News
Resolutions of the Teixeira Duarte, S.A.'s
General Meeting
The Extraordinary General Meeting of Teixeira Duarte, S.A. was held today, October 8, 2021, at 6:00 p.m., where the proposals for the recomposition of the Board of Directors and the recomposition of the Remuneration Committee were approved, as also stated in the communication disclosed to the Securities and Exchange Commission.
According to the resolutions taken, the aforementioned bodies will have the following composition:
Board of Directors:
President:
- Manuel Maria Calainho de Azevedo Teixeira Duarte
- Carlos Gomes Baptista
- Maria da Conceição Maia Teixeira Duarte
- Diogo Bebiano Branco de Sá Viana Rebelo
- Isabel Maria Nunes Correia Teixeira Duarte
- Miguel Calainho de Azevedo Teixeira Duarte
Remuneration Committee:
- Miguel Calainho de Azevedo Teixeira Duarte
- António Carlos Calainho de Azevedo Teixeira Duarte
- Manuel Ferreira
The General Meeting was chaired by José Luciano Vaz Marcos, and the members of the other corporate bodies were present, as well as, among others, Shareholders who are members of the Teixeira Duarte family and Shareholders who are employees and former employees.
The final speech was delivered by the now appointed Chairman of the Board of Directors, Manuel Maria Calainho de Azevedo Teixeira Duarte.
