| Date |
Description |
Type of document |
|---|
| 11/05/2012 |
EDP - Energias de Portugal, S.A. announces appointment of representatives for the General Supervisory Board. (English version) |
Board Members |
| 11/05/2012 |
Galp Energia, SGPS, SA, announces resignation of the secretary of the general meeting board. (English version) |
Board Members |
| 04/05/2012 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva, S.A. announces SROC for the 2012-2014 mandate |
Board Members |
| 04/05/2012 |
STCP - Sociedade de Transportes Colectivos do Porto SA announces relinquishment of post by Member of the Board
|
Board Members |
| 04/05/2012 |
Novabase - SGPS, SA announces inception of an Executive Committee. (English version) |
Board Members |
| 03/05/2012 |
Galp Energia, SGPS, SA announces statements by board members |
Board Members |
| 02/05/2012 |
Banco Finantia, S.A. announced change to the composition of the Board |
Board Members |
| 02/05/2012 |
SAG GEST - Soluções Automóvel Globais, SGPS, SA announces appointment of Chartered Accountant. (English version) |
Board Members |
| 30/04/2012 |
Appointment of Corporate Boards. |
Board Members |
| 30/04/2012 |
Appointment of Corporate Boards. |
Board Members |
| 30/04/2012 |
Appointment of Corporate Boards. |
Board Members |
| 27/04/2012 |
Sonaecom, SGPS SA announces appointment of Corporate Boards for 2012-2015. (English version) |
Board Members |
| 24/04/2012 |
Galp Energia, SGPS SA announces appointment of new Corporate Boards. (English version) |
Board Members |
| 19/04/2012 |
REN - Redes Energéticas Nacionais SGPS SA announces Company Secretary. (English version) |
Company Secretary |
| 18/04/2012 |
Sociedade de Transportes Colectivos do Porto SA announces new Market Liaison Representative. |
Market Relations Representative |
| 12/04/2012 |
EDP - Renováveis, SA announces changes in Boards composition. (English version). |
Board Members |
| 12/04/2012 |
Banco Finantia SA announces changes in composition of Corporate Boards. |
Board Members |
| 05/04/2012 |
Toyota Caetano Portugal SA announces change of Company Secretary. (English version) |
Company Secretary |
| 04/04/2012 |
Corticeira Amorim, SGPS SA announces the co-optation of Mr. Jorge Manuel Seabra de Freitas as Director of the Company was ratified by the Annual General Meeting held on 29 March 2012. (English version) |
Board Members |
| 30/03/2012 |
Jerónimo Martins, SGPS, S.A. announces appointment of Board Members approved during the General Meeting held on 30 March 2012. (English version) |
Board Members |
| 26/03/2012 |
Banif - SGPS, S.A. announces appointment of Board Members, Company Secretary and Market Liaison Officer |
Board Members |
| 23/03/2012 |
Banif - Banco de Investimento, S.A. announces appointment of Board Members and Company Secretary |
Board Members |
| 23/03/2012 |
Banif - Banco Internacional do Funchal, S.A. announces appointment of Board Members and Company Secretary |
Board Members |
| 23/03/2012 |
Banif - SGPS, S.A. announces appointment of Board Members, Company Secretary and Market Liaison Officer |
Board Members |
| 22/03/2012 |
Cimpor - Cimentos de Portugal, SGPS, SA announces appointment of new representative of an Audit Board member. (English version) |
Board Members |
| 21/03/2012 |
Grupo Media Capital SGPS, SA, announces resolutions concerning board member composition |
Board Members |
| 13/03/2012 |
EDP - Energias de Portugal, S.A. announces reps for the General and Supervisory Board. (English version) |
Board Members |
| 09/03/2012 |
Cimpor announces appointment of deputy company secretary
(English version) |
Board Members |
| 09/03/2012 |
Sonae Indústria, SGPS, SA announces proposals for agenda items 3, 5, 6 and 8 of the Shareholders Annual General Meeting scheduled for 29 March 2012. (English version) |
Board Members |
| 08/03/2012 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva,S.A., announces election of the body corporate for the 2012-2014 period |
Board Members |
| 06/03/2012 |
STCP - Sociedade de Transportes Colectivos do Porto, SA announces relinquishment request of the post as Member of the Board |
Board Members |
| 01/03/2012 |
Caixa Geral de Depósitos announces Board Member resignation
|
Board Members |
| 29/02/2012 |
Sonae Capital, SGPS SA announces changes to composition of Executive Board. (English version) |
Board Members |
| 29/02/2012 |
Portugal Telecom, SGPS SA announces resignation of Non-Executive Director. (English version) |
Board Members |
| 29/02/2012 |
Mota-Engil, SGPS, SA announces appointment of Directors and changes to composition of the Executive Board. (English version) |
Board Members |
| 29/02/2012 |
Banco Santander, SA announces Securities Market Liaison Representative. |
Board Members |
| 29/02/2012 |
EDP Renováveis, SA announces appointment of Corporate Boards. (English version) |
Board Members |
| 28/02/2012 |
Mota-Engil, SGPS, SA announces appointment of Directors and changes to composition of the Executive Board. |
Board Members |
| 28/02/2012 |
Cimpor announces resignation of a Member of the Board of Directors. (English version) |
Board Members |
| 27/02/2012 |
EDP - Energias de Portugal, SA announces: Appointment of members for the General and Supervisory Board. (English version) |
Board Members |
| 23/02/2012 |
EDP - Energias de Portugal, SA announces: Appointment of Company Secretary and Securities Markets Liaison Representative. (English version) |
Board Members |
| 22/02/2012 |
EDP - Energias de Portugal, SA announces: Appointment of Company Secretary and Securities Markets Liaison Representative. |
Board Members |
| 13/02/2012 |
Futebol Clube do Porto - Futebol, SAD announces the appointment of Corporate Boards for 2012/2015. |
Board Members |
| 10/02/2012 |
Toyota Caetano Portugal, SA announces changes to Corporate Boards. (English version) |
Board Members |
| 29/01/2012 |
Banco Santander Totta, S.A. announces Board Members. |
Board Members |
| 25/01/2012 |
Brisa Auto Estradas de Portugal, SA announces composition of the Sustainability and Corporate Governance Committee. (English version) |
Board Members |
| 23/01/2012 |
Banco Santander, SA announces that the Management Board, at a meeting held today, accepted Mr. Francisco Luzón resignation for the positions of Advisor to and Member of the Executive Committee of the Bank. (Spanish version) |
Board Members |
| 13/01/2012 |
CP - Comboios de Portugal, E.P.E., announces change to the market relations liaison officer |
