Annual Report 2010 - CMVM

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Teixeira Duarte, S.A.Head Office: Lagoas Park, Edifício 2 - 2740-265 Porto SalvoShare Capital: € 420,000,000Single Legal Person and Registration number 509.234.526 at the Commercial Registry of Cascais (Oeiras)4
Governing BodiesBoard of the General Meeting of ShareholdersChairmanDeputy ChairmanSecretaryMr. Rogério Paulo Castanho AlvesMr. José Gonçalo Pereira de Sousa Guerra ConstenlaMr. José Pedro Poiares Cobra FerreiraBoard of DirectorsChairmanDirectorsMr. Pedro Maria Calainho Teixeira DuarteMr. Manuel Maria Calainho de Azevedo Teixeira DuarteMr. Joel Vaz Viana de LemosMr. Jorge Ricardo de Figueiredo CatarinoMr. Carlos Gomes BaptistaMr. João José de Gouveia CapelãoMr. João José do Carmo DelgadoSupervisory BoardChairmanMemberMemberAlternateMr. António Gonçalves MonteiroMr. Mateus MoreiraMr. Miguel Carmo Pereira CoutinhoMr. Horácio Lisboa AfonsoChartered ACCOUNTANTMariquito, Correia & AssociadosChartered Accountants Company, represented byMr. António Franciso Escarameia Mariquito - ROCCOMPANY SecretaryPermanentAlternateMr. José Pedro Poiares Cobra FerreiraMrs. Maria António Monteiro AmbrósioRepresentative for Market RelationsMr. José Pedro Poiares Cobra Ferreira5
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Balance Sheet as at 31 December 201
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Statement of Changes in Equity for
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Financial Statements 2010NOTESAs at
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Financial Statements 2010f) Cash an
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Report and Opinion of the Superviso
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