold its annual General Assembly of Shareholders on Tuesday, 19 May 1998, in Lisbon, Portugal, at 17:00, at the Telecel building, in its auditorium.
The agenda is the following:
1. Approvals of General Council activity report
2. Approval of the results distribution proposal
3. Approval of performance of the Corporate Bodies (Board of Management, General Council, and ROC)
4. Election of new members for the General Council
5. Renewals of existing share repurchase program for Stock Option Plan
6. Delegation of authority to General Council to approve stock split program pending legal ability to do so, and proposal by Board of Management