Market Relations Representative |
| 02/01/2012 |
Mota-Engil, SGPS, SA announces resignation by non-executive board member |
Board Members |
| 02/01/2012 |
Mota-Engil, SGPs, SA announces resignation of non-executive board member. |
Board Members |
| 29/12/2011 |
Inapa - Investimentos, Participações e Gestão, SA announces representative of PricewaterhouseCoopers for the position of Statutory Auditor. |
Board Members |
| 26/12/2011 |
Banco Espírito Santo SA announces changes to the Board of Directors. (English version) |
Board Members |
| 21/12/2011 |
The Lisbon Municipality announces the appointment of Securities Markets Liaison Representative. |
Market Relations Representative |
| 15/12/2011 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia - SGPS, SA announces appointment of Company Secretary and Alternate Company Secretary. (English version) |
Company Secretary |
| 07/12/2011 |
Parpública, Participações Públicas, SGPS SA announces Board Members. |
Board Members |
| 07/12/2011 |
Parups SA announces Company Secretary's resignation. |
Board Members |
| 07/12/2011 |
Parvalorem SA announces Company Secretary's resignation. |
Board Members |
| 07/12/2011 |
Parparticipadas SGPS SA announces Company Secretary's resignation. |
Board Members |
| 07/12/2011 |
Parparticipadas SGPS SA announces Director's resignation. |
Board Members |
| 07/12/2011 |
Parups SA announces Director's resignation. |
Board Members |
| 07/12/2011 |
Parvalorem SA announces Director's resignation. |
Board Members |
| 05/12/2011 |
Corticeira Amorim, SGPS, S.A. informs changes to the composition of the Board of Directors. (English version) |
Board Members |
| 02/12/2011 |
IMPRESA announces appointment of Company Secretary. |
Company Secretary |
| 24/11/2011 |
Martifer - SGPS, SA announces company secretary. (English version) |
Company Secretary |
| 21/11/2011 |
Banco Espírito Santo de Investimento, S.A. announces the passing away of a Member of the Board. |
Board Members |
| 18/11/2011 |
Banco Espírito Santo de Investimento, S.A. announces resignation by Board Member. |
Board Members |
| 11/11/2011 |
Parque EXPO 98, S.A. announces election of board members for the period 2011-2013. |
Board Members |
| 07/10/2011 |
Banco Comercial Português, SA announces appointment of new Market Relations Representative. (English version) |
Market Relations Representative |
| 03/10/2011 |
Mota-Engil SGPS SA announces resignation of Non-Executive Director. |
Board Members |
| 21/09/2011 |
Sonae Indústria, SGPS, SA announces changes to the chartered Accountant Rep. (English version) |
Board Members |
| 15/09/2011 |
REN - Redes Energéticas Nacionais, SGPS, SA informs about designation of Non-Executive Board Members. (English version) |
Board Members |
| 13/09/2011 |
Espírito Santo Financial Group, SA announces changes to the Management Board structure. |
Board Members |
| 09/09/2011 |
Sonae Indústria, SGPS, SA announces cooption of board member. (English version) |
Board Members |
| 02/09/2011 |
ZON Multimédia, SGPS, SA announces board member resignation. (English version) |
Board Members |
| 29/08/2011 |
Toyota Caetano Portugal SA announces changes to the Supervisory Board. (English version) |
Board Members |
| 17/08/2011 |
Sonae Indústria SGPS SA announces the demise of a Non-Executive Board Member. (English version) |
Board Members |
| 11/08/2011 |
Parparticipadas announces Board Members. |
Board Members |
| 11/08/2011 |
Parvalorem announces Board Members. |
Board Members |
| 11/08/2011 |
Parups announces Board Members. |
Board Members |
| 10/08/2011 |
Ibersol SGPS SA announces change in ROC representative. |
Board Members |
| 05/08/2011 |
Reditus SGPS SA announces Director's resignation. |
Board Members |
| 04/07/2011 |
Banif - SGPS, SA announces new members in the Management Board. |
Board Members |
| 01/07/2011 |
Portucel - Empresa Produtora de Pasta e Papel, SA announces changes to the composition of the General Meeting Board. (English version) |
Board Members |
| 01/07/2011 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA announces changes to the composition of the General Meeting Board. (English version) |
Board Members |
| 01/07/2011 |
Sagres - Sociedade de Titularização de Créditos, SA announces change to the Market Relations Liaison Officer. |
Market Relations Representative |
| 01/07/2011 |
Sagres - Sociedade de Titularização de Créditos, SA announces changes to the composition of the Board. |
Board Members |
| 30/06/2011 |
IMPRESA announces resignation of the Chairman to the Presiding Board of the General Meeting, Chairman of the Remuneration Committee and Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 30/06/2011 |
Banco Popular Portugal SA announces composition of the corporate boards for 2011/2014. |
Board Members |
| 27/06/2011 |
EDP Renováveis SA announces corporate boards. (English version) |
Board Members |
| 27/06/2011 |
Grupo Media Capital SGPS SA announces changes to the composition of the Corporate Boards. |
Board Members |
| 21/06/2011 |
BANCO ESPÍRITO SANTO DE INVESTIMENTO SA announces resignation of a Member of the Executive Board. |
Board Members |
| 06/06/2011 |
Galp Energia SGPS SA announces appointment of new Corporate Boards. (English version) |
Board Members |
| 02/06/2011 |
F. Ramada - Investimentos SGPS SA announces appointment of the Corporate Boards for 2011-2013. |
Board Members |
| 02/06/2011 |
Altri SGPS SA announces appointment of the Corporate Boards for 2011-2013. |
Board Members |
| 02/06/2011 |
COFINA SGPS SA announces appointment of the Corporate Boards for 2011-2013. |
Board Members |
| 02/06/2011 |
Banco Finantia announces composition of the Corporate Boards for 2011-2013. |
Board Members |
| 01/06/2011 |
Reditus SGPS announces composition of the Corporate Boards for 2011/2013. |
Board Members |
| 01/06/2011 |
SAG GEST - Soluções Automóvel Globais SGPS SA announces appointment of the Corporate Boards. (English version) |
Board Members |
| 25/05/2011 |
Banif - SGPS, SA announces resignation by the Chair of the General Meeting Board. |
Board Members |
| 25/05/2011 |
Banif - Banco Internacional do Funchal, SA announces resignation by the Chair of the General Meeting Board. |
Board Members |
| 17/05/2011 |
Toyota Caetano Portugal, SA announces electing Board Members for 2011-2014. |
Board Members |
| 09/05/2011 |
Banco Comercial Português, SA announces Corporate Bodies for the 2011/2013 term of office. (English version) |
