Purchase Nr. of Shares
|
|
- Lynette Mathews
- 5 years ago
- Views:
Transcription
1 9 October 2012 Banco Comercial Português informs about changes in qualified participations Under the terms and for purposes of art. 17 (1) of the Securities Code, Banco Comercial Português, S.A. informs that it received the following information from: Estêvão Neves Group Pursuant to the provisos of article 16 of the Securities Code, we do hereby inform you that we have surpassed the 2% shareholding threshold in the share capital of BCP. In Group Estêvão Neves, the companies holding shares of Banco Comercial Português, S.A. are Estêvão Neves SGPS,S.A. and Enotel SGPS,S.A., both with registered office at Rua Dr Pita nº6, parish of São Martinho, municipality of Funchal, with TIN and , respectively. The company Estêvão Neves SGPS,S.A. holds 100% of the voting rights and capital of the companies holding 100% of the share capital of Enotel SGPS,S.A., being Comendador José Estêvão Fernandes Neves, resident at Estrada Monumental, 188 Edifício Quinta Miramar, Apt 1001, parish of São Martinho, municipality of Funchal, TIN , the majority shareholder of the latter, with capital voting rights. In what concerns the Group, on the transaction made in the stock exchange, representing the increase of the share capital was made as follows: Entity Purchase Nr. of Shares Total nr. of shares held Percentage Estêvão Neves - SGPS,S.A. 349,806, ,500, % Enotel - SGPS,S.A. 174,331, ,131, % José Estêvão Fernandes Neves 25,643,895 35,913, % Total 549,781, ,545, % The purchase and sale transactions were made through several banking entities with whom the companies/ individual work. Hence, and taking into consideration the special and control relations that exist in Group Estêvão Neves, we do hereby request that you attribute these securities to Comendador José Estêvão Fernandes Neves, as the majority shareholder of the companies of the Group mentioned above. Investor Relations Rui Coimbra Phone investors@millenniumbcp.pt rui.coimbrafernandes@millenniumbcp.pt fvalente@millenniumbcp.pt joaogodinho.duarte@millenniumbcp.pt Media Contact Erik T. Burns Phone Mobile erik.burns@millenniumbcp.pt cintia.barbas@millenniumbcp.pt 1/5
2 Teixeira Duarte Group Under the terms of the applicable legislation, TEIXEIRA DUARTE Sociedade Gestora de Participações Sociais, S.A. hereby informs that, pursuant to the share capital increase of Banco Comercial Português, S.A. (BCP), which was concluded by the settlement of the allotment, carried out today, 4 October: 1. The percentage of BCP's share capital attributed to it according to article 20 of the Securities Code decreases to 2.29% of voting rights, being therefore below the 5% threshold; 2. The percentage of BCP's share capital held by TEIXEIRA DUARTE Gestão de Participações e Investimentos Imobiliários, S.A., a company indirectly held by it, decreases to 1.73% of voting rights, being therefore below the 2% threshold; We also hereby inform that, on this date and according to the information made available to it, TEIXEIRA DUARTE Sociedade Gestora de Participações Sociais, S.A. is attributed, under the terms of article 20 of the Securities Code and in accordance with CMVM's understanding with which we disagree regarding the issues described in paragraphs d), e), f) and g) below, a qualified shareholding in BCP's share capital of 451,535,410 (four hundred and fifty one million, five hundred and thirty-five thousand, four hundred and ten) shares, corresponding to 2.29% of voting rights, which break down as follows: a) 55,962,180 shares held by a company indirectly held by it denominated Teixeira Duarte Engenharia e Construções, S.A., corresponding to 0.28% of voting rights; b) 340,563,430 shares held by a company indirectly held by it denominated TEIXEIRA DUARTE Gestão de Participações e Investimentos Imobiliários, S.A., corresponding to 1.73% of voting rights; c) 53,647,851 held by a company indirectly held by it denominated TEDAL Sociedade Gestora de Participações Sociais, S.A., corresponding to 0.27% of voting rights; d) 1,280,201 shares held by the members of the Board of Directors of TEIXEIRA DUARTE Sociedade Gestora de Participações Sociais, S.A, corresponding to % of the voting rights; e) 20,000 shares held by members of the Board of Directors of TEIXEIRA DUARTE, S.A., who are not members of the Board of Directors of the company mentioned in d) above, corresponding to % of the voting rights, attribution made in accordance with an understanding issued by CMVM, with which we disagree; f) 15,288 shares held and attributed to members of the Board of Directors of TEIXEIRA DUARTE - Engenharia e Construções, S.A., who are not members of the Board of Directors of the companies mentioned in d) and e) above, corresponding to % of the voting rights, attribution made in accordance with an understanding issued by CMVM, with which we disagree; g) 46,460 shares held and attributed to members of the Board of Directors of TEIXEIRA DUARTE Gestão de Participações e Investimentos Imobiliários, S.A., who are not members of the Board of Directors of the companies mentioned in d), e) and f) 2/5
