Organizational Model - Company Secretary

By law, quoted companies must appoint a Company Secretary.

The Company Secretary, in addition to the administrative functions of keeping the records of minutes of board and general meetings and keeping and certifying documents related to them, is also responsible for answering questions made by shareholders under their right to information and to certify company actions, namely with respect to:

• The powers held by various members within the company;
• Copies and transcriptions from the company's books or other documents ensuring they are complete and up-to-date;
• The content, total or partial, of the Memorandum and Articles of Association and the identity of the members of the various departments;

Company Secretary:

• Company Secretary: Ana Isabel dos Santos de Pina Cabral
• Alternate Company Secretary: António Augusto Amaral de Medeiros