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  1. Delegation of powers of the Board of Directors

  2. Director Ana Paula Serra

  3. Director Hélder Rosalino

  4. Vice-Governor Luís Máximo dos Santos

  5. Director Luís Laginha de Sousa

  6. Advisory Board of the Banco de Portugal

  7. Suitability of members of the management and supervisory bodies and key function holders

  8. Approach to sustainability

  9. Monthly remuneration of the Board of Directors

  10. Deliberations of Banco de Portugal