3 above, corresponding to % of the voting rights, attribution made in accordance with an understanding issued by CMVM, with which we disagree. For all due purposes, we do hereby inform that the company Teixeira Duarte Sociedade Gestora de Participações Sociais, S.A. controls the top listed company of Group Teixeira Duarte denominated Teixeira Duarte, S.A., which, in turn, holds 100% of the share capital of Teixeira Duarte Engenharia e Construções, S.A., a company that fully controls the company Teixeira Duarte - Gestão de Participações e Investimentos Imobiliários, S.A., which owns the total share capital of the company TEDAL Sociedade Gestora de Participações Sociais, S.A.. Moreover, we do hereby inform that, on this date, we have remitted a similar communication to Banco de Portugal, CMVM and to EURONEXT LISBON, pursuant to the applicable legal requirements. InterOceânico Group The company Interoceânico Capital, SGPS, SA with registered office at Edifício Amoreiras Square, Rua Joshua Benoliel, nº 1-4 direito, in Lisbon, TIN ( Interoceânico ) hereby, pursuant to the provisos of article 16 of the Securities Code, article 2 of the CMVM Regulation nr. 5/2008 and article 6 of the articles of association of Banco Comercial Português, S.A, informs you that, following the share capital increase operation carried out by Banco Comercial Português, S.A., a company open to public investment, with registered office at Praça D. João I, 28, in Oporto, TIN ( BCP ), it acquired on 3 and 4 October 2012 a total of 268,055,984 shares representing the share capital of that company. On 3 October 2012, Interoceânico purchased 249,228,403 shares as a result of having exercised the subscription rights it held; the remaining 18,827,581 shares were purchased by the same company on 4 October 2012, as a result of the shares attributed to it by allotment. Therefore, on 4 October 2012, Interoceânico which previously held a stake of 1.994% - became the holder of 411,754,443 shares representing 2.089% of BCP s share capital and voting rights. We also hereby inform that the members of the Board of Directors and of the Audit Board of Interoceânico hold 847,997 BCP shares in total. Including voting rights held by members of the Board of Directors and of the Audit Board, the percentage of voting rights presently attributed to Interoceânico is of 2.094% - formerly 1.998%. 3/5
4 Caixa Geral de Depósitos Group In compliance with article 16 of the Securities Code, we hereby inform that Caixa Geral de Depósitos, S.A. ( CGD ), a state-owned limited liability company, registered at the Commercial Registry Office of Lisbon with the registration and TIN , with head office at Av. João XXI, 63, in Lisbon, and a share capital of 5,900,000,000 Euros, became, on 4 October 2012, directly and indirectly, holder of 230,943,517 shares, corresponding to 1.172% of the share capital of Banco Comercial Português, S.A. ( BCP ), public limited company, registered at the Commercial Registry Office of Lisbon with the registration and TIN , with head office at Praça D. João I, 28, Oporto, having a share capital of 3,500,000,000 Euros. CGD's direct stake in the share capital of BCP is of 179,822,368 shares, representing 0.913% of the share capital of that company. CGD's indirect stake in the share capital of BCP is of 51,121,149 shares, representing 0.259% of the share capital of that company, and the companies to whom such indirect shareholdings are to be attributed under the terms of article 20 (1) of the Securities Code, break down as follows: 1) CGD owns 100% of the share capital of Caixa Seguros e Saúde, SGPS, S.A., registered at the Commercial Registry Office of Lisbon with the registration and TIN , with head office at Av. João XXI, 63, in Lisbon, and a share capital of 799,924,920 Euros, which in turn owns 100% of the share capital and voting rights of Fidelidade - Companhia de Seguros, S.A., registered at the Commercial Registry Office of Lisbon with the registration and TIN , with head office at Largo do Calhariz, 30, in Lisbon, and a share capital of 605,000,000 Euros. The company Fidelidade - Companhia de Seguros, S.A. holds 24,130,021 shares of BCP, representing 0.122% of the share capital of that company; 2) The Pension Fund of CGD, managed by CGD Pensões - Sociedade Gestora de Fundos de Pensões, S.A., with registered office at Av. João XXI, 63, 2º, in Lisbon, with the share capital of 3,000,000 Euros and registered at the Commercial Registry Office of Lisbon with the registration and TIN , holds 5,916,421 shares of BCP, representing 0.030% of that company; 3) CGD holds 91.95% of the share capital and voting rights of Gerbanca, SGPS, S.A. a company registered at the Commercial Registry Office of Lisbon with the registration and TIN , registered office at Av. João XXI, 63, in Lisbon and 100% of the share capital and voting rights of Caixa Participações, SGPS, S.A. registered at the Commercial Registry Office of Lisbon with the registration and TIN , with head office at Av. João XXI, 63, in Lisbon, which holds the remaining 8.05% of Gerbanca, SGPS, S.A., which holds 99.71% of the share capital and voting rights of Caixa Banco de Investimento, S.A., registered at the Commercial Registry Office of Lisbon with the registration and TIN , with head office at Rua Barata Salgueiro, 33, in Lisbon, with the share 4/5
5 capital of 81,250,000 Euros. The company Caixa Banco de Investimento holds 19,946 BCP shares; 4) CGD holds 51.00% of the share capital and voting rights of Parcaixa, SGPS, S.A., registered at the Commercial Registry Office of Lisbon with the registration and TIN , with registered office at Av. João XXI, 63, in Lisbon, with the share capital of 1,000,000,000 Euros, which holds 21,054,761 shares of BCP, representing 0.107% of the share capital of that company. End of Announcement Banco Comercial Português 5/5
PROJECT FOR THE MERGER BY INCORPORATION OF THE COMPANIES SADAMORA INVESTIMENTOS IMOBILIÁRIOS, S.A. AND ENERPARCELA EMPREENDIMENTOS IMOBILIÁRIOS, S.A.
