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General Meetings

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General Meetings

General Meeting 24 May 2024

04-07-2024 Summary of the General Meeting 106,61 kB
25-05-2024 Resolution of the General Meeting 96,91 kB
30-04-2024 Notice of Meeting 134,98 kB
30-04-2024 Preparatory Information - PROPOSAL 3 73,79 kB
30-04-2024 Preparatory Information- PROPOSAL 5 391,58 kB
30-04-2024 Preparatory Information - Corporate Bodies 168,34 kB
30-04-2024 Preparatory Information - Navigator’s share 87,99 kB
proposals (6):
Item 1 - To resolve on the 2023 financial statements, including the management report, the separate and consolidated accounts, the corporate governance report and the consolidated non-financial statement
30-04-2024 Proposal of Annual Report 2023 84,4 kB
30-04-2024 Annual Report 2023 9,29 MB
Item 2 - To resolve on the proposal for the allocation of results
30-04-2024 To resolve on the proposal for the allocation of results 92,66 kB
Item 3 - To resolve on the ratification of the appointment of a director
30-04-2024 To resolve on the ratification of the appointment of a director 69,74 kB
Item 4 - To assess in general terms the work of the Company's directors and auditors
30-04-2024 To assess in general terms the work of the Company's directors and auditors 85,68 kB
Item 5 - To resolve on the election of a full member and an alternate member of the Audit Board
30-04-2024 To resolve on the election of a full member and an alternate member of the Audit Board 73,13 kB
Item 6 - To resolve on the acquisition and disposal of own shares and bonds
30-04-2024 To resolve on the acquisition and disposal of own shares and bonds 94,43 kB

General Meeting 17 May 2023

13-07-2023 Summary of the General Meeting 108,46 kB
18-05-2023 Resolution of the General Meeting of Shareholders held on 17 May 2023 73,71 kB
24-04-2023 Notice of Meeting 108,67 kB
proposals (8):
1 - To resolve on resolve on the 2022 financial statements, including the management report, the separate and consolidated accounts, the corporate governance report and the sustainability report
26-04-2023 Annual Report 2022 76,93 kB
2 - To resolve on the proposal for the allocation of results
26-04-2023 To resolve on the proposal for the allocation of results 95,82 kB
3 - To assess in general terms the work of the Company's directors and auditors
26-04-2023 To assess in general terms the work of the Company's directors and auditors 84,5 kB
4 - To resolve on the Remuneration Policy for members of the Corporate Bodies for 2023-2025
26-04-2023 Remuneration Policy for members of the Corporate Bodies 231,2 kB
5 - To elect the company officers for the three-year term 2023/2025
26-04-2023 Election of the company officers 1,32 MB
6 - To resolve on the election of the Statutory Auditor for the three-year term 2023/2025
26-04-2023 Election of the Statutory Auditor 271,87 kB
7 - To resolve on the remuneration of the members of the Remunerations Committee
26-04-2023 Deliberate on the remuneration of the members of the Remuneration Committee 83,74 kB
8 - To resolve on the acquisition and disposal of own shares and bonds, in accordance with articles 319, 320 and 354 of the Commercial Companies Code
26-04-2023 Deliberate on the acquisition and disposal of own shares and bonds 84,33 kB

General Meeting 21 November 2022

21-11-2022 Resolution of the General Meeting of Shareholders held on 21 November 2022 49,81 kB
21-11-2022 Summary of the General Meeting 87,56 kB
27-10-2022 Notice of Meeting 110,84 kB
proposals (1):
1 - Resolve the distribution of reserves
27-10-2022 Distribution of Reserves 105,78 kB

