PERSONAL DETAILS MIGUEL EIRÓ. Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, with
|
|
- Audra Fletcher
- 2 years ago
- Views:
Transcription
1 AUDIT BOARD
2 PERSONAL DETAILS MIGUEL EIRÓ Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, with professional domicile at Av. Fontes Pereira de Melo, n.º 15 7º, Lisboa. QUALIFICATIONS Graduated in Law, University of Lisbon, Registered with the Portuguese Bar Association since 28 June Official Industrial Property Agent. Course in mediation, organized by the Ministry of Justice. ACTIVITIES Has practised law without interruption since graduating in 1971, currently as partner and director of Correia Moniz & Associados Sociedade de Advogados RL. Military Service in the Navy from 1972 to 1975 as Legal Officer. Has worked for public and private companies, Portuguese and international, both as legal consultant and in management. Arbitrator at the Automobile Disputes Conciliation Centre since Arbitrator in ad hoc disputes and in disputes in Portuguese Bar Association Arbitration Centre (later National Professional Council) and in Lisbon Commercial Arbitration Centre. OFFICE HELD Director of BRISA Auto Estradas de Portugal, 1975 to Member of the Lisbon District Board of the Bar Association, Member of the Management Board of the Bar Association s Voluntary Arbitration Centre, 1997 to Member of the General Board, Bar Association, 1999/2002 and 2002/2004.
3 Head of the Portuguese delegation to the CCBE Council of Bars and Law Societies of Europe, and Chairman of the National Professional Council, 2001 to Member of the Economic and Social Council, 2001 to Vice-Chairman of the General Meeting of CIMIGEST, SGPS, S.A. from 2005 TO Member of the Audit Board of SEMAPA Sociedade de Investimento e Gestão, SGPS, S.A and Member of the Audit Board of PORTUCEL, S.A and Member of the Audit Board of SECIL Companhia Geral de Cal e Cimento, S.A Note: Holds no shares in SEMAPA. LANGUAGES: Portuguese, English and French. AREAS OF LAW: Mediation and arbitration, civil law, business law, administrative law and industrial property law. April 2014
4 Information required by Article d) of the Companies Code 1 Identification: Name - DUARTE NUNO D OREY DA CUNHA 2 Professional qualification: Graduated in Finance from the ISCEF in Corporate Office hold: SEMAPA Sociedade de Inv. e Gestão, SGPS, S.A..... Member of the Audit Board PORTUCEL, S.A..... Member of the Audit Board SECIL Companhia Geral de Cal e Cimento, S.A.... Member of the Audit Board VÉRTICE Gestão de Participações, SGPS, S.A.... Director 4 - Corporate office held over the last five years: BEIRA-RIO - Sociedade Construtora de Armazéns, S.A.... Director CIMILONGA Imobiliária, S.A.... Advisor to the Board of Directors CIMIPAR Soc. Gestora de Participações Sociais, S.A... Chairman of the General Meeting LONGAVIA Imobiliária, S.A.... Director PORTUCEL Empresa Produtora de Pasta e Papel, S.A... Chairman of the Audit Board SEMAPA Sociedade de Gestão e Investimento, SGPS, S.A.. Chairman of the Audit Board Sociedade Agrícola da Quinta da Vialonga, S.A... Director SONACA, SGPS, S.A..... Chairman of the General Meeting
5 5 - Shares in SEMAPA Sociedade de Investimento e Gestão, SGPS, S.A.: Duarte Nuno d Orey da Cunha holds shares in SEMAPA Sociedade de Gestão e Investimento, SGPS, S.A. April 2014
6 Information referred to in Article d) of the Companies Code I. Personal details a) Full name: Gonçalo Nuno Palha Gaio Picão Caldeira II. Professional qualifications a) Graduated in law from the Portuguese Catholic University (1990); b) Completed professional traineeship at the District Board of the Portuguese Bar Association (1991); c) Master of Business Administration (MBA) from Universidade Nova de Lisboa (1996); d) Port-graduate course in Property Management and Valuation, ISEG (2004) III. Corporate Office hold: a) Property development and management, private family business (since 2004); Manager of Loftmania - Gestão Imobiliária, Lda. (since 2008); Manager of Linha do Horizonte Investimentos Imobiliários, Lda. (since 2010); b) Full member of the Audit Board of Semapa Sociedade de Investimento e Gestão, SGPS, S.A. (since 2006); c) Full member of the Audit Board of Portucel, S.A. (since 2007); d) Full member of the Audit Board of Secil Companhia Geral de Cal e Cimento, S.A. (since 2013). IV. Professional Activities in the last five years a) In addition to the positions indicated above, no other office held in the last 5 years. V. Shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A. Holds no shares in the company. April 2014
