Sonae - CMVM

More documents

Recommendations

Info

Member of the Board of Directors of: Compagnie Européenne de Téléphonie Lafarge (cements) Sonepar (electrical supply retail) Myriad (high technologies) Chairman of the Supervisory Board of Editions du Cerf (book publisher) Chairman of the Supervisory Board of Devoteam (information technologies) Senior Advisory to Vermeer (investment fund) Senior Advisory to Roland Berger (strategy consulting) 1 Shares owned directly or owned by direct relatives
NUNO MANUEL MONIZ TRIGOSO JORDÃO March 2011
Page 1 and 2: Item number 1 (Translation from the
Page 3 and 4: EFANOR INVESTIMENTOS-S.G.P.S., S.A.
Page 5 and 6: Four - Written voting papers shall
Page 9 and 10: BOARD OF THE SHAREHOLDERS GENERAL M
Page 11 and 12: MANUEL Eugénio Pimentel CAVALEIRO
Page 13 and 14: To Sonae - SGPS, SA Lugar do Espido
Page 15 and 16: MARIA DA CONCEIÇÃO Henriques Fern
Page 17 and 18: BOARD OF DIRECTORS March 2011
Page 19 and 20: Belmiro Mendes de Azevedo PERSONAL
Page 21 and 22: SC - SGPS, SA SPRED - SGPS, SA 1 Sh
Page 23 and 24: Curriculum Vitae Àlvaro Carmona e
Page 25 and 26: ÁLVARO CUERVO GARCIA March 2011
Page 27 and 28: ÂNGELO GABRIEL RIBEIRINHO DOS SANT
Page 29 and 30: Member of the Board of Directors of
Page 31 and 32: DUARTE PAULO TEIXEIRA DE AZEVEDO CU
Page 33 and 34: INTEREST AND LEISURE Reading, Trave
Page 35 and 36: JOSÉ MANUEL NEVES ADELINO Curricul
Page 37: Michel Marie Bon Curriculum Vitae P
Page 41 and 42: BERND HUBERT JOACHIM BOTHE March 20
Page 43 and 44: 1973 - 1988 KIENBAUM CONSULTING GRO
Page 45 and 46: CHRISTINE CROSS March 2011
Page 47 and 48: • Built a private label product p
Page 49 and 50: FISCAL BOARD March 2011
Page 51 and 52: Daniel Bessa Fernandes Coelho Curri
Page 53 and 54: To Sonae - SGPS, SA Lugar do Espido
Page 55 and 56: Arlindo Dias Duarte Silva Curriculu
Page 57 and 58: JORGE MANUEL FELIZES MORGADO March
Page 59 and 60: Vadeca Quimica - Higiene Profission
Page 61 and 62: ÓSCAR JOSÉ ALÇADA DA QUINTA Marc
Page 63 and 64: Item number 6 (Translation from the
Page 67 and 68: Shareholders’ Remuneration Commit
Page 73 and 74: The beneficiaries have the right to
Page 75 and 76: It is moreover proposed that the Bo
Page 77 and 78: The Board of Directors has the powe

Sonae - CMVM

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?