Registered Office: Rua Manuel Pinto de Azevedo, 272, Porto Registered at Porto Companies Registration Office Registration and tax number 500 225 559 Share capital: EUR 21.000.000
Miguel Geraldes, CEO
BOARD OF THE SHAREHOLDERS’ GENERAL MEETING Chairman: Prof. Doutor Mário Júlio de Almeida Costa Secretary: Rui Manuel da Costa Oliveira Macedo Silva Secretary: João Nuno da Costa Oliveira Macedo Silva
BOARD OF DIRECTORS Chairman: João Alberto de Lima Martins Pereira Director: João Miguel Geraldes da Silva Carvalho Director: Maria Manuela Freitas Tavares de Sousa
STATUTORY SINGLE AUDITOR Pricewaterhousecoopers & Associados, SROC, Lda. Represented by: José Pereira Alves or António Joaquim Brochado Correia
STATUTORY SINGLE AUDITOR SUBSTITUTE Hermínio António Paulos Afonso