PROJECT FOR THE MERGER BY INCORPORATION OF THE COMPANIES SADAMORA INVESTIMENTOS IMOBILIÁRIOS, S.A. AND ENERPARCELA EMPREENDIMENTOS IMOBILIÁRIOS, S.A. INTO BANCO COMERCIAL PORTUGUÊS, S.A. (Page intentionally
More informationNotice for the exercise of the subscription rights
REN Redes Energéticas Nacionais, SGPS, S.A. Public company ( Sociedade Aberta ) Head Office: Avenida dos Estados Unidos da América, 55, 1749-061 Lisboa Registered with the Lisbon Commercial Registry under
More informationFINAL TERMS PART A CONTRACTUAL TERMS. This document constitutes the Final Terms relating to the issue of the Debt Instruments described herein.
25 th June 2009 FINAL TERMS Banco Comercial Português, S.A. (the Bank or the Issuer ) Issue of 300,000 Valores Mobiliários Perpétuos Subordinados com Juros Condicionados (Perpetual Subordinated Debt Instruments
More informationINDIVIDUAL QUARTERLY INFORMATION (UNAUDITED) (applicable to companies subject to Official Accounting Scheme Standards)
INDIVIDUAL QUARTERLY INFORMATION (UNAUDITED) (applicable to companies subject to Official Accounting Scheme Standards) COMPANY TEIXEIRA DUARTE - Engenharia e Construções, S.A. MAIN OFFICE Edificio 2 -
More informationIn accordance with Article 10 of the CMVM Regulation nr.5/2008 we are pleased to transcribe the BANCO COMERCIAL PORTUGUÊS, S.A.
Reuters>bcp.Is Exchange>MCP Bloomberg>bcp pl ISIN PTBCP0AM0007 2014 Activity Report 3 rd Quarter BANCO COMERCIAL PORTUGUÊS, S.A., a public company (sociedade aberta) having its registered office at Praça
More informationKey Investor Information Document COMPLEX FINANCIAL PRODUCT
Key Investor Information Document COMPLEX FINANCIAL PRODUCT A responsible investment requires that you know all the implications and are willing to bear said implications. Term Sheet (Binding Version in
More informationMillennium bcp earnings release as at 30 June 2015
27 July 2015 Millennium bcp earnings release as at 30 June 2015 Profitability Profits reinforced Net profit at Euro 240.7 million in the 1 st half of 2015, compared to Euro 62.2 million losses in the same
More informationINDIVIDUAL QUARTERLY INFORMATION (UNAUDITED) (applicable to companies subject to Official Accounting Scheme Standards)
INDIVIDUAL QUARTERLY INFORMATION (UNAUDITED) (applicable to companies subject to Official Accounting Scheme Standards) COMPANY TEIXEIRA DUARTE - Engenharia e Construções, S.A. MAIN OFFICE Edificio 2 -
More informationQuality, trust and social commitment. Significant event
Quality, trust and social commitment Significant event With regard to the tender offer for the shares of Banco BPI, S.A. ( BPI ) announced by CaixaBank on the 18th of April, CaixaBank hereby reports that,
More informationPROSPECTUS FOR GENERAL AND VOLUNTARY COMPETING PUBLIC TAKEOVER OFFER FOR THE ACQUISITION OF SHARES REPRESENTATIVE OF THE REGISTERED CAPITAL OF
FIDELIDADE COMPANHIA DE SEGUROS, S.A. Registered office: Largo do Calhariz, 30, 1249-001 Lisbon Registered at the Commercial Registry of Lisbon under the sole registration and taxpayer number: 500 918
More informationINDIVIDUAL MANAGEMENT REPORT AND ACCOUNTS 1ST HALF 2005
INDIVIDUAL MANAGEMENT REPORT AND ACCOUNTS 1ST HALF 2005 Semapa Sociedade de Investimento e Gestão, SGPS, SA. Av. Fontes Pereira de Melo, 14 10º - 1050-121 Lisboa Tel. (351) 21 318 47 00 Fax (351) 21 357
More informationBanco Comercial Português, S.A. informa sobre reforço da participação qualificada da BlackRock
COMUNICADO Reuters>bcp.Is Exchange>BCP Bloomberg>bcp pl ISIN PTBCP0AM0015 2 de outubro de 2017 Banco Comercial Português, S.A. informa sobre reforço da participação qualificada da BlackRock De acordo com
More informationRESULTS -1st Semester 2009
IBERSOL SGPS, SA Publicly Listed Company Head office: Praça do Bom Sucesso 105/159, 9º andar, Porto Sahre Capital: Euro 20.000.000 Commercial Registry: Oporto under the number 501669477 Fiscal Number:
More information(brief presentation)
(brief presentation) DISCLAIMER This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction. Securities may not be offered or sold in the
More informationMaia, 6 February 2006 SONAE SGPS, S.A. SONAECOM, SGPS, S.A. The Financial Intermediary
SONAE, SGPS, S.A. Head Office: Lugar do Espido, Via Norte, Maia Maia Commercial Registry Nr. 14168 Share Capital: Euros 2 000 000 000 Fiscal Number 500273170 Sociedade Aberta PRELIMINARY ANNOUNCEMENT FOR
More informationCAIXA GERAL DE DEPÓSITOS, S.A. (incorporated with limited liability in Portugal)
SUPPLEMENT TO THE BASE PROSPECTUS dated 5 January 2010 CAIXA GERAL DE DEPÓSITOS, S.A. (incorporated with limited liability in Portugal) 15,000,000,000 Covered Bonds Programme This is a Supplement (the
More informationRegistered with the Commercial Registry of Lisbon, holder of tax payer number: (Offeror)
MEO - Serviços de Telecomunicações e Multimédia, S.A. Registered Office: Avenida Fontes Pereira de Melo, 40, 1069-300 Lisbon Share capital: 230,000,000.00 Registered with the Commercial Registry of Lisbon,
More informationEmphasis is given to the 3.2% growth of Group sales in Germany the major European market and to the 9.7% growth in Spain.
