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Proposals for the Ordinary General Meeting of TOYOTA CAETANO PORTUGAL, S.A., 21th April 2017

Proposal for the Point One of the Agenda

Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2016

Proposal for the Point Two of the Agenda


Proposal for the Point Three of the Agenda


Proposal for the Point Four of the Agenda


Proposal for the Point Five of the Agenda

Governance Report

Proposals for the Ordinary General Meeting of TOYOTA CAETANO PORTUGAL, S.A., 28th April 2016

Proposal for the Point One of the Agenda

Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2015


Report and opinion of the Fiscal Council


Proposal for the Point Two of the Agenda


Proposal for the Point Three of the Agenda


Proposal for the Point Four of the Agenda


Proposal for the Point Five of the Agenda

Proposal for the Point Six of the Agenda

Proposal for the Point Seven of the Agenda


Proposal for the Point Eigth of the Agenda

Proposals for the Ordinary General Meeting of TOYOTA CAETANO PORTUGAL, S.A., 30th April 2015

Proposal for the Point One of the Agenda

Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2014


Report and opinion of the Fiscal Council


Proposal for the Point Two of the Agenda


Proposal for the Point Three of the Agenda


Proposal for the Point Four of the Agenda


Proposal for the Point Five of the Agenda

Proposal for the Point Six of the Agenda

Proposal for the Point Seven of the Agenda


Proposal for the Point Eigth of the Agenda


Governance Report

Proposals for the Ordinary General Meeting of TOYOTA CAETANO PORTUGAL, S.A., 24th April 2014

Proposal for the Point One of the Agenda

Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2013


Report and opinion of the Fiscal Council


Proposal for the Point Two of the Agenda


Proposal for the Point Three of the Agenda


Proposal for the Point Four of the Agenda


Proposal for the Point Five of the Agenda

Proposal for the Point Six of the Agenda

Proposal for the Point Seven of the Agenda


Governance Report

Proposals for the Ordinary General Meeting of TOYOTA CAETANO PORTUGAL, S.A., 24th April 2013

Proposal for the Point One of the Agenda

Single management report, individual and consolidated accounts and the respective attachments, concerning the financial year of 2012


Proposal for the Point Two of the Agenda


Proposal for the Point Three of the Agenda


Proposal for the Point Five of the Agenda


Proposal for the Point Six of the Agenda

Proposal for the Point Seven of the Agenda

Proposal for the Point Eight of the Agenda

Proposal for the Extraordinary General Meeting of TOYOTA CAETANO PORTUGAL, SA, at June11st, 2012

Proposal for the Single Point

Proposal referring of the agenda for the ordinary Metting of shareholders of TOYOTA CAETANO PORTUGAL; S.A at April 28, 2011

Proposal regarding paragraph a)

Attached paragraph a) - Annual Report & accounts 2010

Proposal regarding paragraph b)


Proposal regarding paragraph c)


Proposal regarding paragraph e)


Proposal regarding paragraph f)

Proposal regarding paragraph g)


Proposal regarding paragraph h)


Proposal regarding paragraph i)


Report on Corporate Governance

Proposal referring of the agenda for the ordinary Metting of shareholders of TOYOTA CAETANO PORTUGAL; S.A at April 23, 2010

Proposal to item a)

Annual Report - single accounts 2009


Proposal to item b)


Annual Report - consolidated accounts 2009


Proposal to item c)


Proposal to item d)

Proposal to item e)


Proposal to item f)


Proposal to item g)


Proposal to item h)


Proposal to item i)


Proposal to item j)

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