Annual Report 2010 - CMVM

More documents

Recommendations

Info

Corporate Governance Report 2010drafts of the letter and voting ballot, as well as instructions for their respective completion, on its website and at its head office.I.11. Requirement of a period of time between the receipt of votes cast by correspondence and the date of the GeneralMeeting.The Articles of Association establish that shareholders with the right to vote who intend to exercise it by correspondence, should send a letteraddressed to the Chairman of the Board of the General Meeting and that it should be received at the head office within the period of timestipulated in the call notice. The established period of time between the receipt of votes cast by correspondence and the date of all the GeneralMeetings of 2011 was one day.I.12. Exercise of the right to vote through electronic means.TD,SA believes that the specific security requirements inherent to the voting process are very significant, namely with respect, on the one hand,to the technical means necessary to verify the authenticity of the corresponding voting statements, as well as to guarantee the integrity andconfidentiality of the respective contents, and, likewise, recognises the high level of security and operational reliability required in the receiptof these statements.Due to the considerations referred to above and the fact that the General Meetings of the leading listed company of the TEIXEIRA DUARTEGroup traditionally has a very high representation of share capital, the Company has not implemented the possibility of the exercise of votingrights through electronic means.I.13. Possibility of the shareholders accessing excerpts of the minutes of the General Meetings on the company's websiteduring the five days after the General Meeting.The minutes relative to the General Meetings held during 2010 were provided on the Company's website, in accordance with the applicablerecommendations and regulatory provisions, although it was not possible to make them available during the subsequent five days due to thelack of availability of the teams and persons involved in the execution of this task in such a short period of time, namely because, in view ofthe results of the voting, it was not considered a priority to do so.Furthermore, on the actual day of the General Meetings, or on the day immediately subsequent, various informative elements were disclosedon those meetings, including not only the deliberations taken, but also the share capital represented and results of the voting.I.14. Existence of an historical record on the company's website, with the deliberations taken in the company's GeneralMeetings, the share capital represented and results of the voting, relative to the previous 3 years.74
Corporate Governance Report 2010The Company's website provides the historical record of the attendance lists, agendas and deliberations taken relative to all the General Meetingsof TD,SA.Since the company was constituted on 30 November 2009, the elements mentioned above refer only to these last 2 years, that is 2009 and2010.However, it should be noted that the same website provides identical information on the General Meetings of the company which was previouslythe leading listed company of the Group, TD-EC.I.15. Indication of the representative(s) of the remuneration committee present at the General Meetings.The following members of the Remuneration Committee were present at the General Meetings:a) Annual General Meeting:a. Session of 27 May 2010:--Mr. Pedro Pereira Coutinho Teixeira Duarte--Mr. Manuel Pereira Coutinho Teixeira Duarte--Mr. António Carlos Calainho de Azevedo Teixeira Duarteb. Session of 26 July 2010:--None of the members of the Remunerations Committee were present.c. Session of 6 September 2010:--Mr. Pedro Pereira Coutinho Teixeira Duarte--Mr. Manuel Pereira Coutinho Teixeira Duarteb) General Meeting of 23 December 2010:--Mr. Pedro Pereira Coutinho Teixeira Duarte--Mr. Manuel Pereira Coutinho Teixeira Duarte--Mr. António Carlos Calainho de Azevedo Teixeira DuarteOn this issue, it should be recalled that the work of the Annual General Meeting of the Company was suspended in order to allow for the distribution ofnet income to be carried out within a period to enable the distribution of these amounts to shareholders who had adhered to the public takeover bid.75
Page 1 and 2:
ANNUALREPORT2010
Page 3:
Annual Report 2010
Page 6 and 7:
Teixeira Duarte, S.A.Head Office: L
Page 8:
TEIXEIRA DUARTE ORGANOGRAM2010BOARD
Page 11 and 12:
Management Reportof the Board of Di
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 25 and 26: Management Report of the Board of D
Page 57 and 58: Notes to the Management Report of t
Page 59 and 60: CorporateGovernance Report 2010
Page 61 and 62: Corporate Governance Report 2010TD-
Page 63 and 64: Corporate Governance Report 2010I.4
Page 65 and 66: Corporate Governance Report 2010II.
Page 69 and 70: Corporate Governance Report 2010III
Page 71 and 72: Corporate Governance Report 20101.4
Page 73: Corporate Governance Report 2010The
Page 77 and 78: Corporate Governance Report 2010I.1
Page 79 and 80: Corporate Governance Report 2010com
Page 81 and 82: Corporate Governance Report 2010TD-
Page 84 and 85: Corporate Governance Report 2010Con
Page 86 and 87: Corporate Governance Report 2010The
Page 90: Corporate Governance Report 2010The
Page 95 and 96: Corporate Governance Report 2010Cha
Page 97 and 98: Corporate Governance Report 2010Man
Page 99: Corporate Governance Report 2010Mem
Page 102: Corporate Governance Report 2010Cha
Page 105 and 106: Corporate Governance Report 2010Dir
Page 109 and 110: Corporate Governance Report 2010Att
Page 111 and 112: Corporate Governance Report 2010As
Page 116 and 117: Corporate Governance Report 2010All
Page 118 and 119: Corporate Governance Report 2010bon
Page 120 and 121: Corporate Governance Report 2010pro
Page 122 and 123: Corporate Governance Report 2010as
Page 124 and 125:
Corporate Governance Report 2010The
Page 126 and 127:
Corporate Governance Report 2010III
Page 128 and 129:
Corporate Governance Report 2010The
Page 130 and 131:
Balance Sheet as at 31 December 201
Page 132 and 133:
Statement of Changes in Equity for
Page 134 and 135:
Financial Statements 2010NOTESAs at
Page 136 and 137:
Financial Statements 2010f) Cash an
Page 138 and 139:
Financial Statements 20106.2. Inves
Page 140 and 141:
Financial Statements 20108.4. As at
Page 142 and 143:
Financial Statements 2010Identifica
Page 144 and 145:
Consolidated Statement of the Finan
Page 146 and 147:
Consolidated Full Income Statement
Page 148 and 149:
Consolidated Cash Flow Statement fo
Page 150 and 151:
Notes to the Consolidated Financial
Page 152 and 153:
Page 154 and 155:
Page 156 and 157:
Page 158 and 159:
Page 160 and 161:
Page 162 and 163:
Page 164 and 165:
Page 166 and 167:
Page 168 and 169:
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206:
Report and Opinion of the Superviso
show all

Annual Report 2010 - CMVM

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

Delete template?

Save as template?