Teixeira Duarte S A : 24.05.2023 Information about Board Members and Functions | DOWNLOAD
May 23, 2023
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RELEASE
- Board Members and Functions -
1. Following the resolutions taken on the Annual Shareholders' Meeting held on the 24th of May 2023, we hereby release the complete list of all board members in duty for the four-year period of 2023/2026:
Board of the General Shareholders' Meeting:
- Chairman:
- José Luciano Vaz Marcos
- Vice-Chairman:
- António José André Martins
- Secretary:
- José Pedro Poiares Cobra Ferreira
Board of Directors:
- Chairman:
- Manuel Maria Calainho de Azevedo Teixeira Duarte
- Directors:
- Maria da Conceição Maia Teixeira Duarte
- Isabel Maria Nunes Correia Teixeira Duarte
- Miguel Calainho de Azevedo Teixeira Duarte
- Sérgio Paulo Reis Pereira
Supervisory Board:
Chairman:
- Ana Cristina Louro Ribeiro Doutor Simões
Members:
- João Salvador dos Santos Matias
Carlos Manuel Bastos Rodrigues
Alternate member: - Pedro Miguel Amador Fonseca
Sole Corporate Tax ID. Nr. and Registration Nr. from the
Commercial Registry Office of Cascais: 509 234 526
Capital Stock: € 210.000.000
2. Following the resolutions taken on the Annual Shareholders' Meeting held on the 24th of May 2023, we hereby release the list of the board members in duty for the two years period of 2023/2024:
Firm of Statutory Auditors:
"Moore Stephens & Associados, SROC, S.A.", Firm of Statutory Auditors nr. 173, with head office at Avenida Miguel Bombarda, nr. 36, 6th floor A and B, Lisbon, taxpayer nr. 505.062.615, represented by Ana Patrícia Correia Monteiro Varela, Statutory Auditor nr. 1418, married, resident at Calçada Palma de Baixo, n.º 6 - 5.º B - 1600-176, Lisbon, taxpayer nr. 201.369.532.
Porto Salvo, the 24th of May 2023
Investor Relations,
José Pedro Cobra Ferreira
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Teixeira Duarte SA published this content on 24 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 16:48:28 UTC.
Teixeira Duarte, S.A. is one of the largest Portuguese economic groups. The group is organized in six different sectors such as Construction (63.5% of sales), Concessions and Services (10.7%), Retail (10.7%), Real Estate (7.1%), Hospitality (4.3%) and Automotive (3.7%).
Construction has been Teixeira Duarte Group's core business since its formation, as well as the activity of the principal company of the Group, Teixeira Duarte - Engenharia e Construções, S.A., which operates in the areas of Geotechnics and Rehabilitation, Buildings, Infrastructures, Mechanical Engineering, Underground Works, Railway Works and Maritime Works supported by a Shuttering and Prestressing Operating Centre, a large-scale and highly technological Equipment Department, a Materials Laboratory and a Teixeira Duarte Operating Centre installed on a plot of land covering an area of 127,000 m2 and which is of enormous benefit to the Company and services rendered to its customers.
Net sales are distributed geographically as follows: Portugal (34.2%), Brazil (25%), Angola (21.5%), Mozambique (4.1%), Spain (1.6%) and other (13.6%).
TEIXEIRA DUARTE, S.A. 