Board Members |
| 03/05/2011 |
Banco Espíritos Santo, SA announces change to the composition of the Board of Directors. (English version) |
Board Members |
| 03/05/2011 |
Banco Popular Español, SA makes an announcement. (Spanish version) |
Board Members |
| 29/04/2011 |
SUMOL+COMPAL SA announces composition of the Corporate Boards for 2011 - 2013. |
Board Members |
| 29/04/2011 |
Banco Popular Español SA makes an announcement. (Spanish version) |
Board Members |
| 28/04/2011 |
EDP - Energias de Portugal SA announces: Appointment of Parpública's representative on the General and Supervisory Board. |
Board Members |
| 28/04/2011 |
EDP - Energias de Portugal SA announces: Appointment of Parpública's representative on the General and Supervisory Board. (English version) |
Board Members |
| 27/04/2011 |
Banco BPI SA announces Members of the Corporate Boards and Executive Board for 2011/2013. (English version) |
Board Members |
| 27/04/2011 |
Espírito Santo Financial Group SA announces the Corporate Governance Charter. |
Company Secretary |
| 27/04/2011 |
Sonae SGPS SA announces appointment of the Corporate Boards for 2011-2014. (English version) |
Board Members |
| 27/04/2011 |
Sport Lisboa e Benfica - Futebol SAD announces the Statutory Auditor's Representative. |
Board Members |
| 26/04/2011 |
EDP - Energias de Portugal SA announces appointment of the representative for José de Mello Energia on the the General and Supervisory Board. (English version) |
Board Members |
| 15/04/2011 |
Brisa Auto Estradas de Portugal SA announces new Company Secretary. (English version) |
Company Secretary |
| 15/04/2011 |
Brisa Auto Estradas de Portugal SA announces new Corporate Boards. (English version) |
Board Members |
| 14/04/2011 |
EDP Renováveis SA announces corporate Boards. (English version) |
Board Members |
| 14/04/2011 |
Martifer - SGPS SA announces ratification of the non-executive directors' co-option. (Rectification) |
Board Members |
| 12/04/2011 |
Martifer - SGPS SA announces ratification of the non-executive directors' co-option. (English version) |
Board Members |
| 05/04/2011 |
Corticeira Amorim SGPS SA announces election of corporate boards. |
Board Members |
| 31/03/2011 |
Banco Espírito Santo de Investimento, SA announces changes to the composition of the Board Members. |
Board Members |
| 30/03/2011 |
Jerónimo Martins - SGPS, SA announces nomination for the Audit Committee. (English version) |
Board Members |
| 24/03/2011 |
Banco Popular Español, SA makes an announcement. (Spanish version) |
Market Relations Representative |
| 23/03/2011 |
Cimpor - Cimentos de Portugal, SGPS, SA announces resignation of Board Member. (English version) |
Board Members |
| 16/03/2011 |
Grupo Media Capital, SGPS, SA announces resolutions concerning the composition of the board. |
Board Members |
| 15/03/2011 |
EDP - Energias de Portugal, SA announces resignation of Member of the General and Supervisory Board. (English version) |
Board Members |
| 09/03/2011 |
Banco Popular Español SA announces resignation of Director from the Board of Directors. (Spanish version) |
Board Members |
| 03/03/2011 |
Sonae Indústria, SGPS, SA announces resignation by a Board Member. (English version) |
Board Members |
| 28/02/2011 |
Banco Espírito Santo SA announces changes to the Board of Directors. (English version) |
Board Members |
| 25/02/2011 |
Inapa - Investimentos, Participações e Gestão, SA announces appointment of Members of the Remuneration Committee. |
Board Members |
| 24/02/2011 |
Jerónimo Martins - SGPS SA announces resignation of the Non-Executive Director and Member of the Supervisory Board. (English version) |
Board Members |
| 22/02/2011 |
Banco Santander Totta SA announces changes to the Corporate Boards for 2010-2012. |
Board Members |
| 18/02/2011 |
Jeronimo Martins - SGPS, SA announces appointment of alternate Company Secretary. (English version) |
Company Secretary |
| 10/02/2011 |
VAA - Vista Alegre Atlantis - SGPS, SA announces change to the composition of the Executive Board. |
Board Members |
| 19/01/2011 |
Brisa - Auto Estradas de Portugal, SA announces changes to the composition of the Board. (English version) |
Board Members |
| 19/01/2011 |
Banco Santander Totta, SA announces request for resignation of Dr António Mota de Sousa Horta Osório as Chair of the Management Board. |
Board Members |
| 17/01/2011 |
Finibanco, SA announces changes to the Management Board. |
Board Members |
| 10/01/2011 |
Banco Espírito Santo de Investimento SA announces new Market Relations Representative. |
Market Relations Representative |
| 10/01/2011 |
Jerónimo Martins - SGPS SA announces resignation of alternate Secretary. (English version) |
Company Secretary |
| 27/12/2010 |
EDP - Energias de Portugal SA announces: resignation of a member of the General and Supervisory Board. (English version) |
Board Members |
| 06/12/2010 |
Finibanco, SA announces changes to Board of Directors. |
Board Members |
| 03/12/2010 |
Finibanco - Holding, SGPS SA announces changes to Board of Directors. |
Board Members |
| 26/11/2010 |
Toyota Caetano Portugal, SA announces changes to the composition of the Board Members. (English version) |
Board Members |
| 26/11/2010 |
Futebol CLube do Porto - Futebol, SAD announces ratification of cooption of Mr. Angelino Ferreia to Board Member. |
Board Members |
| 22/11/2010 |
Jerónimo Martins - SGPS, SA announces resignation by Non-Executive Board Member. (English version) |
Board Members |
| 16/11/2010 |
BES Finance Ltd announces markets' liaison officer. (English version) |
Market Relations Representative |
| 09/11/2010 |
SUMOL+COMPAL SA announces appointment of Company Secretary. |
Company Secretary |
| 05/11/2010 |
Brisa - Auto Estradas de Portugal SA announces resignation of a Board Member. (English version) |
Company Secretary |
| 02/11/2010 |
Parpública - Participações Públicas (SGPS), SA announces resignation by Non-Executive Board member. |
Board Members |
| 08/10/2010 |
VAA - Vista Alegre Atlantis - SGPS, SA announces changes to the composition of the Board. |
Board Members |
| 27/09/2010 |
Portugal Telecom, SGPS, SA announces resignation by Non-Executive Board Member. |
Board Members |
| 27/09/2010 |
Portugal Telecom, SGPS, SA announces resignation by Non-Executive Board Member. |
Board Members |
| 23/09/2010 |
REN - Rede Energéticas Nacionais, SGPS, SA announces Market Liaison Office. (English version) |
Market Relations Representative |