7 José Manuel Oliveira Vitorino Until 30 June 2013 Academic background Partner of PricewaterhouseCoopers Graduated in Business Administration at the University of Lisbon. Registered Statutory Auditor with the Portuguese Institute of Chartered Accountants. Advanced Management Program for executives sponsored by Universidade Nova (Lisboa) in He has attended several courses and internal training courses PricewaterhouseCoopers (International) created the "International Training Committee," both in Portugal and elsewhere, covering both matters of a technical nature, such as management and behavioural. Relevant experience Before joining the technical staff of PricewaterhouseCoopers - Lisbon office, was Assistant Professor, Faculty of Economics, University of Coimbra, where he taught Public Finance, Business Organisation, Production Management and Commercial Management. His professional activity has been mainly in Financial Audit and Financial Advisory and Management. Relevant experience in listed companies, and particularly in IFRS reporting, both domestic firms and international companies in subsidiaries of international Groups. Relevant experience in due diligence projects, directed to acquisitions, mergers and fraud investigations. Involvement in various advisory projects in collaboration with teams from Canada and the UK, in the design and implementation of information systems and accounting for a large mining project, in addition to designing a chart of accounts and an information system for the National Bank Guinea Bissau. Lead Partner of the TICE industries in Portugal (Technology, InfoCom, Entertainment & Media). Responsible for a large portfolio of clients, both national and international namely Jerónimo Martins, RTP, Ana Aeroportos e Navegação Aérea, Alstom, Águas de Portugal, Grupo Electrolux, Bertelsmann, Mars, Tate & Lyle, Mattel, Sony, LG Electronics, Tupperware, Securitas, Tudor, Otis, Master Test, TUI Portugal, Multiópticas and Randstad. Extensive experience with major local and international companies working in African Portuguese speaking countries. Partner in charge for the audit of operations of oil companies in Angola, such as TotalfinaElf, Shell, Esso and Texaco/Chevron. Involved in various consulting assignments together with members of the consulting department, such as conception, design and helping implement a new accounting and information system for a major mining project working with English and Canadian consultants and conception and design of a new information system and chart of accounts for a major bank in Africa. 1
8 José Manuel Oliveira Vitorino Other information English, French and Spanish Training instructor (internal and external training) in various: audit, accounting and management. Holds no shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A. April
PERSONAL DETAILS MIGUEL EIRÓ. Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, Identity card
PERSONAL DETAILS MIGUEL EIRÓ Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, Identity card no. 312401 issued on 05/02/98 in Lisbon, tax payer no. 116203072 with professional domicile
OFFICIAL AUDITOR. (Representatives of the Audit Company PricewaterhouseCoopers & Associados, SROC, L.da and Alternate Member)
OFFICIAL AUDITOR (Representatives of the Audit Company PricewaterhouseCoopers & Associados, SROC, L.da and Alternate Member) José Pereira Alves Position held in the company Degree in Economics from University
REMUNERATION COMMITTEE
REMUNERATION COMMITTEE CURRICULUM VITAE Name: Frederico José da Cunha Mendonça e Meneses Nationality: Portuguese Place of birth: Santa Isabel Lisbon Date of birth: 23 November 1936 Marital status: Married
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A. GENERAL MEETING OF 23 MAY 2014 PROPOSAL FROM THE BOARD OF DIRECTORS
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A. GENERAL MEETING OF 23 MAY 2014 PROPOSAL FROM THE BOARD OF DIRECTORS ON THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS
DIRECTORS REPORT INDIVIDUAL ACCOUNTS FINANCIAL YEAR OF 2005
DIRECTORS REPORT INDIVIDUAL ACCOUNTS FINANCIAL YEAR OF 2005 Semapa Sociedade de Investimento e Gestão, SGPS, SA. Sociedade Aberta Av. Fontes Pereira de Melo, 14 10º 1050-121 Lisboa Tel. (351) 213 184 700
There are no specific ethics or evaluation committees for monitoring company structure or management.
REPORT ON CORPORATE GOVERNANCE (C.M.V.M. Regulation Nº 11/2003) CHAPTER I Disclosure of Information Company organisation chart Board of directors Pedro Queiroz Pereira José Honório Luis Deslandes Manuel
Portuguese with a Degree in Finance from Instituto Superior de Economia, Technical University of Lisbon and an MBA from INSEAD.
José G. Maury Portuguese with a Degree in Finance from Instituto Superior de Economia, Technical University of Lisbon and an MBA from INSEAD. Before joining Egon Zehnder International in 1989, he worked
Qualifications: Completed secondary education in Lisbon and attended Instituto Superior de Administração.
Pedro Mendonça de Queiroz Pereira Qualifications: Completed secondary education in Lisbon and attended Instituto Superior de Administração. Management office held in companies: Companies in the Portucel
BRIEF CURRICULUM VITAE (Information required by Article 289.1 d) of the Companies Code)
PEDRO MENDONÇA DE QUEIROZ PEREIRA BRIEF CURRICULUM VITAE (Information required by Article 289.1 d) of the Companies Code) IDENTIFICATION AND EDUCATION Full name: Pedro Mendonça de Queiroz Pereira Parents
BOARD OF DIRECTORS EXECUTIVE COMMITTEE. José Alfredo Honório Pedro Queiroz Pereira Luís Caldeira Deslandes Manuel Gil Mata Manuel Regalado
Corporate Governance Report (CMVM Regulation 7/2001) CHAPTER I Disclosure of Information Company Organisation Chart BOARD OF DIRECTORS Pedro Queiroz Pereira José Alfredo Honório Luís Caldeira Deslandes
Curricular Information BOARD OF DIRECTORS
Curricular Information BOARD OF DIRECTORS PEDRO MENDONÇA DE QUEIROZ PEREIRA BRIEF CURRICULUM VITAE (Information required by Article 289.1 d) of the Companies Code) IDENTIFICATION AND EDUCATION Full name:
Corticeira Amorim, S.G.P.S., S.A.
