A N N U A L R E P O R T A N D A C C O U N T S - CMVM

More documents

Recommendations

Info

Corporate Governance Report - 2008 Executive Director of “IMOPEDROUÇOS – Sociedade Imobiliária, S.A.” Executive Director of “LAGOAS HOTEL, S.A.”. Executive Director of “LAGOASFUT Recreativo e Desportivo, S.A.”. Executive Director of “MARINERTES, S.A.”. Executive Director of “MARTINS & ESTEVES, S.A.”. – Equipamento Executive Director of “PTG – Sociedade Gestora de Participações Sociais, S.A.”. Executive Director of “QUINTA DE CRAVEL – Imobiliária, S.A.”. Executive Director of “RECOLTE – Recolha, Tratamento e Eliminação de Resíduos, S.A.”. Executive Director of “ROCHORIENTAL Hoteleira, S.A.”. – Sociedade Executive Director of “SINERAMA – Organizações Turísticas e Hoteleiras, S.A.”. Executive Director of “TDARCOL – Sociedade Gestora de Participações Sociais, S.A.”. Executive Director of “TDCIM – S.G.P.S., S.A.”. Executive Director of “TDE – Empreendimentos Imobiliários, S.A.”. Executive Director of “TDEMPA – Gestão de Participações e Investimentos, S.A.”. Executive Director of “TDGI – Tecnologia de Gestão de Imóveis, S.A.”. Executive Director of “TDH – Sociedade Gestora de Participações Sociais, S.A.”. Executive Director of “TDHC – Instalações para Desporto e Saúde, S.A”. Executive Director of “TDPG – Empreendimentos Imobiliários e Hoteleiros, S.A.”. Executive Director of “TEDAL – Sociedade Gestora de Participações Sociais, S.A.” Executive Director of “TEIXEIRA DUARTE – Gestão de Participações e Investimentos Imobiliários, S.A.”. Executive Director of “TEJO VILLAGE – Promoção Imobiliária, S.A.” Executive Director of “TRANSBRITAL – Transportes e Britas Pio Monteiro & Filhos, S.A.”. Executive Director of de “VTD – Veículos Automóveis, S.A.”. Executive Director of “V-8 – Gestão Imobiliária, S.A.”. Executive Director “ALVALADE – Empreendimentos Turísticos e Hoteleiros, Lda.”. Executive Director “ANGOCIME – Cimentos de Angola, Lda.”. Manager of “ANGOÍMO – Empreendimentos e Construções, Lda.”. Manager of “ANGOPREDIAL – Empreendimentos Imobiliários, Lda.”. Manager of “BETANGOLA – Betões e Pré-fabricados de Angola, Lda.”. Manager of “BONAPAPEL – Artigos de Papelaria e Equipamentos Informáticos Unipessoal, Lda.”. Manager of “CASANGOL – Gestão Imobiliária, Lda.”. Manager of “COMÉRCIO DE AUTOMÓVEIS, Lda.”. Manager of “CRAVELGEST – Gestão Imobiliária, Lda.”. Manager of “E.C.T – Empresa de Comércio de Tabacos, Lda.” 124
Corporate Governance Report - 2008 Manager of “GFF – Empreendimentos Imobiliários, Lda.”. Manager of “IMOAFRO – Empreendimentos Imobiliários, Lda.”. Manager of “TDGI – Tecnologia de Gestão de Imóveis, Lda.”. Manager of “TEIXEIRA DUARTE – Engenharia e Construções (Angola), Lda.”. Manager of “URBANGO – Gestão Imobiliária, Lda.”. Executive Director: Dr. Manuel Maria Calainho de Azevedo Teixeira Duarte Married, business address at “Lagoas Park”, Edifício 2, Porto Salvo. Degree in Law by “Faculdade de Direito” (Law Faculty) of the University of Lisbon, in 1989. Appointed for the first time for the position in 2005, the current mandate to end in 2010. For the last five years, his professional activity has been focused on his duties as Executive Director of “TDF – Sociedade Gestora de Fundos de Investimento Imobiliário, S.A.” and subsequently as Executive Director of “TEIXEIRA DUARTE – Engenharia e Construções, S.A.”, having also had, in addition to the above mentioned duties, the following duties: Chairman of the Board of Directors of “ALTO DA PEÇA – Imobiliária, S.A.”. Chairman of the Board of Directors of “CERRADO DOS OUTEIROS – Sociedade Imobiliária, S.A.”. Chairman of the Board of Directors of “ESTA – Gestão de Hotéis, S.A.”. Chairman of the Board of Directors of “EVA – Sociedade Hoteleira, S.A.”. Chairman of the Board of Directors of “IMOTD – Sociedade Gestora de Participações Sociais, S.A.”. Chairman of the Board of Directors of “IMOPEDROUÇOS – Sociedade Imobiliária, S.A.” Chairman of the Board of Directors of “LAGOAS HOTEL, S.A.”. Chairman of the Board of Directors of “LAGOASFUT – Equipamento Recreativo e Desportivo, S.A.”. Chairman of the Board of Directors of “MARTINS & ESTEVES, S.A.”. Chairman of the Board of Directors of “NGDI – Gestão e Investimentos Imobiliários, S.A.” Chairman of the Board of Directors of “PARCAUTO – Sociedade Imobiliária, S.A.”. Chairman of the Board of Directors of “QUINTA DE CRAVEL – Imobiliária, S.A.”. Chairman of the Board of Directors of “ROCHORIENTAL – Sociedade Hoteleira, S.A.”. Chairman of the Board of Directors of “SINERAMA – Organizações Turísticas e Hoteleiras, S.A.”. Chairman of the Board of Directors of “STELGEST – Gestão Hoteleira, S.A.”. Chairman of the Board of Directors of “TDVIA – Sociedade Imobiliária, S.A.”. Chairman of the Board of Directors of “TDCIM – S.G.P.S.,S.A.”. Chairman of the Board of Directors of “TDE – Empreendimentos Imobiliários, S.A.”. Chairman of the Board of Directors of “TDEMPA – Gestão de Participações e Investimentos, S.A.”. 125
Page 1 and 2:
A N N U A L R E P O R T A N D A C C
Page 3:
ANNUAL REPORT AND ACCOUNTS 2 0 0 8
Page 8 and 9:
TEIXEIRA DUARTE - ENGENHARIA E CONS
Page 10:
Organisational Chart - 2008 8 9
Page 13 and 14:
Management Report of the Board of D
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74: Management Report of the Board of D
Page 101 and 102: Notes to the Report of the Board of
Page 103 and 104: Corporate Governance Report 2008
Page 105 and 106: Corporate Governance Report - 2008
Page 123: Corporate Governance Report - 2008
Page 145 and 146: Individual Financial Statements 200
Page 147 and 148: Balance Sheets as at 31 st December
Page 149 and 150: Net Income Statements by Nature for
Page 151 and 152: Notes to the Financial Statements a
Page 169 and 170: Consolidated Financial Statements 2
Page 171 and 172: Consolidated Statement of Income at
Page 173 and 174: Consolidated Cash Flow Statement at
Page 175 and 176:
Notes to the Consolidated Financial
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232:
Reports, Advisory Reports and Certi
Page 238 and 239:
Printing and Finishing: FACSIMILE,
show all

A N N U A L R E P O R T A N D A C C O U N T S - CMVM

Create successful ePaper yourself

Delete template?

Save as template?