| 23/09/2010 |
Mota-Engil, SGPS, SA announces new the Supervisory Board's composition. |
Board Members |
| 06/09/2010 |
REN - Redes Energéticas Nacionais, SGPS SA announces Company Secretary. (English version) |
Company Secretary |
| 06/09/2010 |
REN - Redes Energéticas Nacionais, SGPS SA announces Company Secretary. |
Company Secretary |
| 02/09/2010 |
Martifer - SGPS, SA announces new Company Secretary and change of External Auditor. (English version) |
Company Secretary |
| 03/08/2010 |
Banco BPI, SA announces the Deloitte representative for the office of Statutory Auditor of Banco BPI. (English version) |
Board Members |
| 03/08/2010 |
Banco BPI, SA announces the Deloitte representative for the office of Statutory Auditor of Banco BPI. |
Board Members |
| 30/07/2010 |
Banco Espírito Santo, SA announces change in the Board of Directors. (English version) |
Board Members |
| 30/07/2010 |
Banco Espírito Santo, SA announces change in the Board of Directors. |
Board Members |
| 19/07/2010 |
Inapa - Investimentos, Participações e Gestão, SA announces appointment of Director to the Audit Committee. |
Board Members |
| 15/07/2010 |
Cimpor - Cimentos de Portugal, SGPS SA announces changes to composition of the Executive Board. (English version) |
Board Members |
| 15/07/2010 |
Cimpor - Cimentos de Portugal, SGPS SA announces changes to composition of the Executive Board. |
Board Members |
| 30/06/2010 |
Banif - Banco Internacional do Funchal, SA announces appointment of Chairman of the Board of Directors, Chief Executive Officer and appointment of Executive Director. |
Board Members |
| 30/06/2010 |
Banif - SGPS, SA announces appointment of member to the Board of Directors and appointment of Chairmen of the Boards of affiliate companies |
Board Members |
| 29/06/2010 |
Inapa - Investimentos, Participações e Gestão, SA announces appointment of Market Liaison Representative. |
Market Relations Representative |
| 29/06/2010 |
Inapa - Investimentos, Participações e Gestão, SA announces appointment of Company Secretary. |
Company Secretary |
| 28/06/2010 |
Banco Espírito Santo, SA announces replacement of the Securities Markets Liaison Representative. (English version) |
Market Relations Representative |
| 28/06/2010 |
Banco Espírito Santo, SA announces replacement of the Securities Markets Liaison Representative. |
Market Relations Representative |
| 23/06/2010 |
VAA - Vista Alegre Atlantis, SGPS SA announces changes to the corporate boards' composition. |
Board Members |
| 15/06/2010 |
Banco Santander Totta, SA announces Corporate Boards for 2010/2012. |
Board Members |
| 01/06/2010 |
Sociedade Comercial Orey Antunes, SA announces changes to composition of Corporate Boards. |
Board Members |
| 19/05/2010 |
Banif - SGPS, SA announces the passing away of the Chairman of the Board of Directors. |
Board Members |
| 18/05/2010 |
Parpública - Participações Públicas (SGPS), SA announces Board Members. |
Board Members |
| 14/05/2010 |
Banif - SGPS, SA announces additional information on the hospitalisation of the Chairman of the Board of Directors. |
Board Members |
| 13/05/2010 |
Sonae Indústria - SGPS, SA announces changes to the Executive Committee's Baord. (English version) |
Board Members |
| 10/05/2010 |
Banco Espírito Santo, SA announces changes to the Board's composition. (English version) |
Board Members |
| 06/05/2010 |
Banco BPI, SA announces Board Members. (Update) |
Board Members |
| 06/05/2010 |
SAG Gest - Soluções Automóvel Globais, SGPS, SA announces company secretary. (English version) |
Board Members |
| 06/05/2010 |
SAG Gest - Soluções Automóvel Globais, SGPS, SA announces new board members elected at the Annual General Meeting held on 4 May 2010. (English version) |
Board Members |
| 06/05/2010 |
SAG Gest - Soluções Automóvel Globais, SGPS, SA announces appointment of the Company Secretary for the period of 2010-2013. |
Company Secretary |
| 06/05/2010 |
SAG Gest - Soluções Automóvel Globais, SGPS, SA announces new board members elected at the Annual general Meeting of 4 May 2010. |
Board Members |
| 03/05/2010 |
Martifer - SGPS, SA announces changes to the composition of the Management Board. (English version) |
Board Members |
| 30/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA announces appointment of new members of the Executive Board of the company. (English version) |
Board Members |
| 30/04/2010 |
Cimpor - Cimentos de Portugal, SGPS, SA announces resignation by a Board Member. (English version) |
Board Members |
| 30/04/2010 |
Semapa - Sociedade Investimento e Gestão, SGPS SA announces appointment of the Company Secretary. (English version) |
Board Members |
| 30/04/2010 |
Semapa - Sociedade Investimento e Gestão, SGPS SA announces appointment of the Company Secretary. |
Board Members |
| 29/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA announces appointment of new members of the Executive Board. |
Board Members |
| 29/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA announces Resolutions passed at the Annual General Meeting. |
Board Members |
| 29/04/2010 |
Cimpor - Cimentos de Portugal, SGPS, SA announces resignation by a Board Member. |
Board Members |
| 27/04/2010 |
Sonae Investimentos SGPS, SA announces the appointment of Corporate Boards for 2010/2013. |
Board Members |
| 26/04/2010 |
Sonae Investimentos, SGPS SA makes an announcement concerning the Annual General Meeting. |
Board Members |
| 26/04/2010 |
Finibanco - Holding, SGPS SA announces changes to the Board of Directors. |
Board Members |
| 26/04/2010 |
Finibanco - Holding, SGPS SA announces changes to the Board of Directors. |
Board Members |
| 23/04/2010 |
EDP - Energias de Portugal, SA announces: Name of Senfora representative for the General and Supervisory Board. (English version) |
Board Members |
| 23/04/2010 |
EDP - Energias de Portugal, SA announces: Name of Senfora representative for the General and Supervisory Board. |
Board Members |
| 22/04/2010 |
Semapa - Sociedade Investimento e Gestão, SGPS SA announces changes in the composition of the Corporate Boards. (English version) |
Board Members |
| 22/04/2010 |
Semapa - Sociedade Investimento e Gestão, SGPS SA announces changes in the composition of the Corporate Boards. |
Board Members |
| 21/04/2010 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva, SA announces appointment of a Member of the Board of Directors and a Member of the Audit Committee for the current term of office (2008-2010). |
