Growth

_by Nature

Governance Structure

Governance Report, Policies and Regulations

General Meetings

Greenvolt – Energias Renováveis S.A.
Public limited liability company

Registered in the Commercial Registry Office of Lisbon under the sole number of registration 506 042 715

Av. José Malhoa, nº27 3º
1070 – 157 Lisboa | Portugal

Share capital: €970.094.274,62

Governance Structure

Board of the General MeetingPositionDocuments
Pedro Canastra de Azevedo MaiaPresidentDownload
Catarina Luísa Gomes Santos e Calha SequeiraSecretaryDownload
Board of DirectorsPositionDocuments
Vincent Olivier PolicardChairman Download
Bernardo Maria de Sousa e Holstein Salgado NogueiraVice-Chairman Download
João Manuel Manso NetoChief Executive Officer (CEO)Download
Aleida Anneliese van ZutphenBoard MemberDownload
Joseph Courtney BrandtBoard MemberDownload
Supervisory BoardPositionDocuments
Pedro João Reis de Matos SilvaChairmanDownload
Francisco Domingos Ribeiro Nogueira LeiteMemberDownload
Cristina Isabel Linhares FernandesMemberDownload
Joaquim Manuel da Silva NevesAlternate
Statutory Auditor
Deloitte & Associados, SROC, S.A.
Company's Secretary
Raquel Pamplona
Company's Secretary Substitute
Daniel Ferreira
Investor Relations
Ana Fernandes
Representative for the Relations with the Market
Raquel Pamplona

Governance Report

Articles of Association

Policies

Regulations