Relatorio de gestao_2010_INGLES.indd - Efacec

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Own Shares The company does not hold any own shares, nor acquired own shares during the fi nancial year of 2010. Proposed distribution of earnings Regarding the fi nancial year of 2010, the Board of Directors proposes that the individual Net Income of Efacec Capital, SGPS, S.A., amounting to €19 032 116.70, be invested as follows: 60 Legal Reserve € 951.606,00 Free Reserves €187.202,61 Retained Earnings € 893.308,09 Dividends € 17.000.000,00 Annexes of the Annual Report Information concerning Articles no. 447 and no. 448 of the Commercial Companies Code None of the members of the Company’s management and supervision bodies holds or has held shares from the Company in the fi nancial year of 2010. The shareholdings structure is as follows: SHAREHOLDERS SHARES % SHARE CAPITAL % VOTES José de Mello, S.G.P.S., S.A. 6.475.671 15,55% 15,55% Tecnocapital, S.G.P.S., S.A. 4.101.222 9,85% 9,85% Through Efacec Sistemas de Gestão, S.A.¹ 10.243.815 24,6% 24,6% José de Mello Group 20.820.708 50% 50% Têxtil Manuel Gonçalves, S.G.P.S., S.A. 9.957.952 23,91% 23,91% TMG HOLDING, S.G.P.S., S.A. 210.000 0,50% 0,50% SPE - Sociedade Portuguesa de Electricidade e Calor, S.A. 408.942 0,98% 0,98% Through Efacec Sistemas de Gestão, S.A. ¹ 10.243.814 24,6% 24,6% Têxtil Manuel Gonçalves Group 20.820.708 25,4% 25,4% TOTAL 41.641.416 100% 100% Note 1: The shareholder Efacec Sistemas de Gestão, S.A. holds 20 487 629 shares of the Company (corresponding to 49.2% of its share capital) and is held by José de Mello, S.G.P.S., S.A. at 50% and by Têxtil Manuel Gonçalves, S.G.P.S., S.A. at 50%.
Report and Accounts 2010 | 61
Page 3:
technology that moves the world Sha
Page 6 and 7:
Message from the Chairman of the Bo
Page 8 and 9:
Message from the Chief Executive Of
Page 10 and 11:
Mr. Luís Filipe Pereira during the
Page 12 and 13: exploring opportunities in the mark
Page 14 and 15: Governing Bodies 12 General Meeting
Page 16 and 17: Governance Activities and Model and
Page 18 and 19: Maria do Rosário Ventura | Artur F
Page 20 and 21: Daniel Bessa Fernandes Coelho Does
Page 22 and 23: Governance Activities Risk Manageme
Page 24 and 25: 22 SUSTAINABILITY POLICY Efacec’s
Page 26 and 27: The organization of each of these B
Page 28 and 29: Efacec often communicates with its
Page 30 and 31: Macroeconomic Environment The year
Page 32 and 33: Computer rendered image of the new
Page 34 and 35: MOBI.E - Electric Car TR&D (technol
Page 36 and 37: Economic and fi nancial situation T
Page 38 and 39: • Efacec received an order from K
Page 40 and 41: Servicing • Important maintenance
Page 42 and 43: Inauguration of the small hydro pow
Page 44 and 45: Substation of Taubaté - Brazil •
Page 46 and 47: Transports • The Unit concluded t
Page 48 and 49: Logistics • The Unit received an
Page 50 and 51: Power Plant - Nacogdoches Power, a
Page 52 and 53: Strategic Management of Human Resou
Page 54 and 55: Efacec Day at MU (Minho University)
Page 56 and 57: the Engineering Business Unit (in t
Page 58 and 59: Milestones 2007-2009 These past yea
Page 60 and 61: 58 2009 In 2009, Efacec made a subs
Page 64 and 65: The data concerning Efacec’s sust
Page 66 and 67: New Data Center 64 Results obtained
Page 68 and 69: Strategic Management of Purchases I
Page 70 and 71: Efacec`s presence at fairs (Germany
Page 72 and 73: Focus on the Sustainability of Acti
Page 74 and 75: Small Hydro Power Plant of Meimão
Page 76 and 77: In fact, water and waste treatment
Page 78 and 79: Transports The Unit carried out the
Page 80 and 81: energy recovery system that signifi
Page 82 and 83: Environmental impact of domestic ac
Page 84 and 85: and efaPI). Coordinated by the Stra
Page 86 and 87: Efacec Introduction Programme Eface
Page 88 and 89: Still during that day, they interac
Page 90 and 91: Sustainability Commitments 88 SUSTA
Page 92 and 93: Annexes of Sustainability Strategie
Page 94 and 95: Sustainability Performances Sustain
Page 96 and 97: Emissions Direct - use of natural g
Page 98 and 99: 96 Deaths #Employees Portugal 0 0 0
Page 100 and 101: 98 4. GOVERNANCE 4.1 Governance Str
Page 102 and 103: 100 7. OCCUPATIONAL PRACTICES AND F
Page 104 and 105: Acknowledgements 2010 was another y
Page 106 and 107: 104 The following procedures were p
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