Corticeira Amorim, S.G.P.S., S.A. Annual General Meeting - 24 March 2014-12:00 a.m. Participation (statistics) Shareholders Member present in/or by Proxy Representing in the Share Capital Qt. % Companies
JANUARY 2015 INSTITUTIONAL PRESENTATION
1 JANUARY 2015 INSTITUTIONAL PRESENTATION 2 CONTENTS PROFILE 3 SDC INVESTIMENTOS IN FIGURES 9 CONTACTS 12 3 PROFILE WHAT WE DO SDC Investimentos is a holding company with participations in the construction
GENERAL SHAREHOLDERS MEETING. BANIF BANCO INTERNACIONAL DO FUNCHAL, SA Meeting on 26 August 2015 (continuation of the meeting begun on 29 May 2015)
GENERAL SHAREHOLDERS MEETING BANIF BANCO INTERNACIONAL DO FUNCHAL, SA Meeting on 26 August 2015 (continuation of the meeting begun on 29 May 2015) POINT 6 ON THE AGENDA To elect the members of the General
BANCO POPULAR PORTUGAL, S.A. 1,500,000,000 COVERED BONDS PROGRAMME
FIRST SUPPLEMENT (dated 19 August 2015) to the BASE PROSPECTUS (dated 19 December 2014) BANCO POPULAR PORTUGAL, S.A. (incorporated with limited liability in Portugal) 1,500,000,000 COVERED BONDS PROGRAMME
F. RAMADA INVESTIMENTOS, S.G.P.S., S.A.
F. RAMADA INVESTIMENTOS, S.G.P.S., S.A. MARCH 2014 BOARD OF THE SHAREHOLDERS GENERAL MEETING MARCH 2014 JOSÉ FRANCISCO PAIS DA COSTA LEITE MARCH 2014 José FRANCISCO Pais da COSTA LEITE Born in 1970 Qualifications:
COFINA, S.G.P.S., S.A.
COFINA, S.G.P.S., S.A. MARCH 2014 BOARD OF THE SHAREHOLDERS GENERAL MEETING MARCH 2014 JOSÉ FRANCISCO PAIS DA COSTA LEITE MARCH 2014 José FRANCISCO Pais da COSTA LEITE Born in 1970 Qualifications: - Degree
General Meeting s Preparatory Information
General Meeting s Preparatory Information (Article 289 of the Portuguese Companies Code and article 21-C of the Securities Code) Full names of Members of Management and Supervisory Statutory Bodies as
President: Daniel Proença de Carvalho Vice-President: Vítor Manuel Pereira Dias Secretary: Pedro Antunes de Almeida
This translation of the Portuguese document was made only for the convenience of non-portuguese speaking Shareholders. For all intents and purposes, the Portuguese version shall prevail. General meeting
General Meeting of May 23, 2013
General Meeting of May 23, 2013 Index Notice of Meeting... 1 Forms... 8 Proposal for item 1. (Approval of accounts)... 13 Proposal for item 2. (Allocation of profits)... 14 Proposal for item 3. (Appraisal
DIOGO SOUSA BATISTA. diogo@sousabatista.com. Sousa Batista & Associados Sociedade de Advogados, R.L.
DIOGO SOUSA BATISTA diogo@sousabatista.com - Corporate / M&A - Financial and banking - Real estate and construction - Private equity - Restructuring and insolvency - Spanish Tânia Rocha tania@sousabatista.com
Brief CV. Doctorate in Management (Finance), 1999, University of Coimbra (Dissertation topic: Taxes and corporate capital structure)
Brief CV 1. Identification António Martins E-mail: amartins@fe.uc.pt 2. Academic qualifications and teaching activity BSc Economics, 1985, University of Coimbra Doctorate in Management (Finance), 1999,
Túlio M. de Araújo, Cristina Castro Sociedade de Advogados, RL
Túlio M. de Araújo, Cristina Castro Sociedade de Advogados, RL LAW FIRM Senior partner years of practice Name and address of the company Activity 1986 January - nowadays (29,5 years of practice) Túlio
FIRST SUPPLEMENT. (dated 24 July 2014) to the BASE PROSPECTUS. (dated 16 January 2014) BANIF BANCO INTERNACIONAL DO FUNCHAL, S.A.
