12.01.2013 Views

Notes to the Financial Statements - Efacec

Notes to the Financial Statements - Efacec

Notes to the Financial Statements - Efacec

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

(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

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!