General Meeting 27 May 2022

09-06-2022 Summary of the General Meeting 116,46 kB
27-05-2022 Resolutions of the General Meeting held on May 27, 2022 69,37 kB
03-05-2022 Notice of Meeting 117,57 kB
proposals (8):
1- Resolve on the 2021 financial statements, including the management report, the separate and consolidated accounts, the corporate governance report and the sustainability report.
03-05-2022 Annual Report 2021 76 kB
03-05-2022 Annual Report 2021 5,96 MB
2 - To resolve on the proposal for the allocation of results;
03-05-2022 To resolve on the proposal for the allocation of results 97,16 kB
3 - To assess in general terms the work of the Company's directors and auditors;
03-05-2022 To assess in general terms the work of the Company's directors and auditors 56,33 kB
4 - Elect the Chairman of the Board of the General Meeting, until the end of the term of office of the remaining members of the corporate bodies;
03-05-2022 Election the Chairman of the Board of the General Meeting 205,43 kB
5 - Appoint two members of the Remuneration Committee, until the end of the current term of office of the remaining members of the corporate bodies;
03-05-2022 Appointment of two members of the Remuneration Committee 429,63 kB
6 - Deliberate on the remuneration of the members of the Remuneration Setting Commission;
03-05-2022 Deliberate on the remuneration of the members of the Remuneration Setting Commission 84,74 kB
7 - Deliberate on the acquisition and disposal of own shares and bonds, in the terms of articles 319, 320 and 354 of the Commercial Companies Code;
03-05-2022 Deliberate on the acquisition and disposal of own shares and bonds 83,85 kB
8 - Deliberate on the partial amendment of the Company's Articles of Association.
03-05-2022 Company's Articles of Association 305,63 kB

General Meeting 11 May 2021

31-05-2021 Summary of the General Meeting 107,06 kB
11-05-2021 Resolution of the General Meeting held on May 11, 2021 14,22 kB
06-04-2021 Notice of Meeting 62,4 kB
proposals (8):
To resolve on the management report, balance sheet and accounts for the financial year of 2020
06-04-2021 Individual Report and Accounts 2020 1,38 MB
To resolve on the 2020 financial statements, including the management report, the balance sheet and accounts, the corporate governance report and the sustainability report
06-04-2021 Annual Report 2020 12,13 MB
To resolve on the proposal for the allocation of results
06-04-2021 To resolve on the proposal for the allocation of results 35,8 kB
To assess in general terms the work of the Company's directors and auditors
06-04-2021 To assess in general terms the work of the Company's directors and auditors 7,31 kB
To resolve on the Remuneration Policy for members of the Corporate Bodies
06-04-2021 To resolve on the Remuneration Policy for members of the Corporate Bodies 32,19 kB
To resolve on the acquisition and disposal of own shares and bonds, in accordance with Articles 319, 320 and 354 of the Companies Code
06-04-2021 To resolve on the acquisition and disposal of own shares and bonds, in accordance with Articles 319, 320 and 354 of the Companies Code 41,85 kB
To resolve on the reduction of the share capital followed by a share capital increase of the same value
06-04-2021 To resolve on the reduction of the share capital followed by a share capital increase of the same value 63,56 kB
To resolve on the reclassification of Free Reserves as Retained Earnings
06-04-2021 To resolve on the reclassification of Free Reserves in the amount of 138,290,615.44 euros as Retained Earnings from previous years, regarding part of the net results of the individual accounts for the 2019 financial year. 41,67 kB

Extraordinary General Meeting of 20 December 2019

20-12-2019 Resolution 88,18 kB
22-11-2019 Total number of shares and voting rights 50,95 kB
22-11-2019 Notice of Meeting 54,7 kB
proposals (1):
Sole item - To resolve on the distribution to Navigator shareholders free reserves
22-11-2019 Distribute to Navigator shareholders free reserves 92,92 kB