INAPA INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, SA (public limited company) Registered Office: Rua do Salitre, 142, parish of São Mamede, Lisbon, Portugal Share Capital: 150,000,000 VAT Nº: PT 500 137 994
More informationMillennium bcp earnings release as at 31 March 2015
4 May 2015 Millennium bcp earnings release as at 31 March 2015 Profitability Return to profits Return to profits. Net profit at Euro 70.4 million in the 1 st quarter of 2015, compared with Euro 40.7 losses
More informationLisbon, 10 August The Board of Directors
GENERAL SHAREHOLDERS MEETING PROPOSALS FOR RESOLUTION Sociedade Comercial Orey Antunes, S.A. (listed company) Registered Office: Rua Maria Luísa Holstein, 20, Parish of Alcântara, Municipality of Lisbon
More informationon November 29, 2001, with a principal amount of 5, (five thousand) Euros (hereinafter referred to as Convertible Bonds ).
SONAECOM SGPS, SA Head Office: Lugar do Espido, Via Norte, Maia Maia Commercial Registry Nr. 45 466 Share Capital: Euros 296.526.868 Fiscal Number 502 028 351 Sociedade Aberta PRELIMINARY ANNOUNCEMENT
More informationPress Release Reuters>bcp.Is Exchange>MCP Bloomberg>bcp pl ISIN PTBCP0AM00007
27 April 2011 Activity of Bank Millennium (Poland) on the 1 st quarter of 2011 Banco Comercial Português hereby informs that Bank Millennium in Poland, in which it has 65.5% participation and whose accounts
More informationAgenda. Main Highlights. Group. Liquidity. Capital. Profitability. Portugal. International Operations. Conclusions
DISCLAIMER This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction. Securities may not be offered or sold in the United States unless
More informationCAIXA GERAL DE DEPÓSITOS S.A. FINANCIAL RISK COMMITTEE REGULATIONS
CAIXA GERAL DE DEPÓSITOS S.A. FINANCIAL RISK COMMITTEE REGULATIONS 19 October 2017 TABLE OF CONTENTS 1. OBJECT 3 2. APPOINTMENT AND COMPOSITION 3 3. POWERS 3 4. MEETINGS AND ABSENCE SCHEME 6 5. MINUTES
More informationCORPORATE FLASH PRIVATISATION PROGRAM IN PORTUGAL RELEVANT TARGET COMPANIES. May 2011
FLASH May 2011 CORPORATE PRIVATISATION PROGRAM IN PORTUGAL RELEVANT TARGET COMPANIES The Memorandum of Understanding on specific economic policy conditionality entered into by and between the Portuguese
More informationCRÉDITO AGRÍCOLA GROUP
CRÉDITO AGRÍCOLA GROUP Meet your partner in Portugal A Brief Presentation JUNE 2018 1 HISTORY AND OWNERSHIP STRUCTURE 2 3 4 5 6 KEY FINANCIALS COMPETITIVE LANDSCAPE VALUE PROPOSITION INDUSTRY AWARDS MAIN
More informationPedro Miguel Duarte Rebelo de Sousa. * Address: Rua de São Bernardo 102, 1º, Lisboa
Pedro Miguel Duarte Rebelo de Sousa * Date of Birth: 29 April 1955 in Lisbon * Address: Rua de São Bernardo 102, 1º, 1200-826 Lisboa * Admitted to Bar: 1977, Brazil / Portugal * Education: - Classic University
More informationANNUAL GENERAL MEETING PHAROL, SGPS S.A.
ANNUAL GENERAL MEETING PHAROL, SGPS S.A. 25th May 2018 Proposal of the Fiscal Council ITEM 7 OF THE AGENDA: (To resolve on the election of the Statutory Auditor effective and substitute for the three year
More informationRELEASE. - Privileged Information - DISCLOSURE OF THE RESULTS RELATIVE TO THE FINANCIAL YEAR OF 2012 (UNAUDITED VALUES)
RELEASE - Privileged Information - DISCLOSURE OF THE RESULTS RELATIVE TO THE FINANCIAL YEAR OF 2012 (UNAUDITED VALUES) After due consideration of the results for the financial year of 2012, and in accordance
More informationEDP ENERGIAS DE PORTUGAL, S.A. PROSPECTUS FOR GENERAL AND VOLUNTARY TENDER OFFER FOR THE ACQUISITION OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF
EDP ENERGIAS DE PORTUGAL, S.A. Public company (sociedade aberta) Registered office: Avenida 24 de Julho n.º 12, 1249-300 Lisboa Fully subscribed and paid-up share capital: 3,656,537,715.00 Registered at
More informationZON MULTIMÉDIA Corporate Governance Report 2007
ZON MULTIMÉDIA Corporate Governance Report 2007 ZON Multimédia Serviços de Telecomunicações e Multimédia, SGPS, S.A. 1/44 Corporate Governance Report This report is intended to disclose the corporate governance
More informationBANIF BANCO INTERNACIONAL DO FUNCHAL, S.A.