FIRST SUPPLEMENT (dated 24 July 2014) to the BASE PROSPECTUS (dated 16 January 2014) BANIF BANCO INTERNACIONAL DO FUNCHAL, S.A. (incorporated with limited liability in Portugal) EUR 3,000,000,000 Covered
EDP ENERGIAS DE PORTUGAL, S.A. General Shareholders Meeting PROPOSAL OF RESOLUTION
Item 4 of the agenda Resolve on the election of the members of EDP s executive board of directors for the 2012-2014 period EDP ENERGIAS DE PORTUGAL, S.A. General Shareholders Meeting PROPOSAL OF RESOLUTION
BANCO BPI, S.A. (incorporated with limited liability in the Republic of Portugal) EUR 7,000,000,000 Euro Medium Term Note Programme
SUPPLEMENT DATED 5 th JANUARY 2016 TO THE PROSPECTUS DATED 13 th MARCH 2015 BANCO BPI, S.A. (incorporated with limited liability in the Republic of Portugal) EUR 7,000,000,000 Euro Medium Term Note Programme
Europass Curriculum Vitae
Europass Curriculum Vitae Personal information Surname(s) / First name(s) Address(es) Custódio, Jorge Filipe Telephone(s) +351 919687707 Email(s) Personal website(s) Nationality(-ies) Rua Francisco Pereira
Cervejas, SARL, Companhia de Cervejas Coimbra, SARL, and Chairman of COMPAVE, SARL, owed
Alberto Alves de Oliveira Pinto, born in 1932, graduated in Economics and Finance (1951/1956) Chairman of the Board of Directors of BES since March 2008 Member of the Board of Directors (non-executive)
New Shareholders Agreement and Qualified Holding
New Shareholders Agreement and Qualified Holding Lisbon, 13 May 2015 Novabase, Sociedade Gestora de Participações Sociais, S.A. ( Novabase ) announces that it was notified by its shareholders José Afonso
CHARACTERIZATION OF GOVERNING BODIES BOARD OF DIRECTORS
CHARACTERIZATION OF GOVERNING BODIES BOARD OF DIRECTORS Carlos Manuel Marques Martins is the Chairman of the Management Board of Martifer since its incorporation in 2004 and one of the founding shareholders
PREPARATORY INFORMATION FOR THE ANNUAL GENERAL MEETING 25 MARCH 2015
PREPARATORY INFORMATION FOR THE ANNUAL GENERAL MEETING 25 MARCH 2015 (Translated from the original version in Portuguese) HOTEL ALTIS Rua Castilho nº 11, Lisbon Cimpor Cimentos de Portugal, SGPS, S.A.
FINANCIAL REPORTING ON THE INTERNET BY PORTUGUESE COMPANIES
FINANCIAL REPORTING ON THE INTERNET BY PORTUGUESE COMPANIES Francisco Alegria Carreira (fcarreira@esce.ips.pt), Polytechnic Institute of Setúbal, PORTUGAL Paula Alexandra Valério (pvalerio@esce.ips.pt),
Curricular Information OFFICIAL AUDITOR. (Representatives of the Audit Company PricewaterhouseCoopers & Associados, SROC, L.da and Alternate Member)
Curricular Information OFFICIAL AUDITOR (Representatives of the Audit Company PricewaterhouseCoopers & Associados, SROC, L.da and Alternate Member) António Alberto Henriques Assis Nationality Position
SMART EQUITY, S.G.P.S. was founded on May 2013 by three Business Angels, Gonçalo Araújo Fernandes, Rui Falcão and Pedro Roseiro.
Text Who are we SMART EQUITY, S.G.P.S. was founded on May 2013 by three Business Angels, Gonçalo Araújo Fernandes, Rui Falcão and Pedro Roseiro. On March 2014, it underwent a corporate restructuring and
Report and Accounts Fundo de Pensões do Banco de Portugal Contribuição Definida
Report and Accounts 2010 Fundo de Pensões do Banco de Portugal Contribuição Definida Fundo de Pensões do Banco de Portugal Contribuição Definida 1 TABLE OF CONTENTS I. Management Report 1. Foreword 2.
Post-graduation course in Administrative Disputes from the Faculty of Law of the Catholic University of Portugal in 2005.