General Meeting 9 April 2019

09-04-2019 Resolutions 18,32 kB
28-03-2019 Additional Information – Total number of shares and voting rights 35,92 kB
18-03-2019 Notice of Meeting 55,39 kB
proposals (8):
1. To resolve on the management report, balance sheet and accounts for the financial year of 2018
18-03-2019 Individual Report and Accounts 2018 1,48 MB
2. To resolve on the consolidated management report, balance sheet and accounts for the financial year of 2018
18-03-2019 Annual Report 2018 2,32 MB
18-03-2019 Sustainability Report 2018 1,33 MB
3. To resolve on the proposal for the allocation of results
18-03-2019 To resolve on the proposal for the allocation of results 35,92 kB
4. To assess in general terms the work of the Company's directors and auditors
18-03-2019 To assess in general terms the work of the Company's directors and auditor 7,3 kB
5. To elect the company officers for the four-year term 2019/2022
18-03-2019 The election Governing Bodies 22,56 kB
18-03-2019 CVs 569,59 kB
6. To resolve on the election of the Statutory Auditor for the four-year term 2019/2022
18-03-2019 Proposal to the appointment of the statutory auditor 10,4 kB
7. To resolve on the Remuneration Policy for Company Officers
18-03-2019 To resolve on the Remuneration Policy for Company Officers 83,21 kB
8. To resolve on the acquisition and disposal of own shares and bonds
18-03-2019 To resolve on the acquisition and sale of own shares and bonds 41,72 kB

Extraordinary General Meeting of November 24 2020

24-11-2020 Resolution of the Extraordinary General Meeting 7,44 kB
30-10-2020 Notice of Meeting 60,97 kB
proposals (1):
Sole Item - To resolve on the proposal to distribute retained earnings
30-10-2020 Sole Item - To resolve on the proposal to distribute retained earnings 80,05 kB

Extraordinary General Meeting of 25 June 2020

26-06-2020 Resolution of the general meeting of shareholders 7,61 kB
03-06-2020 Notice of Meeting 345,4 kB
proposals (1):
Sole item - Aplication of results
03-06-2020 Sole item - Application of results 35,33 kB

General Meeting 28 May 2020

28-05-2020 Resolutions of the General Meeting 12,27 kB
20-05-2020 General Meeting - Withdrawal of proposal relating to item three in the agenda 45,23 kB
14-05-2020 Annual General Meeting - Additional Information 49,39 kB
27-03-2020 Notice of Meeting 335,66 kB
proposals (7):
Ponto 1 – To resolve on the management report, balance sheet and accounts for the financial year of 2019
27-03-2020 Individual Report and Accounts 2019 1,67 MB
Ponto 2 – To resolve on the 2019 financial statements
27-03-2020 Annual Report 2019 6,14 MB
Ponto 3 - To resolve on the proposal for the allocation of results
27-03-2020 proposal for the allocation of results 36,17 kB
Ponto 4 - To assess in general terms the work of the Company's directors and auditors;
27-03-2020 To assess in general terms the work of the Company's directors and auditor 7,31 kB
Ponto 5 - To resolve on the ratification of the appointment of directors
27-03-2020 Ratification of the appointment of directors 35,98 kB
Ponto 6 - To resolve on the Remuneration Policy for Company Officers
27-03-2020 Remuneration Policy for Company Officers 82,84 kB
Ponto 7 - To resolve on the acquisition and disposal of own shares and bonds
27-03-2020 Acquisition and disposal of own shares and bonds 41,86 kB

General Meeting of May 23th 2018

23-05-2018 Resolutions 18,15 kB
27-04-2018 Notice of Meeting 175,94 kB
proposals (9):
Proposal 1 - To resolve on the management report, balance sheet and accounts for the financial year of 2017.
27-04-2018 To resolve on the management report, balance sheet and accounts for the financial year of 2017. 2,05 MB
Proposal 2 - To resolve on the consolidated management report, balance sheet and accounts for the financial
27-04-2018 Proposal 2 - To resolve on the consolidated management report, balance sheet and accounts for the financial 2,05 MB
Proposal 3 - To resolve on the proposal for the allocation of results
27-04-2018 To resolve on the proposal for the allocation of results 38,2 kB
Proposal 4 - To resolve on the proposal for the distribution of Company reserves to shareholders
27-04-2018 To resolve on the proposal for the distribution of Company reserves to shareholders 219,27 kB
Proposal 5 - To resolve on the proposal for the release of said excess statutory reserves
27-04-2018 To resolve on the proposal for the release of excess statutory reserves 138,48 kB
Proposal 6 - To assess in general terms the work of the Company's directors and auditor
27-04-2018 To assess in general terms the work of the Company's directors and auditor 64,8 kB
Proposal 7 - To resolve on the Remuneration Policy for Company Officers
27-04-2018 To resolve on the Remuneration Policy for Company Officers 218,07 kB
Proposal 8 - To resolve on the acquisition and sale of own shares and bonds
27-04-2018 To resolve on the acquisition and sale of own shares and bonds 140,35 kB
Proposal 9 - To resolve on the appointment of the Chairman of the Audit Board andmember of the Audit Board
27-04-2018 To resolve on the appointment of the Chairman of the Audit Board and member of the Audit Board 600,66 kB