Board Members |
| 14/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA makes an announcement concerning the resignation of members of the Board of Directors. (English version) |
Board Members |
| 14/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA makes an announcement concerning the resignation of members of the Board of Directors. (English version) |
Board Members |
| 14/04/2010 |
Cimpor - Cimentos de Portugal, SGPS SA makes an announcement concerning the resignation of members of the Board of Directors. |
Board Members |
| 09/04/2010 |
Jerónimo Martins - SGPS, SA announces appointment of the Board Members for the 2010-2012 period. (English version) |
Board Members |
| 09/04/2010 |
Jerónimo Martins - SGPS, SA announces appointment of the Board Members for the 2010-2012 period. |
Board Members |
| 07/04/2010 |
Martifer - SGPS, SA announces confirmation of Executive Director's appointment. (English version) |
Board Members |
| 07/04/2010 |
Martifer - SGPS, SA announces confirmation of Executive Director's appointment. |
Board Members |
| 06/04/2010 |
Sonae Sierra SGPS, SA announces changes to composition of the Board of Directors. (English version) |
Board Members |
| 05/04/2010 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva, SA announces replacement of the Securities Markets Liaison Representative. |
Market Relations Representative |
| 01/04/2010 |
Mota-Engil, SGPS, SA announces appointment of the Company Secretary for the 2010-2013 period. |
Company Secretary |
| 01/04/2010 |
Mota-Engil, SGPS, SA announces the composition of the Executive Board for the 2010-2013 period. |
Board Members |
| 31/03/2010 |
Mota-Engil, SGPS, SA announces composition of the Board of Directors and of the Presiding Board of the General Meeting for the 2010-2013 quadrennium. |
Board Members |
| 30/03/2010 |
BES-Vida, Companhia de Seguros, SA announces the nomination and appointment of new members of the Board of Directors approved at the General Meeting held on 30 March 2010. |
Board Members |
| 29/03/2010 |
Corticeira Amorim - SGPS, SA announces Board reshuffling. (English version) |
Board Members |
| 26/03/2010 |
Galp Energia, SGPS, SA announces cooption by Board Member. (English version) |
Board Members |
| 26/03/2010 |
Toyota Caetano Portugal, SA announces composition of both the Supervisory Board and the Chartered Accountant. |
Board Members |
| 25/03/2010 |
Portugal Telecom, SGPS, SA announces resignation by Non-Executive Board member. (English version) |
Board Members |
| 23/03/2010 |
Toyota Caetano Portugal, SA, announces change to composition of the Board Members. |
Board Members |
| 22/03/2010 |
EDP - Energias de Portugal, SA announces resignation of Member of the General and Supervisory Board. (English version) |
Board Members |
| 18/03/2010 |
Cimentos - Cimentos de Portugal, SGPS, SA announces relinquishment of post by the Chairman of the Company's Board of Directors. (English version) |
Board Members |
| 15/03/2010 |
Mota-Engil, SGPS, SA announces nomination of the Market and CMVM Liaison Officer. (English version) |
Market Relations Representative |
| 15/03/2010 |
Semapa - Sociedade Investimento e gestão, SGPS, SA announces the passing of Board Member. (English version) |
Board Members |
| 12/03/2010 |
Sport Lisboa e Benfica - Futebol, SAD announces changes to the composition of the Supervisory Board. |
Board Members |
| 12/03/2010 |
Toyota Caetano Portugal, SA announces change to the market liaison officer. |
Market Relations Representative |
| 12/03/2010 |
Toyota Caetano Portugal, SA announces change to the company secretary. |
Company Secretary |
| 09/03/2010 |
Banif - SGPS, SA announces hospitalisation of the Board of Directors' Chairman. |
Board Members |
| 26/02/2010 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva SA announces resignation of member of the Board of Directors of EDIA SA. |
Board Members |
| 24/02/2010 |
Brisa - Auto Estradas de Portugal SA announces changes in the composition of the Board of Directors. (English version) |
Board Members |
| 24/02/2010 |
Teixeira Duarte - Engenharia e Construções SA announces changes to composition of the Board of Directors. |
Board Members |
| 22/02/2010 |
Portugal Telecom SGPS SA announces resignation of Executive Director. (English version) |
Board Members |
| 19/02/2010 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva, SA announces suspension of the Effective Board Member for the Supervisory Committee of EDIA SA. |
Board Members |
| 17/02/2010 |
Portugal Telecom SGPS SA announces resignation of Executive Director. (English version) |
Board Members |
| 10/02/2010 |
EDP - Energias de Portugal SA announces: Change of Sonatrach's representative in the General and Supervisory Board. (English Version) |
Board Members |
| 05/02/2010 |
Banco Espírito Santo SA announces resignation of Non-Executive Director. (English version) |
Board Members |
| 04/02/2010 |
Cimpor - Cimentos de Portugal SGPS SA announces resignation by company's directors. (English version) |
Board Members |
| 03/02/2010 |
Toyota Caetano Portugal SA announces changes to corporate boards. |
Board Members |
| 27/01/2010 |
Caixa Económica Montepio Geral announces composition of associate boards for 2010-2012. |
Board Members |
| 11/01/2010 |
Sociedade Comercial Orey Antunes, SA announces changes to the composition of the Board - Amendment |
Board Members |
| 11/01/2010 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA announces changed to the board's composition. (English version) |
Board Members |
| 08/01/2010 |
VAA - Vista Alegre Atlantis - SGPS, SA announces change to the Market Relations Liaison Officer. |
Board Members |
| 08/01/2010 |
VAA - Vista Alegre Atlantis - SGPS, SA announces election of Executive Committee and Company Secretary. |
Board Members |
| 06/01/2010 |
Sociedade Comercial Orey Antunes, SA announces changes to the composition of the Board. |
Board Members |
| 18/12/2009 |
VAA - Vista Alegre Atlantis SGPS SA announces changes in the composition of Corporate Boards. |
Board Members |
| 16/12/2009 |
Finibanco - Holding SGPS SA announces change of Statutory Auditor. |
Board Members |
| 11/12/2009 |
Sport Lisboa e Benfica - Futebol SAD announces appointment of Company Secretary. |
Company Secretary |
| 30/11/2009 |
REN - Redes Energéticas Nacionais, SGPS, SA announces replacement of the Chairman of the Management Board. (English version) |
Board Members |
| 27/11/2009 |
