{"id":17167,"date":"2024-04-22T17:56:12","date_gmt":"2024-04-22T17:56:12","guid":{"rendered":"https:\/\/greenvolt.com\/?page_id=17167"},"modified":"2026-04-10T11:12:43","modified_gmt":"2026-04-10T11:12:43","slug":"investidores-governacao-empresarial-assembleia-obrigacionista","status":"publish","type":"page","link":"https:\/\/greenvolt.com\/pt-pt\/investidores\/investidores-governacao-empresarial-assembleia-obrigacionista\/","title":{"rendered":"Investidores | Governa\u00e7\u00e3o Empresarial – Assembleia Obrigacionista"},"content":{"rendered":"[vc_row type=”full_width_content” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_image=”19374″ bg_image_type=”default” bg_position=”center top” background_image_loading=”default” bg_repeat=”no-repeat” full_height=”yes” columns_placement=”bottom” scene_position=”center” text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” top_padding=”5%” right_padding_desktop=”10%” right_padding_phone=”0px” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all” css=”.vc_custom_1729674416519{margin-bottom: 0px !important;}”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1729774677179{padding-right: 5% !important;}”]\n

Growth
\n<\/span><\/h1>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” left_padding_desktop=”10%” left_padding_phone=”0px” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text css=”.vc_custom_1729672878568{padding-left: 5% !important;}”]\n

_by Nature<\/span><\/h1>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all” css=”.vc_custom_1729775098203{padding-top: 0px !important;padding-bottom: 20px !important;}”][vc_column_inner column_padding=”padding-5-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”top” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” centered_text=”true” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][nectar_global_section id=”22535″][\/vc_column_inner][\/vc_row_inner][vc_row_inner equal_height=”yes” content_placement=”bottom” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all” el_id=”sliderGrid”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_color_hover=”#000000″ background_hover_color_opacity=”0.5″ background_image=”6541″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”sliderGrid” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_link=”http:\/\/greenvolt.com\/pt-pt\/investidores\/investidores-governacao-empresarial-2023\/#governancestructure”][vc_column_text el_class=”ctaWhiteGrid”]\n

Estrutura de Governo<\/strong><\/h4>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_color_hover=”#000000″ background_hover_color_opacity=”0.5″ background_image=”6542″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”sliderGrid” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_link=”http:\/\/greenvolt.com\/pt-pt\/investidores\/investidores-governacao-empresarial-2023\/#relatoriosgoverno”][vc_column_text el_class=”ctaWhiteGrid”]\n

Relat\u00f3rios de Governo, Pol\u00edticas e Regulamentos<\/h4>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_color_hover=”#000000″ background_hover_color_opacity=”0.5″ background_image=”6543″ background_image_position=”center center” background_image_stacking=”default” background_image_loading=”default” column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”sliderGrid” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default” column_link=”#assembleias”][vc_column_text el_class=”ctaWhiteGrid”]\n

Assembleias Gerais<\/h4>\n[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_image=”12000″ bg_image_type=”default” bg_position=”left top” background_image_loading=”default” bg_repeat=”no-repeat” scene_position=”center” top_padding=”5%” bottom_padding=”5%” left_padding_desktop=”5%” right_padding_desktop=”5%” top_margin=”5%” text_color=”light” text_align=”left” row_border_radius=”15px” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” disable_element=”yes” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”padding-10-percent” column_padding_tablet=”inherit” column_padding_phone=”no-extra-padding” column_padding_position=”right” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

Greenvolt – Energias Renov\u00e1veis S.A.
\nSociedade an\u00f3nima<\/h2>\n[\/vc_column_text][divider line_type=”No Line” custom_height=”75px”][vc_column_text]Matriculada na Conservat\u00f3ria do Registo Comercial de Lisboa sob o n\u00famero \u00fanico de matr\u00edcula 506 042 715.<\/p>\n

Morada registada: Rua Manuel Pinto de Azevedo, 818
\n4100-320 Porto | Portugal<\/p>\n

Capital social: \u20ac367,094,274.62[\/vc_column_text][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”5%” bottom_padding=”10%” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” id=”governancestructure” disable_element=”yes” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”padding-5-percent” column_padding_tablet=”inherit” column_padding_phone=”no-extra-padding” column_padding_position=”right” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]\n