Extraordinary General Meeting of 22 September 2017

22-09-2017 Resolutions 11,71 kB
29-08-2017 Notice of Meeting 182,9 kB
proposals (3):
Proposal 1 - Proposal from the audit board relating to the appointment of the statutory auditor
29-08-2017 Proposal from the audit board relating to the appointment of the statutory auditor 58,32 kB
29-08-2017 Option 1 - Paulo Paixão CV 117,01 kB
29-08-2017 Option 1 - Vítor Ribeirinho CV 144,79 kB
29-08-2017 Option 2 - Carlos Loureiro CV 66,74 kB
29-08-2017 Option 2 - Jorge Catulo CV 85,39 kB
Proposal 2 - Proposal relating to the conversion of the shares of the company into shares without nominal value
29-08-2017 Proposal relating to the conversion of the shares of the company into shares without nominal value 110,06 kB
Proposal 3 - Proposal relating to the reduction of the share capital of the company
29-08-2017 Proposal relating to the reduction of the share capital of the company 161,45 kB

General Meeting of May 24th 2017

24-05-2017 Resolutions 18,42 kB
27-04-2017 Notice of Meeting 178,57 kB
proposals (9):
Proposal 1 - To resolve on the management report, balance sheet and accounts for the financial year of 2016
27-04-2017 To resolve on the management report, balance sheet and accounts for the financial year of 2016 2,15 MB
Proposal 2 - To resolve on the consolidated management report, balance sheet and accounts for the financial
27-04-2017 To resolve on the consolidated management report, balance sheet and accounts for the financial 2,87 MB
Proposal 3 - To resolve on the proposal for the allocation of results
27-04-2017 To resolve on the proposal for the allocation of results 153,5 kB
Proposal 4 - To resolve on the proposal for the distribution of Company reserves to shareholders
27-04-2017 To resolve on the proposal for the distribution of Company reserves to shareholders 219,37 kB
Proposal 5 - To assess in general terms the work of the Company's directors and auditor
27-04-2017 To assess in general terms the work of the Company's directors and auditor 64,04 kB
Proposal 6 - To resolve on the Remuneration Policy for Company Officers
27-04-2017 To resolve on the Remuneration Policy for Company Officers 220,97 kB
Proposal 7 - To resolve on the modification of the financial year of The Navigator Company, S.A.
27-04-2017 To resolve on the modification of the financial year of The Navigator Company, S.A. 164,42 kB
Proposal 8 - To resolve on the acquisition and disposal of own shares and bonds
27-04-2017 To resolve on the acquisition and disposal of own shares and bonds 140,53 kB
Proposal 9 - To resolve on the proposal to elect an alternate external auditor
27-04-2017 To resolve on the proposal to elect an alternate external auditor 126,84 kB

Extraordinary General Meeting of December 30th 2016

30-12-2016 Resolutions 34,65 kB
06-12-2016 Notice of Meeting 77,53 kB
proposals (2):
Proposal 1- To resolve on the modification of the financial year of The Navigator Company, S.A.
06-12-2016 To resolve on the modification of the financial year of The Navigator Company, S.A. 61,22 kB
Proposal 2 - To resolve on the amendment of the object of the Company
06-12-2016 To resolve on the amendment of the object of the Company 55,51 kB