SECOND SUPPLEMENT (dated 23 January 2013) to the BASE PROSPECTUS (dated 4 October 2012) As supplemented by the first supplement to the Base Prospectus dated 2 November 2012 BANIF BANCO INTERNACIONAL DO
More information(Page left intentionally blank)
Accounts (Page left intentionally blank) REPORT AND ACCOUNTS - 1 ST HALF 2015 I - Management Report 1. Key Indicators Evolution 2. Short Summary of the Activity 3. Stock Performance 4. Outlook 2015 II
More information1. SCOPE OF APPLICATION
1. SCOPE OF APPLICATION 1.1. IDENTIFICATION OF BANCO COMERCIAL PORTUGUÊS, S.A. Banco Comercial Português, S.A. is a public traded with share capital open to public investment (public ), with registered
More informationMillennium bcp earnings release as at 30 June 2018
26 July 2018 Millennium bcp earnings release as at 30 June 2018 Profitability and efficiency Improved profitability with strong growth in the activity in Portugal and positive performance of the international
More informationPrivileged Information
IMPRESA SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. Publicly Held Company R. Ribeiro Sanches, 65 - LISBOA Share Capital: 84.000.000 Euros Tax Number: 502 437 464 Comercial Registry Office of Lisbon
More informationPART A CONTRACTUAL TERMS
Final Terms dated 26 May 2017 Banco Comercial Português, S.A. Issue of EUR 1,000,000,000 0.75 per cent. Covered Bonds due 31 May 2022 under the Euro 12,500,000,000 Covered Bonds Programme THE COVERED BONDS
More informationCorporate Governance Report
Corporate Governance Report Annual Report and Accounts 2014 CORPORATE GOVERNANCE REPORT Contents PART I INFORMATION ON SHAREHOLDER STRUCTURE, ORGANIZATION AND CORPORATE GOVERNANCE... 2 A. SHAREHOLDER STRUCTURE...
More informationSUPPLEMENT DATED 7 AUGUST 2018 TO THE BASE PROSPECTUS DATED 13 FEBRUARY 2018
SUPPLEMENT DATED 7 AUGUST 2018 TO THE BASE PROSPECTUS DATED 13 FEBRUARY 2018 AS SUPPLEMENTED BY THE SUPPLEMENTS DATED 20 FEBRUARY 2018, 14 MAY 2018 AND 7 JUNE 2018 Banco Comercial Português, S.A. (Incorporated
More informationBOARD OF DIRECTORS STATEMENT REGARDING THE OPPORTUNITY AND CONDITIONS OF JOSÉ DE MELLO SAÚDE, S.A. OFFER
BOARD OF DIRECTORS STATEMENT REGARDING THE OPPORTUNITY AND CONDITIONS OF JOSÉ DE MELLO SAÚDE, S.A. OFFER 24 September 2014 INDEX 1. INTRODUCTION... 1 2. TERMS AND CONDITIONS OF THE COMPETING OFFER... 4
More informationMillennium bcp earnings release as at 30 September 2018
8 November 2018 Millennium bcp earnings release as at 30 September 2018 Profitability and efficiency Improved profitability supported by the strong performance in Portugal and sustained growth of the international
More informationAgenda. Main Highlights. Group. Liquidity. Capital. Profitability. Portugal. International operations. Conclusions
DISCLAIMER This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction, Securities may not be offered or sold in the United States unless
More informationCorporate Governance Report
Corporate Governance Report CORPORATE GOVERNANCE REPORT Contents SHAREHOLDING STRUCTURE ON 31 DECEMBER 2010...2 INTRODUCTION... 4 CHAPTER O: DECLARATION OF COMPLIANCE 5 ASSESSMENT OF THE GOVERNANCE MODEL...
More informationAgenda. Main Highlights. Group. Capital. Liquidity. Profitability. Portugal. International operations. Conclusions
DISCLAIMER This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction, Securities may not be offered or sold in the United States unless
More informationEARNINGS PRESENTATION
EARNINGS PRESENTATION 1H 2015 JULY 2015 Disclaimer This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction. Securities may not be offered
More informationIn accordance with Article 10 of the CMVM Regulation nr.5/2008 we are pleased to transcribe the BANCO COMERCIAL PORTUGUÊS, S.A.
Reuters>bcp.Is Exchange>MCP Bloomberg>bcp pl ISIN PTBCP0AM00007 In accordance with Article 10 of the CMVM Regulation nr.5/2008 we are pleased to transcribe the 1 ST QUARTER 2011 ACTIVITY REPORT BANCO COMERCIAL
More informationPortugal. Chapter 38. Pedro Gorjão Henriques and Rui de Oliveira Neves Morais Leitão, J Galvão Teles & Associados
Chapter 38 Portugal Pedro Gorjão Henriques and Rui de Oliveira Neves Morais Leitão, J Galvão Teles & Associados 1 Form What form do business combinations take? Portuguese law defines several ways for companies
More informationManagement from the Nova School of Business and Economics
Work Project, presented as a part of the requirements for the Award of a Master Degree in Management from the Nova School of Business and Economics Financial Reporting about Investment Properties: Evidence
More informationSonae Capital, SGPS, S.A.