ANA LUÍSA GUIMARÃES Date and Place of Birth: 1976, Santa Maria da Feira Bar Membership Number: 9153L E-mail: alg@servulo.com QUALIFICATIONS Master s in Public Law (research-oriented), following the Bologna
NEWSLETTER I COMPETITION
NEWSLETTER I COMPETITION COMPETITION LAW NEWSLETTER I 1 st Quarter 2016 I National Highlights 2 II European Highlights 4 COMPETITION LAW NEWSLETTER I NATIONAL HIGHLITHS Competition Court Portuguese Competition
Portuguese Research Institutions in History
José Luís Cardoso Technical University of Lisbon jcardoso@iseg.utt.pt Luís Adão da Fonseca University of Porto lfonseca@letras.up.pt The growth in historical research in Portugal over the last two decades
INTERNATIONAL SEMINAR. International Criminal Law, the International Criminal Court and the Perspective of the Portuguese Speaking African Countries
INTERNATIONAL SEMINAR International Criminal Law, the International Criminal Court and the Perspective of the Portuguese Speaking African Countries Lisbon, 31 October and 1 November 2013 Academic Coordination:
1. Profile and. Identity and Responsibilities
14 1. Profile and Structure Identity and Responsibilities Portfolio Jerónimo Martins is a Food Distribution Group, with market leadership positions in Poland and Portugal. In, the Jerónimo Martins Group
GOVERNANCE REPORT PART I INFORMATION ON SHAREHOLDER STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE
Corporate Governance GOVERNANCE REPORT PART I INFORMATION ON SHAREHOLDER STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE A. SHAREHOLDER STRUCTURE I CAPITAL STRUCTURE 1. CAPITAL STRUCTURE As at 31 December
CONTENTS DIRECTORS REPORT STATUTORY BODIES ORGANIZATION CHART LEADING FINANCIAL INDICATORS MESSAGE FROM THE CHAIRMAN ECONOMIC BACKGROUND
ANNUAL REPORT CONTENTS STATUTORY BODIES ORGANIZATION CHART LEADING FINANCIAL INDICATORS MESSAGE FROM THE CHAIRMAN 4 6 7 8 DIRECTORS REPORT 11 I ECONOMIC BACKGROUND 12 II OVERVIEW OF SEMAPA GROUP OPERATIONS
TABLE OF CONTENTS 007 MANAGEMENT REPORT 008 AT A GLANCE 010 KEY FIGURES 012 MESSAGE FROM THE CHAIRMAN 014 MESSAGE FROM THE CEO 018 1. THE SONAE GROUP 019 1.1. CORPORATE PROFILE 026 1.2. GOVERNING BODIES
Curriculum Vitae. January, 2005
Curriculum Vitae January, 2005 Paulo Jorge Marques de Oliveira Ribeiro Pereira Invited Assistant Lecturer Management Department School of Economics and Management University of Minho Office: University
GENERAL MEETING OF MARTIFER - SGPS, S.A. 10 th April 2013
[This translation into English of the Portuguese document was made only for the convenience of non- Portuguese speaking shareholders. For all intents and purposes, the Portuguese version shall prevail.]
ÍNDICE PARTE II CORPORATE GOVERNANCE ASSESSMENT 45
ÍNDICE PART I INFORMATION ON SHAREHOLDER STRUCTURE, ORGANISATION AND CORPORATE GOVERNANCE 03 A. Shareholder Structure 04 B. Corporate Boards and Committees 07 C. Internal Organisation 24 D. Remuneration
MAIN POSITIONS HELD BY MEMBERS OF BOARD OF DIRECTORS IN THE LAST FIVE YEARS
ANNEX I MAIN POSITIONS HELD BY MEMBERS OF BOARD OF DIRECTORS IN THE LAST FIVE YEARS Name Position ANTÓNIO MEXIA Member of the Executive Board of Directors of EDP - Energias de Portugal, S.A. (CEO) Member
Europe s best kept secret Individual Taxation
www.pwc.pt/tax Europe s best kept secret Individual Taxation Why Portugal should be your top tax choice Why Portugal should be your top tax choice Portugal is part of the European Union, the Euro Zone
CFA SOCIETY PORTUGAL Institutional Profile
Institutional Profile January 2015 CFA INSTITUTE CFA Institute Global community of more than 120.000 investment professionals in more than 145 countries Develops and promotes professional and ethical standards
MANUEL LOPES ROCHA. Partner Head of Intellectual Property Team. Lisbon office. Main Practice Areas. Academic Background
MANUEL LOPES ROCHA Partner Head of Team manuel.lopesrocha@plmj.pt Lisbon office T. +(351) 21 319 73 00 F. +(351) 21 319 74 00 S. http://www.plmj.com Main Practice Areas PRACTICE AREAS, Telecommunications,
2012 Annual Report. Corporate Governance Report
2012 Annual Report Corporate Governance Report Hiroshi Sugimoto (b.1948, Japão). Colors of Shadow: C1019, 2006. Pigment print, 169,55 x 140,34 cm. Ed. 2/5. Courtesy Sonnabend Gallery Corporate Governance
Construction Economics and Management. Department of Surveying, University of Salford, England, UK.