REN - Redes Energéticas Nacionais, SGPS, SA announces replacement of the Chairman of the Management Board. |
Board Members |
| 27/11/2009 |
Sport Lisboa e Benfica - Futebol, SAD announces alteration to the market liaison representative. |
Market Relations Representative |
| 25/11/2009 |
Cimpor - Cimentos de Portugal, SGPS, SA announces co-opt election of Pedro Abecassis Empis as Non-Executive Board Member. (English version) |
Board Members |
| 18/11/2009 |
Galp Energia SGPS SA announces appointment of a new Member to the Board of Directors. (English version) |
Board Members |
| 09/11/2009 |
Sonae - SGPS SA announces election of Board Member. (English version) |
Board Members |
| 04/11/2009 |
Finibanco - Holding SGPS SA announces demise of the Board of Directors' Chairman. |
Board Members |
| 03/11/2009 |
Banco Mais SA announces expansion of Board of Directors, appointment of Directors and establishment of Executive Board. |
Board Members |
| 02/11/2009 |
Banif - Banco Internacional do Funchal SA announces appointment of Member for Board of Directors. |
Board Members |
| 30/10/2009 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva SA announces resignation by Member of the Board of Directors of EDIA SA. |
Board Members |
| 21/10/2009 |
STCP - Sociedade Transportes Colectivos do Porto SA announces the Corporate Boards for 2009 - 2011. |
Board Members |
| 29/09/2009 |
Sonae Sierra, SGPS, SA announces resignation of António José Santos Silva from his executive seat of the Board of Directors. (English version) |
Board Members |
| 06/08/2009 |
Corticeira Amorim SGPS SA announces co-option of Director. |
Board Members |
| 05/08/2009 |
Galp Energia SGPS SA announces the passing away of a Director of the Board of Directors. (English version) |
Board Members |
| 31/07/2009 |
Galp Energia SGPS SA announces co-option of Members for the Board of Directors. (English version) |
Board Members |
| 17/07/2009 |
Toyota Caetano Portugal SA announces Board changes. |
Board Members |
| 14/07/2009 |
Glintt - Global Intelligent Technologies SGPS SA announces cooption of Non-Executive Director. |
Board Members |
| 08/07/2009 |
VAA - Vista Alegre Atlantis - SGPS, SA announcesnomination of the Executive Committee. |
Board Members |
| 02/07/2009 |
Reditus - SGPS,SA announces change to the composition of the Board. |
Board Members |
| 02/07/2009 |
Papelaria Fernandes - Indústria e Comércio, SA announces resignation by a Member of the Board. |
Board Members |
| 26/06/2009 |
Reditus - SGPS SA announces resignation and cooption of Directors. |
Board Members |
| 26/06/2009 |
Banco Comercial Português SA announces the Market Liaison Representative. (English version) |
Market Relations Representative |
| 19/06/2009 |
Glintt - Global Intelligent Technologies SGPS SA announces resignation of Board Member from the Board of Directors and the Executive Board. |
Board Members |
| 15/06/2009 |
Companhia Industrial Resinas Sintéticas - Cires SA announces the composition of the Corporate Boards pursuant to the election at the General Meeting held on 29th May 2009. |
Board Members |
| 12/06/2009 |
Brisa - Auto Estradas de Portugal SA announces the suspension from office of a Non-Executive Director from the Board of Directors. (English version) |
Board Members |
| 04/06/2009 |
VAA - Vista Alegre Atlantis SGPS SA announces Statutory Auditor. |
Board Members |
| 01/06/2009 |
Portucel - Empresa Produtora de Pasta e Papel, SA announces changes to the composition of the Board of Directors. (English version) |
Board Members |
| 29/05/2009 |
Sonae Sierra, SGPS, SA announces election of the Company Secretary and Alternate Company Secretary for the upcoming 4 years. |
Board Members |
| 28/05/2009 |
VAA - Vista Alegre Atlantis, SGPS, SA announces changes to the composition of the Board. |
Board Members |
| 27/05/2009 |
Cimpor - Cimentos de Portugal, SGPS, SA announces election of Executive Committee. (English version) |
Board Members |
| 27/05/2009 |
Fisipe - Fibras Sintécticas de Portugal, SA announces election of Board Members for 2009-2011. |
Board Members |
| 19/05/2009 |
Martifer - SGPS, SA announces changes to the composition of the Board. (English version) |
Board Members |
| 19/05/2009 |
Banco Finantia, SA announces changes to the composition of the Board. |
Board Members |
| 15/05/2009 |
VAA - Vista Alegre Atlantis - SGPS, SA announces changes to the composition of the Board. |
Board Members |
| 14/05/2009 |
Grupo Media Capital, SGPS, SA announces changes to the composition of the Board. |
Board Members |
| 14/05/2009 |
Papeles Cartones Europa - Europac, SA announces non board member secretary of the audit committee. |
Board Members |
| 13/05/2009 |
Cimpor - Cimentos de Portugal, SGPS, SA announces Board Members. (English version) |
Board Members |
| 13/05/2009 |
REN - Redes Energéticas Nacionais, SGPS, SA announces cooption of Board Member. (English version) |
Board Members |
| 11/05/2009 |
Banif - Banco Internacional do Funchal, SA announces market relations liaison officer. |
Market Relations Representative |
| 06/05/2009 |
Sonae Indústria - SGPS, SA announces Board Members: Chairman of the Board of Directors, Executive Committee, Council Committees and Company Secretary. (Englishv ersion) |
Board Members |
| 05/05/2009 |
EDP - Energias de Portugal, SA announces the Market Relations Liaison Office for the market and CMVM relations. |
Market Relations Representative |
| 30/04/2009 |
VAA - Vista Alegre Atlantis SGPS SA announces changes to the Boards' composition. |
Board Members |
| 30/04/2009 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces appointment of the Statutory Auditor. (English version) |
Board Members |
| 30/04/2009 |
Lisboagás GDL - Soc. Distribuidora de Gas Natural de Lisboa SA announces appointment of Company Secretary. |
Company Secretary |
| 30/04/2009 |
Lisboagás GDL - Soc.Distribuidora de Gas Natural de Lisboa SA announces the Board Members. |
Board Members |
| 30/04/2009 |
Galp Energia SGPS SA announces appointment of the Secretary for the Presiding Board of the General Meeting. (English version) |
Board Members |
| 30/04/2009 |
Novabase - SGPS SA announces the establishment of an Executive Committee. (English version) |
Board Members |
| 30/04/2009 |
Corticeira Amorim SGPS SA announces the resignation by the Vice-Chairman of the Board of Directors. (English version) |
Board Members |
| 30/04/2009 |
Inapa - Investimentos, Participações e Gestão SA announces the Resolutions passed by the 2009 Annual General Meeting. |