(translation from the Portuguese original version) SONAE CAPITAL - SGPS, S.A. Head Office:, Maia Share Capital: 250,000,000.00 Euros Registered at Maia Commercial Registry Sole Registration ant tax number
More informationANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING POLICY AND PRINCIPLES
ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING POLICY AND PRINCIPLES ÍNDICE I. PREAMBLE II. LEGISLATIVE FRAMEWORK Domestic Internacional III. ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING
More information(Page left intentionally blank)
ACCOUNTS (Page left intentionally blank) REPORT AND ACCOUNTS - 1 ST HALF 2016 I - Management Report 1. Key Indicators Evolution 2. Short Summary of the Activity 3. Stock Performance 4. Outlook 2016 II
More informationBrisa Concessão Rodoviária, S.A. Euro 3,000,000,000 Euro Medium Term Note Programme Base Prospectus
Brisa Concessão Rodoviária, S.A. (incorporated with limited liability under the laws of Portugal) Euro 3,000,000,000 Euro Medium Term Note Programme Base Prospectus Under this Euro 3,000,000,000 Euro Medium
More informationSHAREHOLDERS GENERAL MEETING
Sonae Indústria, SGPS, SA Lugar do Espido Via Norte Apartado 1096 4470-177 Maia Portugal Telefone (+351) 22 010 04 00 Fax (+351) 22 010 05 43 www.sonaeindustria.com SHAREHOLDERS GENERAL MEETING The Shareholders
More informationIMPRESA. 2nd Quarter 2013 Results
IMPRESA 2nd Quarter 2013 Results IMPRESA SGPS, S.A. Publicly Held Company Share Capital Eur 84,000,000 Rua Ribeiro Sanches, 65 1200-787 LISBON Tax Number 502 437 464 Commercial Registry Office of Lisbon
More informationANNUAL REPORT. Consolidated Financial Statements
ANNUAL REPORT Consolidated Financial Statements Consolidated Financial Statements for the year ended 31 December 2017 NOVABASE S.G.P.S., S.A. 140 (Page left intentionally blank) 2 141 INDEX I. for the
More informationGENERAL MEETING OF SHAREHOLDERS OF F. RAMADA INVESTIMENTOS, SGPS, S.A. TO BE HELD IN ITS HEAD OFFICE ON 24 APRIL 2014 AT 10:00H
TO BE HELD IN ITS HEAD OFFICE ON 24 APRIL 2014 OF THE BOARD OF DIRECTORS POINT TWO ON THE AGENDA The Board of Directors of F. Ramada Investimentos, SGPS, SA proposes to the General Meeting that the net
More informationBANIF - BANCO INTERNACIONAL DO FUNCHAL, S.A. (incorporated with limited liability in Portugal)
BANIF - BANCO INTERNACIONAL DO FUNCHAL, S.A. (incorporated with limited liability in Portugal) 3,000,000,000 COVERED BONDS PROGRAMME BASE PROSPECTUS BANIF - Banco Internacional do Funchal, S.A. (the Issuer
More informationECONOMIC ENVIRONMENT The consolidation of the economic recovery in the United States, the stabilisation of economic activity in the Eurozone, GDP
ECONOMIC ENVIRONMENT The consolidation of the economic recovery in the United States, the stabilisation of economic activity in the Eurozone, GDP growth above expectations in Japan and the improvement
More informationChina Three Gorges (Europe) S.A. Registered office at. 10B, Rue des Mérovingiens, L 8070 Bertrange Luxembourg
The following is an unofficial English translation of the Portuguese preliminary announcement disclosed on this date. The original preliminary announcement, written in Portuguese, is the exclusive legally
More informationNOTICE TO CONVENE MEETING OF HOLDERS OF COVERED BONDS BANCO SANTANDER TOTTA, S.A.
BANCO SANTANDER TOTTA, S.A. Registered offices: Rua Áurea n.º 88, Lisboa Legal type: Limited liability company Registered before the Commercial Registry Office of Lisboa with sole registration and tax
More informationNOTICE TO CONVENE NOTEHOLDERS MEETING OF BANCO SANTANDER TOTTA, S.A.
BANCO SANTANDER TOTTA, S.A. Registered offices: Rua Áurea n.º 88, Lisboa Legal type: Limited liability company Registered before the Commercial Registry Office of Lisboa with sole registration and tax
More informationATLANTES FINANCE No. 3 GAMMA - Sociedade de Titularização de Créditos, S.A.
ATLANTES FINANCE No. 3 (Article 62 Asset Identification Code 201007GMMDIVNXXN0043) 208,462,500 Class A Asset-Backed Floating Rate Notes due 2026 174,037,500 Class B Asset-Backed Floating Rate Notes due
More informationThe Portuguese Economy in Angola
IV Fórum Económico Luanda e Maputo via Lisboa The Portuguese Economy in Angola João Luís Traça Member of the Executive Board WHO ARE WE? The Portugal-Angola Chamber of Commerce and Industry is a not-forprofit
More informationFINANCIAL STATEMENTS. - NOTES TO THE FINANCIAL STATEMENTS (Pages 16 to 82)
FINANCIAL STATEMENTS - NOTES TO THE FINANCIAL STATEMENTS (Pages 16 to 82) 15 Consolidated Balance Sheet as at Notes 2000 2000 1999 Assets (Thousands of Euros) (Thousands of Escudos) Cash and deposits at
More information1 st Quarter 2009 Results
1 st Quarter 2009 Results INAPA INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, S.A. (Sociedade Aberta) Sede: Rua Castilho, n.º 44 3.º andar, 1250-071 Lisboa Capital social: 150 000 000 Número único de pessoa colectiva
More informationEARNINGS PRESENTATION
EARNINGS PRESENTATION FY 2014 FEBRUARY 2015 Disclaimer This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction. Securities may not
More informationNotice to US investors
The following is an unofficial English translation of the Portuguese addendum to the preliminary announcement disclosed on this date. The original addendum to the preliminary announcement, written in Portuguese,
More information3 rd QUARTER 2010 ACTIVITY REPORT
Reuters>bcp.Is Exchange>MCP Bloomberg>bcp pl ISIN PTBCP0AM00007 In accordance with Article 10 of the CMVM Regulation nr.5/2008 we are pleased to transcribe the 3 rd QUARTER 2010 ACTIVITY REPORT BANCO COMERCIAL
More informationBANCO POPULAR PORTUGAL, S.A.