Estrutura de Governo<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line” custom_height=”25px”][tabbed_section style=”default” tab_change_animation=”fade” alignment=”left” spacing=”default” tab_color=”Accent-Color” vs_content_animation=”fade” vs_link_animation=”opacity” vs_navigation_alignment=”left” vs_navigation_width_2=”25%” vs_navigation_func=”default” vs_navigation_width=”regular” vs_navigation_spacing=”15px” vs_navigation_mobile_display=”visible” vs_tab_spacing=”5%”][tab icon_family=”none” title=”\u00d3rg\u00e3os da Assembleia Geral de Acionistas” id=”1775819548278-9″ tab_id=”1775819548279-4″][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDUzJTIwJTJGJTVEJTBBJTVCdGFibGUlMjBpZCUzRDU0JTIwJTJGJTVE[\/vc_raw_html][\/tab][tab icon_family=”none” title=”Conselho de Administra\u00e7\u00e3o” id=”1775819548294-8″ tab_id=”1775819548294-5″][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDU1JTIwJTJGJTVE[\/vc_raw_html][\/tab][tab icon_family=”none” title=”Comiss\u00f5es do Conselho de Administra\u00e7\u00e3o” id=”1775819548299-0″ tab_id=”1775819548299-4″][vc_column_text][\/vc_column_text][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDU3JTIwJTJGJTVEJTBBJTVCdGFibGUlMjBpZCUzRDU5JTIwJTJGJTVEJTBBJTVCdGFibGUlMjBpZCUzRDYxJTIwJTJGJTVEJTBBJTVCdGFibGUlMjBpZCUzRDYyJTIwJTJGJTVEJTBBJTBB[\/vc_raw_html][vc_column_text][\/vc_column_text][\/tab][tab icon_family=”none” title=”\u00d3rg\u00e3os de Auditoria” id=”1775819548312-6″ tab_id=”1775819548312-6″][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDc3JTIwJTJGJTVEJTBBJTVCdGFibGUlMjBpZCUzRDc4JTIwJTJGJTVE[\/vc_raw_html][\/tab][tab icon_family=”none” title=”Fun\u00e7\u00f5es de Suporte” id=”1775819548322-0″ tab_id=”1775819548323-2″][vc_raw_html]JTVCdGFibGUlMjBpZCUzRDEwNCUyMCUyRiU1RCUwQSU1QnRhYmxlJTIwaWQlM0Q2MyUyMCUyRiU1RCUwQSU1QnRhYmxlJTIwaWQlM0Q2NCUyMCUyRiU1RCUwQSU1QnRhYmxlJTIwaWQlM0Q2NSUyMCUyRiU1RA==[\/vc_raw_html][\/tab][\/tabbed_section][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”5%” bottom_padding=”5%” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” id=”governancestructure” disable_element=”yes” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”padding-5-percent” column_padding_tablet=”inherit” column_padding_phone=”no-extra-padding” column_padding_position=”right” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_column_text]Estrutura de governa\u00e7\u00e3o<\/span><\/strong>[\/vc_column_text][divider line_type=”No Line” custom_height=”25px”][tabbed_section style=”default” tab_change_animation=”fade” alignment=”left” spacing=”default” tab_color=”Accent-Color” vs_content_animation=”fade” vs_link_animation=”opacity” vs_navigation_alignment=”left” vs_navigation_width_2=”25%” vs_navigation_func=”default” vs_navigation_width=”regular” vs_navigation_spacing=”15px” vs_navigation_mobile_display=”visible” vs_tab_spacing=”5%”][tab icon_family=”none” title=”\u00d3rg\u00e3os da Assembleia Geral de Acionistas” id=”1775819548391-0″ tab_id=”1775819548391-10″][vc_column_text][\/vc_column_text][vc_column_text]\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Conselho Fiscal<\/th>\nPosition<\/th>\nDocumentos<\/th>\n<\/tr>\n<\/thead>\n
