Teixeira Duarte S A : Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD
May 02, 2024 at 12:51 pm
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GENERAL SHAREHOLDERS' MEETING OF MAY 22, 2024
Chairman of the General
Shareholders' Meeting of
TEIXEIRA DUARTE, S.A.
PROPOSAL PRESENTED WITHIN THE SCOPE OF
THE FIFTH ITEM OF THE AGENDA
WHEREAS:
The members of the Governing Bodies, including the Board of Directors, were elected for the four-year period 2023/2026.
At a meeting held on September 28, 2023, the Board of Directors appointed Paulo Alfredo de Carvalho Serradas by co-optation to exercise the functions of member of this governing body until the end of the current mandate.
As a result:
Paulo Alfredo de Carvalho Serradas has provided a guarantee by means of an insurance contract signed in favor of the indemnity holder within the time limits, terms and conditions determined by law and identical to the other members of the Board of Directors; and
The Company's Remuneration Committee has assigned him a remuneration for the performance of his duties.
This co-option must, under the terms and for the purposes of article 393(4) of the Companies Code, be submitted for ratification by the General Meeting.
Sole Corporate Tax ID. Nr. and Registration Nr. from the Commercial Registry Office of Cascais: 509 234 526 Public Company - Capital Stock: € 210.000.000
The Board of Directors, regarding the matter set out in Fifth Item of the Agenda, proposes that the general meeting resolves to ratify the appointment, by co-option, of Paulo Alfredo de Carvalho Serradas, married, with professional address at Lagoas Park, Edifício 2, 2740-265 Porto Salvo, NIF 121117383, to the board of directors, on the date and under the terms set out above.
Porto Salvo, April 30, 2024
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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 : Proposal presented within the scope of the fifth item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD
TEIXEIRA DUARTE, S.A. 
