Notes to the Financial Statements - Efacec
Notes to the Financial Statements - Efacec
Notes to the Financial Statements - Efacec
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(a) The amounts relating <strong>to</strong> loans made and obtained, and o<strong>the</strong>r third party operations are as follows:<br />
Loans Granted and<br />
O<strong>the</strong>r Operations<br />
64<br />
2007 2006<br />
Loans Obtained and<br />
O<strong>the</strong>r Operations<br />
Loans Granted and<br />
O<strong>the</strong>r Operations<br />
Loans Obtained and<br />
O<strong>the</strong>r Operations<br />
<strong>Efacec</strong> - Sistemas de Electrónica 13.677.051<br />
Current<br />
1.921.219 326.653 1.100.000<br />
<strong>Efacec</strong> - Serviços de Manutenção e Assistências 3.408.685 0 130.089 0<br />
<strong>Efacec</strong> - Energia, Máquinas e Equip. Eléctrico 1.753.325 621.895 3.745.889 12.061<br />
<strong>Efacec</strong> - Angola, Lda. 450.359 0 1.199.369 0<br />
Tech M5 Tecnologia para Operad. de Redes 0 0 416.159 0<br />
<strong>Efacec</strong> DT - Transformadores de Distrib. de Energia 0 0 360.476 0<br />
<strong>Efacec</strong> Engenharia 0 4.218.454 701.770 8.809.830<br />
<strong>Efacec</strong> - Sistemas de Gestão 0 7.100.000 0 0<br />
<strong>Efacec</strong> - Ambiente 0 5.738.947 0 12.108.481<br />
Tech M5 Capital, SGPS 0 1.186.000 0 2.676.00<br />
<strong>Efacec</strong> - Marketing Internacional 0 627.070 0 0<br />
O<strong>the</strong>r 1.949.951 1.035.335 254.313 440.154<br />
21.239.371 22.448.920 7.134.718 25.146.525<br />
Impairment Loss -156.271 0 -156.271 0<br />
Total Loans and O<strong>the</strong>r Operations 21.083.100 - 6.978.447 25.146.525<br />
21.5 Commitments and contingencies<br />
No purchase commitments or contingent liabilities exist with related parties.<br />
22. Subsequent events<br />
Mergers and acquisitions<br />
No acquisition was made after 31 December 2007.<br />
Share transactions<br />
No share transaction <strong>to</strong>ok place after 31 December 2007.<br />
Leça do Balio, 1 April 2007<br />
The Accountant<br />
Maria Alda Cunha Baptista Rodrigues Carvalho<br />
The Board of Direc<strong>to</strong>rs<br />
Francisco de La Fuente Sánchez - Chairman of <strong>the</strong> Board of Direc<strong>to</strong>rs<br />
Luís Filipe da Conceição Pereira - Vice - Chairman<br />
Guilherme Ricca Gonçalves - Vice - Chairman<br />
Maria do Rosário Mayoral Robles Machado Simões Ventura - Board Direc<strong>to</strong>r<br />
Alber<strong>to</strong> de Freitas Martins - Board Direc<strong>to</strong>r<br />
Alber<strong>to</strong> Joaquim Milheiro Barbosa - Board Direc<strong>to</strong>r<br />
Artur Fuchs - Board Direc<strong>to</strong>r<br />
Daniel Bessa Fernandes Coelho - Board Direc<strong>to</strong>r<br />
António do Prado Nogueira Leite - Board Direc<strong>to</strong>r<br />
João Afonso Ramalho Sopas Pereira Ben<strong>to</strong> - Board Direc<strong>to</strong>r<br />
Luís Miguel Nogueira Freire Cortes Martins - Board Direc<strong>to</strong>r