Teixeira Duarte S A : Proposal presented within the scope of the second 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
PROPOSAL PRESENTED WITHIN THE SCOPE OF THE SECOND ITEM
Pursuant to the effects of legal and regulatory provisions, the proposal of allocation of results for the year 2023 presented by the Board of Directors is hereby provided, in order to be submitted for discussion and voted on at the Shareholders' General Meeting to be held on May 22, 2024:
Excerpt from the text of the Management Report
approved by the Board of Directors in the meeting of April 24, 2024
"The Board of Directors proposes that the individual net results of "TEIXEIRA DUARTE, S.A." for the financial year of 2023, negative, in the amount of EUR 22.313.320,96 (twenty-two million, three hundred and thirteen thousand, three hundred and twenty euros and ninety-six cents), be allocated to Retained Earnings account."
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
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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 second item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD
TEIXEIRA DUARTE, S.A. 