SECOND SUPPLEMENT (dated 29 June 2011) to the BASE PROSPECTUS (dated 29 June 2010) BANCO POPULAR PORTUGAL, S.A. (incorporated with limited liability in Portugal) 1,500,000,000 COVERED BONDS PROGRAMME 2010-2020
More informationADDENDUM TO THE PRELIMINARY ANNOUNCEMENT FOR THE LAUNCH OF A GENERAL AND VOLUNTARY TENDER OFFER FOR THE ACQUISITION OF
The following is an unofficial English translation of the Portuguese addendum to the preliminary announcement disclosed on this date. The original addendum to the preliminary announcement, written in Portuguese,
More information(Page left intentionally blank)
accounts (Page left intentionally blank) REPORT AND ACCOUNTS - 1 ST HALF 2017 I - Management Report 1. Key Indicators Evolution 2. Short Summary of the Activity 3. Stock Performance 4. Outlook 2017 II
More informationPROPOSAL AND JUSTIFICATION OF PARTIAL SPIN-OFF OF CYRELA BRAZIL REALTY S.A. EMPREENDIMENTOS E PARTICIPAÇÕES
PROPOSAL AND JUSTIFICATION OF PARTIAL SPIN-OFF OF CYRELA BRAZIL REALTY S.A. EMPREENDIMENTOS E PARTICIPAÇÕES The Board of Executive Officers of Cyrela Brazil Realty S.A. Empreendimentos e Participações
More informationCanal Multibancário Access Agreement Group of Companies
Canal Multibancário Access Agreement Group of Companies Branch Code N.º Interno: (to be filled in by the Bank) Customer Name of the agreement: Member Companies Company 1: Company 2: Company 3: Company
More informationANNUAL GENERAL MEETING OF BANCO COMERCIAL PORTUGUÊS, S.A. 11 May 2015
ANNUAL GENERAL MEETING OF BANCO COMERCIAL PORTUGUÊS, S.A. 11 May 2015 PROPOSAL IN CONNECTION WITH ITEM ELEVEN OF THE AGENDA Considering: A) That the Bank issued during the last years subordinated securities,
More informationPROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF UNIBANCO UNIÃO DE BANCOS BRASILEIROS S/A BANCO ITAÚ S.A.
PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF UNIBANCO UNIÃO DE BANCOS BRASILEIROS S/A BY BANCO ITAÚ S.A. This Protocol and Justification of Merger of Shares is entered into between: 1. as the management
More informationII Consolidated Management Report Appendix 9. III - Statement of Conformity 12
1st Half 2008 INDEX I- Mangement Report 1. Introduction 4 2. Sales 5 3. Operating Results 6 4. Balance Sheet 7 5. Outlook 7 6. Information Regarding Individual Financial Statements 7 II Consolidated Management
More informationEarnings Presentation 1 st Quarter 2007
Earnings Presentation 1 st Quarter 2007 Brief presentation May 12, 2008 Disclaimer This document is not an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction.
More informationBANCO BPI, S.A. EUR 7,000,000,000 Euro Medium Term Note Programme
SUPPLEMENT DATED 26 OCTOBER 2017 TO THE PROSPECTUS DATED 17 FEBRUARY 2017 BANCO BPI, S.A. (incorporated with limited liability in the Republic of ) EUR 7,000,000,000 Euro Medium Term Note Programme for
More informationSonae Capital, SGPS, S.A.
To the Chairman of the Board of the Shareholder s General Meeting of Sonae Capital, SGPS, SA Lugar do Espido Via Norte 4471-907 Maia (Translation from the Portuguese Original) Item number 1 PROPOSAL We
More informationRede Ferroviária Nacional - REFER, E.P.E.
FINAL TERMS 14 October 2009 Rede Ferroviária Nacional - REFER, E.P.E. Issue of 500,000,000 4.675 per cent. Notes due October 2024 Guaranteed by The Republic of Portugal under the 1,500,000,000 Euro Medium
More informationQualified Holding Credit Suisse Group AG
Announcement Lisbon 26 May 2017 Qualified Holding PHAROL, SGPS S.A. ( PHAROL ) hereby informs, pursuant to the terms and for the purposes of articles 16 of the Portuguese Securities Code and 2 of the Portuguese
More informationPREPARATORY INFORMATION REGARDING ITEM 1 OF THE ORDER OF BUSINESS
PREPARATORY INFORMATION REGARDING ITEM 1 OF THE ORDER OF BUSINESS OPTION A Paulo Paixão COUNTRY QUALIFICATIONS Audit Partner at KPMG Leadership executive program Universidade Nova de Lisboa Degree in Audit
More informationNOTICE TO CONVENE AND PREPARATORY INFORMATION
NOTICE TO CONVENE AND PREPARATORY INFORMATION ANNUAL GENERAL MEETING 18 APRIL 2018 Fundação Portuguesa das Comunicações Rua do Instituto Industrial, no. 16 1200-225 Lisbon CTT Correios de Portugal, S.A.