Pedro Jo\u00e3o de Matos Silva<\/td>\nPresidente<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Francisco Domingos Ribeiro Nogueira Leite<\/td>\nVogal Efetivo<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Cristina Isabel Linhares Fernandes<\/td>\nVogal Efetivo<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Andr\u00e9 Seabra Ferreira Pinto<\/td>\nMembro Alternativo<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n
Revisor Oficial de Contas<\/th>\n<\/th>\n<\/th>\n<\/tr>\n<\/thead>\n
Deloitte & Associados, SROC s.a.<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n
Secret\u00e1ria da Sociedade<\/th>\n<\/th>\n<\/th>\n<\/tr>\n<\/thead>\n
Raquel Sousa Rocha<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n
Rela\u00e7\u00f5es com investidores<\/th>\n<\/th>\n<\/th>\n<\/tr>\n<\/thead>\n
Ana Fernandes<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n
Representante para as Rela\u00e7\u00f5es com o Mercado<\/th>\n<\/th>\n<\/th>\n<\/tr>\n<\/thead>\n
Miguel Valente<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n
Comiss\u00e3o de Remunera\u00e7\u00e3o dos Acionistas<\/th>\nPosition<\/th>\nDocumentos<\/th>\n<\/tr>\n<\/thead>\n
Fernanda Lu\u00edsa Zambujo Carapu\u00e7o Vieira de Moura<\/td>\nPresidente<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Francisco Domingos Ribeiro Nogueira Leite<\/td>\nMembros<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Regulamento<\/td>\n<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Administradores n\u00e3o executivos<\/th>\nPosition<\/th>\nDocumentos<\/th>\n<\/tr>\n<\/thead>\n
Clara Patr\u00edcia Costa Raposo (independente)<\/td>\nPresidente<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Domingos Jos\u00e9 Vieira de Matos (non-independent)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Paulo Jorge dos Santos Fernandes (n\u00e3o independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jo\u00e3o Manuel Matos Borges de Oliveira (n\u00e3o independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Ana Rebelo de Carvalho Men\u00e9res de Mendon\u00e7a (n\u00e3o independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Pedro Miguel Matos Borges de Oliveira (n\u00e3o independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Clementina Maria D\u00e2maso de Jesus Silva Barroso (independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Celine Dora Judith Abecassis-Moedas (independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Ant\u00f3nio Jorge Viegas de Vasconcelos (independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jos\u00e9 Armindo Farinha Soares de Pina (n\u00e3o independente)<\/td>\nAdministradores n\u00e3o executivos<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jo\u00e3o Manuel Manso Neto<\/td>\nChief Executive Officer (CEO)<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Regulamento<\/td>\n<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][vc_column_text]Assembleia Geral Reuni\u00e3oPosi\u00e7\u00e3oDocumentosAnt\u00f3nio Bernardo Aranha da Gama Lobo XavierChairmanDownload <\/a>Raquel Rocha Carvalho (*) Resignou das suas fun\u00e7\u00f5es a 1 de Dezembro2021SecretaryDownload <\/a>Regulation
\nDescarregar <\/a>[\/vc_column_text][\/tab][tab icon_family=”none” title=”Comiss\u00e3o legal, Secret\u00e1rios e Representativos” id=”1775819548405-4″ tab_id=”1775819548405-0″][vc_column_text]Revisor Oficial de Contas<\/p>\n