Board Members |
| 28/04/2009 |
Ibersol - SGPS SA announces the Board composition that was decided at the Annual General Meeting. |
Board Members |
| 28/04/2009 |
Sonae Capital SGPS SA announces appointment of a Supervisory Board Member. (English version) |
Board Members |
| 28/04/2009 |
Novabase - SGPS SA announces the appointment of Board Members. (English version) |
Board Members |
| 27/04/2009 |
Reditus - SGPS SA announces changes to the composition of the Executive Board. |
Board Members |
| 23/04/2009 |
Papeles Y Cartones Europa - Europac, SA announces resignation of Vicente Guilarte as member of the Appointment and Remuneration Committee and appoints Antonio González-Adalid as replacement. (Spanish version) |
Board Members |
| 21/04/2009 |
Impresa - SGPS SA announces nomination of the Vice-Chairman of the Board of Directors and the appointment of a Non-Executive Director of the Board of Directors. |
Board Members |
| 20/04/2009 |
Sonae - SGPS SA announces ratification of the co-option of a Member of the Executive Board. (English version) |
Board Members |
| 15/04/2009 |
Sociedade Comercial Orey Antunes SA announces appointment of the Boards for the 2009-2012 mandate. |
Board Members |
| 15/04/2009 |
Mota-Engil SGPS SA announces changes to the composition of Board of Directors. |
Board Members |
| 15/04/2009 |
Martifer - SGPS SA announces ratification of the Non-Executive Director's cooptation. (English version) |
Board Members |
| 15/04/2009 |
Estoril Sol - SGPS SA announces changes to the composition of Board of Directors. |
Board Members |
| 15/04/2009 |
Estoril Sol - SGPS SA announces changes to the Board of Directors. |
Board Members |
| 15/04/2009 |
Sonae Sierra SGPS SA announces the appointment of Board Members for the 2009/2012 mandate as from 1st April 2009. (English version) |
Board Members |
| 07/04/2009 |
Jerónimo Martins - SGPS SA announces Director's appointment. (English version) |
Board Members |
| 03/04/2009 |
Banif - SGPS SA announces the composition of the Board of Directors, Supervisory Board, Presiding Board of the General Meeting and Statutory Auditor. |
Board Members |
| 03/04/2009 |
Altri SGPS SA announces co-option of Director. |
Board Members |
| 03/04/2009 |
Sonae Distribuição SGPS SA announces replacement of the Securities Market Liaison Representative. |
Market Relations Representative |
| 01/04/2009 |
Banif - SGPS SA announces the election of the Bondholders Joint Representative 'Emissão de Obrigações da Banif SGPS, SA 2008/2011'. |
Board Members |
| 31/03/2009 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces changes to the composition of the Board of Directors. (English version) |
Board Members |
| 31/03/2009 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces changes to the composition of the Board of Directors. |
Board Members |
| 30/03/2009 |
REN - Redes Energéticas Nacionais SGPS SA announces Director's resignation. (English version) |
Board Members |
| 27/03/2009 |
Papelaria Fernandes - Indústria e Comércio SA announces resignation of the members of the Presiding Board of the General Meeting. |
Board Members |
| 24/03/2009 |
Galp Energia, SGPS, SA announces resignation by the Secretary of the General Meeting Board. (English version) |
Board Members |
| 20/03/2009 |
Martifer - SGPS, SA announces Market Relations Liaison Officer. (English version) |
Market Relations Representative |
| 18/03/2009 |
Papelaria Fernandes - Indústria e Comércio SA announces the resignation of Supervisory Board Members. |
Board Members |
| 17/03/2009 |
Papelaria Fernandes - Indústria e Comércio SA announces resignation of Board Members. |
Board Members |
| 17/03/2009 |
Sonae - SGPS SA announces co-option of Director. (English version) |
Board Members |
| 16/03/2009 |
Banco Popular Español, SA makes an announcement. (Spanish version) |
Board Members |
| 16/03/2009 |
Banco Espírito Santo de Investimento, SA announces nomination of Board members for the period 2009-2012. |
Board Members |
| 12/03/2009 |
Grupo Media Capital, SGPS, SA announces resolutions on the composition of its board members. |
Board Members |
| 11/03/2009 |
SAG Gest, SA announces resignation by board member. (English version) |
Board Members |
| 06/03/2009 |
EDP - Energias de Portugal, SA announces resignation by the General and Supervisory Committee members. (English version) |
Board Members |
| 19/02/2009 |
Martifer - SGPS, SA announces co-opting of non-executive board member. (English version) |
Board Members |
| 17/02/2009 |
Novabase - SGPS SA announces appointment of the Market Liaison Representative. (English version) |
Market Relations Representative |
| 16/02/2009 |
Grupo Soares da Costa SGPS SA announces change of Market Liaison Representative. |
Market Relations Representative |
| 12/02/2009 |
Grupo Media Capital SGPS SA announces changes to the composition of the Boards. (English version) |
Board Members |
| 12/02/2009 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces changes to the composition of the Board of Directors. (English version) |
Board Members |
| 06/02/2009 |
Inapa - Investimentos, Participações e Gestão SA announces resignation of Director. |
Board Members |
| 03/02/2009 |
Mota-Engil SGPS SA announces changes to the composition of the Board of Directors. |
Company Secretary |
| 02/02/2009 |
Martifer - SGPS SA announces resignation of Non-Executive Director. (English version) |
Board Members |
| 23/01/2009 |
Papelaria Fernandes - Indústria e Comércio, SA announces Market Relations Liaison Officer. |
Market Relations Representative |
| 13/01/2009 |
Banco Comercial Português, SA announces resignation by Senior Board Member. (English version) |
Board Members |
| 04/01/2009 |
Grupo Soares da Costa - SGPS, SA announces relinquishment by board member. |
Board Members |
| 02/01/2009 |
F. Ramada - Aços e Indústrias, SA announces the passing away of Board Member. |
Board Members |
| 02/01/2009 |
Cofina - SGPS, SA announces the passing away of Board Member. |
Board Members |
| 02/01/2009 |
Altri, SGPS, SA announces the passing away of a Board Member. |
Board Members |
| 02/01/2009 |
Banco Espírito Santo de Investimento, SA announces election of new Market Relations Liaison Officer. |
Market Relations Representative |
| 29/12/2008 |
Sonae Indústria - SGPS, SA announces resignation by Board Member. (English version) |
Board Members |
| 24/12/2008 |