General Meeting of April 19th 2016

20-04-2016 Resolutions 13,28 kB
24-03-2016 Notice of Meeting 71,98 kB
proposals (10):
Proposal 1 - To resolve on the management report , balance sheet and accounts for 2015
24-03-2016 To resolve on the management report , balance sheet and accounts for 2015 1,85 MB
Proposal 2 - To resolve on the consolidated management report , balance sheet and accounts for 2015
24-03-2016 To resolve on the consolidated management report , balance sheet and accounts for 2015 3,51 MB
Proposal 3 - To resolve on the proposal for the allocation of results
24-03-2016 To resolve on the proposal for the allocation of results 23,68 kB
Proposal 4 – To assess the work of the Company's directors and auditors
24-03-2016 To assess the work of the Company's directors and auditors 5,67 kB
Proposal 5 - To resolve on the Remuneration Policy for Company Officers
24-03-2016 To resolve on the Remuneration Policy for Company Officers 68,73 kB
Proposal 6 - To elect a full member and an alternate member of the Audit Board
24-03-2016 To elect a full member and an alternate member of the Audit Board 70,34 kB
Proposal 7 - To resolve on the modification of the name of the company
24-03-2016 To resolve on the modification of the name of the company 19,53 kB
Proposal 8 - To resolve on the reduction of the share capital
24-03-2016 To resolve on the reduction of the share capital 25,67 kB
Proposal 9 - To resolve on the acquisition and disposal of own shares and bonds
24-03-2016 To resolve on the acquisition and disposal of own shares and bonds 18,91 kB
Proposal 10 - To resolve on the proposal for the distribution of Company reserves to shareholders
24-03-2016 To resolve on the proposal for the distribution of Company reserves to shareholders. 13,01 kB

Extraordinary General Meeting 17 of December

18-12-2015 Resolutions 5,49 kB
24-11-2015 RECTIFICATION - Notice of Extraordinary General Meeting 24,94 kB
proposals (1):
Sole Item
24-11-2015 Relating Distribution of Retained Earnings 31,82 kB

General Meeting of October 05th 2015

09-09-2015 Notice of Meeting 23,99 kB
06-10-2015 Resolutions 8,72 kB
proposals (2):
Proposal 1 - To resolve upon the ratification of the cooptation of a Board member
10-09-2015 To resolve upon the ratification of the cooptation of a Board member 38,65 kB
Proposal 2 - To resolve on the election of two directors
10-09-2015 To resolve on the election of two directors 86,1 kB

General Meeting of April 29th 2015

07-04-2015 Notice of Meeting 31,89 kB
30-04-2015 Resolutions 18,72 kB
proposals (9):
Proposal 1 - To resolve on the management report, balance sheet and accounts for the financial year of 2014
07-04-2015 Individual Report & Accounts for 2014 931,88 kB
Proposal 2 - To resolve on the consolidated management report, balance sheet and accounts for the financial year of 2014
07-04-2015 Annual Report 2014_Consolidated 1,64 MB
Proposal 3 - To resolve on the proposal for the allocation of results
07-04-2015 Allocation of Results 23,6 kB
Proposal 4 - To resolve on the proposal for the distribution to shareholders of Company reserves
07-04-2015 Distribution of Company Results 33,93 kB
Proposal 5 - To assess in general terms the work of the Company's directors and auditors
07-04-2015 Considering the Work of the Company is Directors and Auditors 7,24 kB
Proposal 6 - To elect the company officers for the four-year term 2015/2018
07-04-2015 Election of the Company Officers 9,42 kB
07-04-2015 Curriculum Board Assembly 192,49 kB
07-04-2015 Curriculum Audit Committee 238,68 kB
07-04-2015 Curriculum Board of Directors 400,65 kB
07-04-2015 Curriculum Remuneration Committee 234,6 kB
Proposal 7- To resolve on the election of the Statutory Auditor for the four-year term 2015/2018
07-04-2015 Election of the Statutory Auditor 114,94 kB
07-04-2015 Curriculum ROC 148,42 kB
Proposal 8 - To resolve on the Remuneration Policy for Company Officers
07-04-2015 Statement Remuneration Policy 34,6 kB
Proposal 9 - To resolve on the acquisition and disposal of own shares and bonds under Articles 319, 320 and 354 of the Companies Code
07-04-2015 Acquision and Disposal of Own Shares and Bonds 21,28 kB

