Notes to the consolidated financial statements - Efacec
Notes to the consolidated financial statements - Efacec
Notes to the consolidated financial statements - Efacec
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23.2 Detail by Entity of Balances with Related Parties<br />
2008 2007<br />
Group companies:<br />
<strong>Efacec</strong> Sistemas de Electrónica, SA 14,307,573 11,755,832<br />
Aura de Guijo de Coria, SL 9,008,930 0<br />
Aura de Agudo, SL 6,011,070 0<br />
<strong>Efacec</strong> Marketing Internacional, SA 4,059,963 -627,070<br />
<strong>Efacec</strong> - Energia, Máquinas e Equip. Eléctrico, SA 3,839,207 1,131,430<br />
<strong>Efacec</strong> Au<strong>to</strong>mação e Robótica, SA 3,200,394 -168,290<br />
<strong>Efacec</strong> Engenharia,SA 1,890,434 -4,218,454<br />
<strong>Efacec</strong> - Serviços de Manutenção e Assistência, SA 1,441,414 3,408,685<br />
<strong>Efacec</strong> Sistemas de Electrónica, SA 1,193,230 0<br />
<strong>Efacec</strong> Contracting Central Europe GmbH 725,000 0<br />
<strong>Efacec</strong> Angola, Lda. 435,598 450,359<br />
<strong>Efacec</strong> Ambiente, SA 337,590 -5,738,947<br />
Tech M5 Capital, SGPS 0 -1,186,000<br />
O<strong>the</strong>r 2,460,948 1,121,089<br />
Shareholders:<br />
48,911,341 5,928,633<br />
<strong>Efacec</strong> Sistemas de Gestão - Loans -8,295,000 -7,100,000<br />
<strong>Efacec</strong> Sistemas de Gestão - Current -565,319 245,351<br />
O<strong>the</strong>r entities:<br />
-8,860,319 -6,854,649<br />
Portugal Space, S.A. 156,271 156,271<br />
O<strong>the</strong>r 11,136 11,136<br />
167,407 167,407<br />
Impairment -156,271 -156,271<br />
23.4 Commitments and contingencies<br />
There are no purchase commitments or contingent liabilities pertaining <strong>to</strong> related parties.<br />
23.5 Remuneration of <strong>the</strong> Board of Direc<strong>to</strong>rs<br />
Leça do Balio, 27 March 2009<br />
The Chartered Accountant<br />
Ms. Ana Paula Baltar Castro Ferreira<br />
The Board of Direc<strong>to</strong>rs<br />
72<br />
11,136 11,136<br />
2008 2007<br />
Remunerations 1,458,704 667,103<br />
Life insurances / Pension Plans 5,646 28,700<br />
Allowances 50,159 0<br />
1,514,509 695,803<br />
Mr. Francisco de la Fuente Sánchez - Chairman<br />
Mr. Luís Filipe da Conceição Pereira - Vice-Chairman<br />
Mr. Alber<strong>to</strong> Joaquim Milheira Barbosa - Board Member<br />
Mr. Alber<strong>to</strong> de Freitas Martins - Board Member<br />
MR. Artur Fuchs - Board Member<br />
Ms. Maria do Rosário Mayoral Robles Machado Simões Ventura - Board Member<br />
Prof. António do Prado Nogueira Leite - Board Member<br />
Prof. Daniel Bessa Fernandes Coelho - Board Member<br />
Prof. João Afonso Ramalho Sopas Pereira Ben<strong>to</strong> - Board Member<br />
Mr. José Manuel Gonçalves de Morais Cabral - Board Member<br />
Mr. Luís Miguel Nogueira Freire Cortes Martins - Board Member