Deloitte & Associados, SROC s.a.<\/p>\n[\/vc_column_text][vc_column_text]Secret\u00e1ria da Sociedade<\/p>\n

Raquel Sousa Rocha<\/p>\n[\/vc_column_text][vc_column_text]Representante para as Rela\u00e7\u00f5es com o Mercado<\/p>\n

Miguel Valente<\/p>\n[\/vc_column_text][\/tab][tab icon_family=”none” title=”Comiss\u00e3o de Acompanhamento Estrat\u00e9gico e Operacional” id=”1775819548422-2″ tab_id=”1775819548422-7″][vc_column_text]\n\n\n\n\n\n\n\n\n\n
Administradores n\u00e3o executivos<\/th>\nPosition<\/th>\nDocumentos<\/th>\n<\/tr>\n<\/thead>\n
Paulo Jorge dos Santos Fernandes<\/td>\nPresidente<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jo\u00e3o Manuel Matos Borges de Oliveira<\/td>\nMembro<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jo\u00e3o Manuel Manso Neto<\/td>\nMembro<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jos\u00e9 Armindo Farinha Soares de Pina<\/td>\nMembro<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Regulamento<\/td>\n<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][\/tab][tab icon_family=”none” title=”Comiss\u00e3o de \u00c9tica e Sustentabilidade” id=”1775819548427-2″ tab_id=”1775819548427-10″][vc_column_text]\n\n\n\n\n\n\n\n\n
Administradores n\u00e3o executivos<\/th>\nPosition<\/th>\nDocumentos<\/th>\n<\/tr>\n<\/thead>\n
Celine Dora Judith Adecassis Moedas<\/td>\nPresidente<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Clementina Maria D\u00e2maso de Jseus Silva Barroso<\/td>\nMembros<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Jo\u00e3o Manuel Manso Neto<\/td>\nMembro<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Regulamento<\/td>\n<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][\/tab][tab icon_family=”none” title=”Comiss\u00e3o de Auditoria, Risco e Partes Relacionadas” id=”1775819548431-8″ tab_id=”1775819548431-7″][vc_column_text]\n\n\n\n\n\n\n\n\n\n
Conselho Fiscal<\/th>\nPosition<\/th>\nDocumentos<\/th>\n<\/tr>\n<\/thead>\n
Pedro Jo\u00e3o de Matos Silva<\/td>\nPresidente<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Francisco Domingos Ribeiro Nogueira Leite<\/td>\nVogal Efetivo<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Cristina Isabel Linhares Fernandes<\/td>\nVogal Efetivo<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n
Andr\u00e9 Seabra Ferreira Pinto<\/td>\nMembro Alternativo<\/td>\n<\/td>\n<\/tr>\n
Regulamento<\/td>\n<\/td>\nDescarregar <\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][vc_column_text]Comit\u00ea de Remunera\u00e7\u00e3o e Nomea\u00e7\u00f5esPosi\u00e7\u00e3oDocumentosJo\u00e3o Manuel Matos Borges de OliveiraMembroDownload <\/a>Paulo Jorge dos Santos FernandesMembroDownload <\/a>Celine Dora Judith Abecassis-Moedas MembroDownload <\/a>Regulamento
\nDescarregar <\/a>[\/vc_column_text][vc_column_text]Comiss\u00e3o de Auditoria, Risco e Partes Relacionadas Comiss\u00e3oPosi\u00e7\u00e3oDocumentosClara Patr\u00edcia Costa RaposoPresidenteDownload <\/a>Clementina Maria D\u00e2maso de Jesus Silva BarrosoVice-PresidenteDownload <\/a>Ant\u00f3nio Jorge Viegas de Vasconcelos MembroDownload <\/a>Regulamento
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Para mais informa\u00e7\u00f5es, contacte-nos atrav\u00e9s<\/h3>\n[\/vc_column_text][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][vc_raw_html]PGEgY2xhc3M9IndoaXRlQnV0dG9uIGZsb2F0TGVmdCI+UmVjbGFtYcOnw7VlcyBkZSBEZW51bmNpYW50ZXM8L2E+CjxhIGNsYXNzPSJ3aGl0ZUJ1dHRvbiBmbG9hdExlZnQiPkRhZG9zIFBlc3NvYWlzPC9hPg==[\/vc_raw_html][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” row_position_desktop=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” id=”assembleias” advanced_gradient_angle=”0″ overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” flex_gap_desktop=”10px” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” advanced_gradient_angle=”0″ gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”fade-in-from-bottom” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” gradient_type=”default”][divider line_type=”No Line”][divider line_type=”No Line”][vc_column_text]\n

Assembleias Obrigacionistas<\/span><\/strong><\/h1>\n[\/vc_column_text][divider line_type=”No Line”][vc_column_text]\n

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14 de Maio – 12h00 GMT<\/span>
\n(13h00 Hora Lisboa)<\/span><\/h4>\n[\/vc_column_text][vc_column_text]Assembleia Obrigacionista<\/span><\/p>\n

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14 de Maio – 10h00 GMT<\/span>
\n(11h00 Hora Lisboa)<\/span><\/h4>\n[\/vc_column_text][vc_column_text]Assembleia Obrigacionista<\/span><\/p>\n

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