Curriculum Vitae Personal information First names / Surnames Francisco José Loforte Teixeira Ribeiro Address Rua Capitães de Abril Nº 16, 8º Esquerdo, Alfornelos, 2650-348 Amadora, PORTUGAL Telephone(s)
Nova School of Business and Economics Academic year 2012/2013
School address: Nova School of Business and Economics International Office Campus de Campolide 1099-032 Lisboa Portugal Web address: www.novasbe.pt Prof. João Amaro de Matos Associate Dean for International
Grupo Soares da Costa Management Report 1st. Semester 2007 Page 1 of 103
Management Report 1st. Semester 2007 Page 1 of 103 Management Report 1st. Semester 2007 Page 2 of 103 , SGPS, S.A. a company with share capital open to public investment Registered Office: Rua de Santos
Europass Curriculum Vitae
Europass Curriculum Vitae Personal information First name(s) / Surname(s) Address(es) André Morais Correia de Sousa Rua Cassiano Branco, nº 184-4º E 4250-084 Porto Portugal Mobile +351 96 275 3775 E-mail(s)
CONTENTS DIRECTOR S REPORT 11 SEMAPA STATUTORY BODIES 4 ORGANIZATION CHART 6 MESSAGE FROM THE CHAIRMAN 8
ANNUAL REPORT 2012 ANNUAL REPORT 2012 SEMAPA CONTENTS STATUTORY BODIES 4 ORGANIZATION CHART 6 Leading financial INDICATORS 7 MESSAGE FROM THE CHAIRMAN 8 DIRECTOR S REPORT 11 I Economic Background 12 II
Health Innovation: Future Challenges of Oncology Therapies
PORTUGUESE ASSOCIATION FOR HOSPITAL DEVELOPMENT Health Innovation: Future Challenges of Oncology Therapies Conclusions. Think Health: The Citizen s Access to Therapeutic Innovation Oncology 8 October 2015
COFINA, S.G.P.S., S.A. (PUBLIC COMPANY) DIRECTORS REPORT
APPENDIX COFINA, S.G.P.S., S.A. (PUBLIC COMPANY) DIRECTORS REPORT Consolidated accounts 1st semester 2013 DIRECTORS REPORT 06 INDEX INTRODUCTION... 2 STOCK EXCHANGE EVOLUTION... 3 FINANCIAL REVIEW... 5
ABREU INTERNATIONAL LEGAL SOLUTIONS. OUR INNOVATIVE SOLUTIONS WHEREVER YOU NEED US. our innovative solutions wherever you need us.
ABREU INTERNATIONAL LEGAL SOLUTIONS OUR INNOVATIVE SOLUTIONS WHEREVER YOU NEED US. our innovative solutions wherever you need us. Incorporated in 1993 AB is one of the largest law firms in Portugal 280
LINk Lusophone Investment Network. Leveraging business in the Portuguese-speaking world
LINk Lusophone Investment Network Leveraging business in the Portuguese-speaking world As we created our strategy, Vision 2020, it became clear that a sense of purpose ran strongly through our organization.
ALEXANDER RUST (LL.M., New York. ANA PAULA DOURADO is a Professor of
ALEXANDER RUST (LL.M., New York University; PhD, University of Munich) studied law with a specialization in Tax Law in Freiburg (Breisgau), Geneva, Munich and New York. During his Referendariat (legal
Informação financeira 2012
Informação financeira 2012 ALTRI, SGPS, S.A. Public Company Head Office: Rua do General Norton de Matos, 68, r/c Porto Fiscal Number 507 172 086 Share Capital: 25,641,459 Euro Financial information 3 rd
Urb. La Jaquita Nr Alcalá Guia de Isora Tenerife Spain.
Curriculum Vitae Carlos Fernando Duarte Martins Oficial Address: Gran Melia Palacio de Isora Urb. La Jaquita Nr.- 1 38686 Alcalá Guia de Isora Tenerife Spain Mobile: (00 34) 617460049 Email: carlosfdmartins@gmail.com
PRESS RELEASE 1H 2015
PRESS RELEASE 1H 2015 (Non-audited accounts) 31 August 2015 1. EVOLUTION OF BUSINESS AREAS 1.1. FINANCIAL AREA The Financial Area comprises all financial activities of the Group including Orey Financial
GENERAL MEETING OF MARTIFER - SGPS, S.A. 14 th May 2015
GENERAL MEETING OF MARTIFER - SGPS, S.A. 14 th May 2015 PREVIOUS INFORMATION to the General Meeting pursuant to article 21º-C, paragraph c) of the Securities Code The share capital of Martifer - SGPS,
CHARACTERIZATION BOARD OF DIRECTORS
CHARACTERIZATION BOARD OF DIRECTORS Carlos Manuel Marques Martins is the Chairman of the Management Board of Martifer since its incorporation in 2004 and one of the founding shareholders of Martifer Group
MANUEL SANTOS VÍTOR. Partner Head of M&A and Energy and Natural Resources Team. manuel.santosvitor@plmj.pt. Lisbon office. Main Practice Areas
MANUEL SANTOS VÍTOR Partner Head of M&A and Energy and Natural Resources Team manuel.santosvitor@plmj.pt Lisbon office T. +(351) 21 319 73 00 F. +(351) 21 319 74 00 S. http://www.plmj.com Main Practice
Europass Curriculum Vitae
Europass Curriculum Vitae Personal information José Manuel Esteves Henriques Address Telephone Fax E-mail Mobile: +351 21 796 47 10 jose.henriques@iscte.pt Nationality Portuguese Date of birth 06.07.1954
Ricardo Ferreira Construction Project Manager
Ricardo Ferreira Construction Project Manager Urbanização Terraços do Pinhal, Rua da Moura Nº 38 Vilamoura, 8125-449 Quarteira, Algarve Portugal Ph: +351 917 810 402 Email: ricardohsferreira1@sapo.pt Skype
Seminar on. Publishing Doctoral Research
Seminar on Publishing Doctoral Research In collaboration with: ADRM Advances in Doctoral Research in Management World Scientific Lisbon, June 22, 2007 DESCRIPTION ORGANIZATION PROGRAM APPLICATIONS VENUE
MANUAL FOR PARTICIPATION AT THE EXTRAORDINARY SHAREHOLDERS MEETING FEBRUARY 7, 2012, AT 10 A.M.