More informationInstitutional Presentation
Institutional Presentation October 2017 Agenda 1. Sale Process and Governance 2. General Overview and Business Model 3. 1H2017 Results 4. Summary Appendix : Consolidated Balance Sheet and Income Statement
More informationEarnings Announcement. 3 rd Quarter (unaudited) 80 ANOS A investir na indústria
Earnings Announcement 3 rd Quarter 2017 (unaudited) This document is a translation of a document originally issued in Portuguese, prepared using accounting policies consistent with the International Financial
More informationChapter I Disclosure of Information
Chapter I Disclosure of Information 1. Organisation charts referring to the division of responsibilities within the scope of the corporate decision process The management and auditing structure adopted
More informationEX a _1ex10d5.htm EX-10.5 Exhibit 10.5
EX-10.5 6 a15-7183_1ex10d5.htm EX-10.5 Exhibit 10.5 ADDENDUM TO THE CONTRACT ENTERED INTO BETWEEN THE PORTUGUESE STATE AND PETROBRAS INTERNATIONAL BRASPETRO BV, PETRÓLEOS DE PORTUGAL PETROGAL, S.A. AND
More informationIMPRESA. Annual Report 2017
IMPRESA Annual Report 2017 IMPRESA SGPS, S.A. Publicly Held Company Share Capital Eur 84,000,000 Rua Ribeiro Sanches, 65 1200 787 Lisbon NIPC 502 437 464 Commercial Registry Office of Lisbon SINGLE MANAGEMENT
More informationZON OPTIMUS, SGPS, S.A.
DISCLAIMER Partial and Unofficial Translation This is a partial and unofficial translation of this Equivalent Document, which has been prepared for information purposes only and does not include the English
More informationBasel III: The impact of an increase in regulation in a recession framework
A Work Project, presented as part of the requirements for the Award of a Masters Degree in Finance from the NOVA School of Business and Economics Basel III: The impact of an increase in regulation in a
More informationCONTACTS: MANAGEMENT REPORT & CONSOLIDATED FINANCIAL STATEMENTS 1 st QUARTER OF 2010 (non audited figures)
GRUPO SOARES DA COSTA, S.G.P.S., S.A. Public Company Head Office: Rua de Santos Pousada, 220 4000-478 Porto Share Capital 160.000.000 Commercial Registry Office of Porto: corporate body and register nr.
More informationCorporate Governance Report
Corporate Governance Report CORPORATE GOVERNANCE REPORT Contents SHAREHOLDER STRUCTURE ON 31 DECEMBER 2012... 2 INTRODUCTION... 4 CHAPTER 0: DECLARATION OF COMPLIANCE... 5 ASSESSMENT OF THE GOVERNANCE
More informationSONAE MC, SGPS, SA. Head Office: Rua João Mendonça, Senhora da Hora. Share Capital 1,000,000,000 Euro
Head Office: Rua João Mendonça, 529 4464-501 Senhora da Hora Share Capital 1,000,000,000 Euro Porto Commercial Registry and Fiscal Number 501 532 927 REPORT AND ACCOUNTS 30 June 2018 Management Report
More informationBOARD OF DIRECTORS STATEMENT REGARDING THE OPPORTUNITY AND CONDITIONS OF FIDELIDADE COMPANHIA DE SEGUROS, S.A. OFFER
BOARD OF DIRECTORS STATEMENT REGARDING THE OPPORTUNITY AND CONDITIONS OF FIDELIDADE COMPANHIA DE SEGUROS, S.A. OFFER 29 September 2014 TABLE OF CONTENTS 1. INTRODUCTION... 1 2. TERMS AND CONDITIONS OF
More informationCOMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly-Held Corporation CNPF/MF No / MATERIAL FACT
COMPANHIA BRASILEIRA DE DISTRIBUIÇÃO Publicly-Held Corporation CNPF/MF No. 47.508.411/0001-56 MATERIAL FACT Companhia Brasileira de Distribuição ( CBD ), in compliance with the provisions set forth in
More informationBrisa Concessão Rodoviária, S.A. Euro 3,000,000,000 Euro Medium Term Note Programme Base Prospectus Programme Issuer Concessionaire Notes CSSF
Brisa Concessão Rodoviária, S.A. (incorporated with limited liability under the laws of Portugal) Euro 3,000,000,000 Euro Medium Term Note Programme Base Prospectus Under this Euro 3,000,000,000 Euro Medium
More informationDisclaimer: This translation has been prepared by Banco de Portugal and has no legal value. Only the original document in Portuguese shall govern.
EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS OF BANCO DE PORTUGAL 20 December 2015 11.30 p.m. Disclaimer: This translation has been prepared by Banco de Portugal and has no legal value. Only the original
More informationO Código ISIN da Emissão é o PTBAFHOM0011.
Banif Banco Internacional do Funchal, S.A. Sede Social: Rua de João Tavira, n.º 30, 9004-509 Funchal, Portugal Capital Social: 794.500.000 Euros Matriculado na Conservatória do Registo Comercial do Funchal
More informationNOTICE TO CONVENE MEETING OF HOLDERS OF COVERED BONDS BANCO POPULAR PORTUGAL, S.A.
BANCO POPULAR PORTUGAL, S.A. Registered offices: Rua Ramalho Ortigão, 51, Lisboa Legal type: Limited liability company Registered before the Commercial Registry Office of Lisboa with sole registration
More informationMEASURES TO BOOST THE CAPITAL MARKET FOR SMES
MEASURES TO BOOST THE CAPITAL MARKET FOR SMES (DECREE-LAW 77/2017, OF 30 JUNE) Decree-law 77/2017, of 30 June 2017, entered into force last 1 July 2017. This statute aims at broadening the range of funding
More information