General Meeting of May 21st 2014

24-04-2014 Notice of meeting 22,04 kB
21-05-2014 Resolutions 12,25 kB
proposals (8):
Proposal 1 - Resolve on the management report, balance sheet and accounts for 2013
24-04-2014 Resolve on the Report and Accounts for 2013 4,22 MB
Proposal 2 - Resolve on the Consolidated Report and Accounts for 2013
24-04-2014 Resolve on the Consolidated Report and Accounts for 2013 1,94 MB
Proposal 3 - Resolve on the allocation of profits
24-04-2014 Proposal for the allocation of profits 11,23 kB
Proposal 5 - Resolve on the Remuneration policy for Company Officers
24-04-2014 Remuneration Policy 51,28 kB
Proposal 6 - Resolve on proposal to distribute Company reserves
24-04-2014 Proposal to distribute Reservas 30,91 kB
Proposal 7 - Resolve on the modification of Company by-laws
24-04-2014 Modification of articles 17 and 19 number 1 of the by-laws 17,42 kB
Proposal 8 - Resolve on the acquisition and disposal of own shares and bonds
24-04-2014 Acquisition and disposal of own shares and bonds 11,3 kB
Proposal 9 - Resolve upon the ratification of the cooptation of a Board member
24-04-2014 Cooptation of Mr. Diogo da Silveira 58,89 kB

Extraordinary General Meeting of October 28th 2013

30-09-2013 Notice of meeting 22,26 kB
28-10-2013 Resolution of the Extraordinary General Meeting of October 28th 2013 8,9 kB
proposals (1):
Sole Item - Discussion on the proposal to distribute Company reserves
26-09-2013 Dicussion on the distribution of reservas 7,14 kB

General Meeting of May 21st 2013

26-04-2013 Notice of meeting 25,84 kB
21-05-2013 Resolutions of the General Meeting of Shareholders of 21.05.2013 11,21 kB
proposals (6):
Proposal 1 - Resolve on the management report, balance sheet and accounts for 2012
29-04-2013 Individual Report & Accounts for 2012 2,4 MB
Proposal 2 - Resolve on the report, balance sheet and consolidated accounts for 2012
29-04-2013 Consolidated Accounts Report 2012 3,64 MB
Proposal 3 - Resolve on the allocation of profits
29-04-2013 Proposal for the allocation of profits 11,01 kB
Proposal 4 - Assess in general terms the work of the Company´s directors and auditors
29-04-2013 Assessment of the work of the Company´s Diectors and auditors 5,15 kB
Proposal 5 - Resolve on the statement on the remuneration policy for company officers
29-04-2013 Remuneration Policy for Company Officers 51,13 kB
Proposal 6 - Resolve on the acquisition and disposal of own shares and bonds
29-04-2013 Resolve on the acquisition and disposal of own shares and bonds 12,05 kB

General Meeting of April 10th 2012

15-03-2012 Notice of meeting 25,62 kB
10-04-2012 Resolutions of the AGM of April 10th 2012 15,45 kB
proposals (8):
Proposal 1 - Resolve on the management report, balance sheet and accounts for 2011
15-03-2012 Individual Report 921,75 kB
Proposal 2 - Resolve on the report, balance sheet and consolidated accounts for 2011
15-03-2012 Consolidated Report 1,36 MB
Proposal 3 - Resolve on the proposal for the allocation of profits
15-03-2012 Allocation of Profits 21,49 kB
Proposal 4 - Assess the work of the Company´s directors and audit board
15-03-2012 Proposal to assess the management 8,08 kB
Proposal 5 - Resolve on the change of the Articles of Association
15-03-2012 Change of Articles of Association 18,75 kB
Proposal 6 - Resolve on the Statement on the remuneration policy for company officers
15-03-2012 Statement on the Remuneration 54,61 kB
Proposal 7 - Resolve on the acquisition and disposal of own shares and and bonds
15-03-2012 Proposal to aquire and dispose of own shares and bonds 16,72 kB
Proposal 8 - Elect the Chairman of the General Meeting
15-03-2012 Election of the Chairman of the General Meeting 23,91 kB