MULTIPLUS S.A. CORPORATE TAXPAYER ID (CNPJ/MF): 11.094.546/0001-75 COMPANY REGISTRY (NIRE): 35.300.371.658 Publicly-held Company Avenida Nações Unidas, nº 12.901, Conjunto N-2101, 21º andar da Torre Norte
: corporate governance : MAIN POSITIONS HELD BY MEMBERS OF BOARD OF DIRECTORS IN THE LAST FIVE YEARS
ANNEX I MAIN POSITIONS HELD BY MEMBERS OF BOARD OF DIRECTORS IN THE LAST FIVE YEARS NOME Position ANTÓNIO MEXIA Member of the Executive Board of Directors of EDP - Energias de Portugal, S.A. (CEO) Member
+351 21 380 1600 (Nova SBE) +351 21 380 1689 (International Office: Incoming Students) +351 21 380 1670 (International Office: Outgoing Students)
School address: Nova School of Business and Economics International Office Campus de Campolide 1099 032 Lisboa Portugal Web address: www.novasbe.pt Prof. João Amaro de Matos Associate Dean for International
António Vítor Martins Monteiro
António Vítor Martins Monteiro Date of Birth: 22 January 1944 Place of Birth: Angola Nationality: Portuguese Position: Chairman of the Board of Directors Appointed for the 1st time on: 28 February 2012
Annual report 2010. smart energy world
Annual report 2010 smart energy world annual report 2010 smart energy world A smart, efficient world, where nature s energy is our energy. Where sustainability and competitiveness are at the core of energy
SONAE INVESTIMENTOS, SGPS, SA
Head Office: Rua João Mendonça, 529 4464-501 Senhora da Hora Share Capital 1,000,000,000 Euro Porto Commercial Registry and Fiscal Number 501 532 927 REPORT AND ACCOUNTS 31 DECEMBER 2012 Management Report
Conference Organizer
Conference Organizer CONFERENCE ORGANIZER Logistel, SA is a portuguese company, created in 2002, by the initiative of a Group of Personalities of recognized prestige and know how in the area and by the
CGD REPORTS. www.cgd.pt. https://www.cgd.pt/english/institutional/
CGD REPORTS > Sustainability 2010 > CAIXA S SUSTAINABLE COMMITMENT 173 CGD REPORTS 2010 CARBON NEUTRALIty CAIXA CARBONO ZERO PROGRAMME www.cgd.pt 174 CGD REPORTS > Sustainability 2010 > CAIXA S SUSTAINABLE
Preparatory information for the General Meeting of Shareholders
NOS, SGPS, S.A. (Public Company) Registered Offices: Rua Actor António Silva no. 9 Campo Grande, parish of Lumiar, 1600-404 Lisbon Registration number before the Companies Registrar of Lisbon and taxpayer
SIMPLE DEMERGER PLAN
This translation of the Portuguese document was made only for the convenience of non-portuguese speaking Shareholders. For all intents and purposes, the Portuguese version shall prevail. SIMPLE DEMERGER
José M. F. Moura, Director of ICTI at Carnegie Mellon Carnegie Mellon Victor Barroso, Director of ICTI in Portugal www.cmu.
José M. F. Moura, Director of ICTI at Victor Barroso, Director of ICTI in Portugal www.cmu.edu/portugal Portugal program timeline 2005: Discussions and meeting with Ministry of Science Technology, Higher
aug 15 Tax PRacTice GROUP
aug 15 Tax PRacTice GROUP OUR Tax Practice Pestalozzi s Tax practice group advises clients in Switzerland and abroad on the complete range of domestic and international tax laws. We are a business law
Presentation of Results
Presentation of Results First 9 Months of 2015 Semapa Sociedade de Investimento e Gestão, SGPS, S.A. Public Limited Company Av. Fontes Pereira de Melo, nº 14, 10º, 1050121 Lisboa Companies Registry and
Advanced Program. International Business Professional Program non Academic
Advanced Program International Business Professional Program non Academic From 11 January 2013 to 26 April 2013 Advanced Program International Business Objectives Develop participants competences, by contact
The Portuguese Stock Exchange Factbook 2013. www.stockmarketpartners.com
1 Table of Contents Table of Contents About the Author Águas da Curia Altri Banco Santander BANIF BCP - Banco Comercial Português Benfica SAD BES - Banco Espírito Santo BPI - Banco Português de Investimento
It is not the strongest of species that survive, nor the most intelligent, but the most adaptable to change.
ANNUAL REVIEW 2013 It is not the strongest of species that survive, nor the most intelligent, but the most adaptable to change. (Charles Darwin) 02 Our Mission 07 Consolidated Balance Sheet and Income
1947 José Vaz Guedes, creates Somague group. 1967 João Vaz Guedes, takes over company leadership. 1970 Vaz Guedes family, owns 100% of capital.
History 1947 José Vaz Guedes, creates Somague group. 1967 João Vaz Guedes, takes over company leadership. 1970 Vaz Guedes family, owns 100% of capital. 1987 Public placement for a 25% capital in the Lisbon
Caixa Geral de Depósitos, S.A. - Sucursal Offshore de Macau
Caixa Geral de Depósitos, S.A. - Sucursal Offshore de Macau Disclosure of Financial Information According with Circular no 026/B/2012/DSB-AMCM June 30,2014 INDEX 1. ART 76º OF MACAU FINANCIAL SYSTEM ACT
The purpose of internal control within the Cegedim Group are based on the following topics:
CHAIRMAN OF THE BOARD OF DIRECTORS REPORT ON THE PREPARATION AND ORGANIZATION OF THE BOARD S WORK AND ON THE INTERNAL CONTROL PROCEDURES IMPLEMENTED BY THE COMPANY INTERNAL CONTROL PROCEDURES Purpose of
LISBON PORTUGAL. The Reform of the European Public Procurement Model in Times of Credit Crisis FRIDAY, MAY 24 & SATURDAY, MAY 25, 2013
The Reform of the European Public Procurement Model in Times of Credit Crisis FRIDAY, MAY 24 & SATURDAY, MAY 25, 2013 LISBON PORTUGAL Seminar co-organised by the UIA Administrative Law Commission and the
WORKSHOP. Health Economics
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT A: ECONOMIC AND SCIENTIFIC POLICY WORKSHOP Health Economics Brussels, 28 November 2012 WORKSHOP DOCUMENTS Policy Department A: Economic and Scientific
PROPOSAL FOR DELIBERATION REGARDING THE FIFTH POINT ON THE AGENDA OF THE GENERAL MEETING OF 13 MAY 2009
PROPOSAL FOR DELIBERATION REGARDING THE FIFTH POINT ON THE AGENDA OF THE GENERAL MEETING OF 13 MAY 2009 DELIBERATE ON THE ELECTION OF THE MEMBERS OF THE STATUTORY BODIES FOR THE FOUR-YEAR PERIOD OF 2009-2012
CAIXA GERAL DE DEPÓSITOS, SA
CAIXA GERAL DE DEPÓSITOS, SA Anti-Money Laundering and Counter-Terrorism Financing Disclosure Statement 1. Institutional Information o Legal name: Caixa Geral de Depósitos, SA (CGD) o Principal place of
Ricardo Manuel Pedrosa Pereira Rua Alberto Pimenta, nº 254, 3º Esq. Gueifães 4470-005 Maia Portugal
Ricardo Manuel Pedrosa Pereira Rua Alberto Pimenta, nº 254, 3º Esq. Gueifães 4470-005 Maia Portugal Mobile phone: +351 96 2680800 Home phone: + 351 22 9481707 (with voicemail) E-mail: ricardop@mail.telepac.pt
ALTRI, S.G.P.S., S.A. (OPEN CAPITAL COMPANY)
December 31, 2007 Altri, S.G.P.S., S.A. (Open capital Company) ALTRI, S.G.P.S., S.A. (OPEN CAPITAL COMPANY) Directors Report Consolidated Accounts Rua General Norton de Matos, 68 4050-424 Porto Capital
Report and Accounts 2010. Sociedade Gestora dos Fundos de Pensões do Banco de Portugal, S.A.
Report and Accounts 2010 Sociedade Gestora dos Fundos de Pensões do Banco de Portugal, S.A. Sociedade Gestora dos Fundos de Pensões do Banco de Portugal, S.A. 1 TABLE OF CONTENTS Data on Sociedade Gestora
PRESS RELEASE OF BANCO DE PORTUGAL ON THE INDEPENDENT EVALUATION OF ASSETS, ESPÍRITO SANTO, S.A.
PRESS RELEASE OF BANCO DE PORTUGAL ON THE INDEPENDENT EVALUATION OF ASSETS, LIABILITIES, OFF-BALANCE-SHEET ITEMS AND ASSETS UNDER MANAGEMENT TRANSFERRED TO NOVO BANCO, S.A. FOLLOWING THE RESOLUTION MEASURE
Postgraduate Course Fraud Management Detection, Control, Prevention and Action
Postgraduate Course Fraud Management Detection, Control, Prevention and Action EGP - UNIVERSITY OF PORTO BUSINESS SCHOOL Presentation "The curriculum for this course includes the subjects recommended by
CHARACTERIZATION OF CORPORATE BODIES Of MARTIFER SGPS, S.A.
CHARACTERIZATION OF CORPORATE BODIES Of MARTIFER SGPS, S.A. BOARD OF DIRECTORS Carlos Manuel Marques Martins is the Chairman of the Management Board of Martifer since its incorporation in 2004 and one
PROPOSALS OF THE BOARD OF DIRECTORS OF EDP RENOVÁVEIS, S.A. FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING JUNE 21, 2011
PROPOSALS OF THE BOARD OF DIRECTORS OF EDP RENOVÁVEIS, S.A. FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING JUNE 21, 2011 This document in English is provided for informative purposes only. In the event