Sumolis, SA announces changes to the composition of the Management Board and Supervisory Board. |
Board Members |
| 23/12/2008 |
Toyota Caetano Portugal, SA announces composition of the General Meeting Board, Supervisory Committee and Chartered Accountant. |
Board Members |
| 23/12/2008 |
Banif - SGPS, SA summarily appoint Board Member. |
Board Members |
| 23/12/2008 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA announces change of Company Secretary. (English version) |
Board Members |
| 18/12/2008 |
Sport Lisboa e Benfica - Futebol SAD announces the appointment of the company secretary. |
Company Secretary |
| 15/12/2008 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces change of Company Secretary. |
Board Members |
| 09/12/2008 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces the apointment of a new Market Relations Representative. (English version) |
Market Relations Representative |
| 28/11/2008 |
Teixeira Duarte - Engenharia e Construções, SA announces changes to the composition of the Board. (English version) |
Board Members |
| 19/11/2008 |
Finibanco, SA announces resignation by the Vice-Chairman of the General Meeting Board. |
Board Members |
| 19/11/2008 |
Finibanco Holding - SGPS, SA announces resignation by the Vice-Chairman of the General Meeting Board. |
Board Members |
| 14/11/2008 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces management transaction. (English version) |
Board Members |
| 14/11/2008 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces management transaction. (English version) |
Board Members |
| 14/11/2008 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces changes to the composition of the Board. (English version) |
Board Members |
| 13/11/2008 |
Futebol Clube do Porto - Futebol, SAD announces changes to Board Member composition. |
Board Members |
| 11/11/2008 |
Sonae Capital - SGPS, SA announces nomination the Supervisory Board's Chairman. (English version) |
Board Members |
| 10/11/2008 |
Cimpor - Cimentos de Portugal, SGPS, SA announces acquisition of own shares. (English version) |
Board Members |
| 07/11/2008 |
Sonae Indústria - SGPS, SA announces nomination of the Chairman of the Supervisory Board. (English version) |
Board Members |
| 07/11/2008 |
Banco Espírito Santo, SA announces changes to the composition of the Board. (English version) |
Board Members |
| 07/11/2008 |
Banco Espírito Santo, SA announces changes to the composition of the Board. |
Board Members |
| 23/10/2008 |
Compta - Equipamento e Serviços de Informática SA announces the co-option of a Board Member for the Board of Directors. |
Board Members |
| 10/10/2008 |
Reditus - SGPS, SA announces market liaison representative. |
Market Relations Representative |
| 07/10/2008 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva announces nomination of Member of the Board of Directors for the 2008-2010 triennium. |
Board Members |
| 06/10/2008 |
Glintt - Global Intelligent Technologies, SGPS, SA announces new market relations representative. |
Market Relations Representative |
| 29/09/2008 |
Lisgráfica - Impressão e Artes Gráficas, SA announces resignation by Non-Executive Board Member. |
Board Members |
| 22/09/2008 |
Lisgráfica - Impressão e Artes Gráficas, SA announces resignation by non-executive director. |
Market Relations Representative |
| 22/09/2008 |
Lisgráfica - Impressão e Artes Gráficas, SA announces change to the market liaison officer. |
Market Relations Representative |
| 17/09/2008 |
Sonae Capital - SGPS, SA announces changes to the composition of the Supervisory Board. (English version) |
Board Members |
| 17/09/2008 |
Sonae Indústria - SGPS, SA announces changes to the composition of the Supervisory Board. (English version) |
Board Members |
| 16/09/2008 |
REN - Redes Energéticas Nacionais, SGPS, SA announces that Vice-Chairman General Meeting Board has resigned. (English version) |
Board Members |
| 11/09/2008 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva announces Statutory Auditor for 2008-2010 period. |
Board Members |
| 09/09/2008 |
REN - Redes Energéticas Nacionais, SGPS, SA announces appointment of Company Secretary. (English version) |
Company Secretary |
| 18/08/2008 |
Banco BPI SA announces appointment of the Market Relations Representative (English version). |
Market Relations Representative |
| 08/08/2008 |
Compta - Equipamento e Serviços de Informática SA announces the resignation by a member of the Board of Directors. |
Board Members |
| 01/08/2008 |
Mota-Engil SGPS SA announces resignation by Non-Executive Director. |
Board Members |
| 28/07/2008 |
Banco Popular Español, SA announces financial results for the 2nd Half of 2008. (English version) |
Market Relations Representative |
| 15/07/2008 |
Banco Popular Español, SA makes an announcement concerning the Spanish real estate company, Martinsa-Fadesa. |
Company Secretary |
| 15/07/2008 |
Banco Popular Español, SA makes an announcement concerning the Spanish real estate company, Martinsa-Fadesa. |
Company Secretary |
| 11/07/2008 |
Toyota Caetano Portugal, SA announces changes to Board Members. |
Board Members |
| 10/07/2008 |
EDP - Energias de Portugal, SA announces replacement of representative in Cajastur Invesiones (General and Supervisory Board). (English version) |
Board Members |
| 03/07/2008 |
Lisboagás GDL - Sociedade Distribuidora de Gás Natural de Lisboa, SA announces board member nomination. |
Board Members |
| 01/07/2008 |
Banco Espírito Santo, SA announces changes to the composition of the Board. |
Board Members |
| 25/06/2008 |
Banco Espírito Santo de Investimento SA announces the appointment of a new Director. |
Board Members |
| 09/06/2008 |
Brisa - Auto Estradas de Portugal SA announces the resignation by the Chairman of the Supervisory Board and appointment of the new Chairman (English version). |
Board Members |
| 09/06/2008 |
Brisa - Auto Estradas de Portugal SA announces the suspension of mandate by non-executive member of the Board of Drectors (English version). |
Board Members |
| 06/06/2008 |
Toyota Caetano Portugal SA announces changes to the Boards. |
Board Members |
| 05/06/2008 |
EDP Renováveis SA announces appointment of the Board Members(English version). |
Board Members |
| 04/06/2008 |
EDP Renováveis SA announces appointment of the Board Members. |
Board Members |
| 29/05/2008 |
VAA - Vista Alegre Atlantis - SGPS, SA announces General Meeting for 29 May 2008. |
Board Members |
| 26/05/2008 |
Mota-Engil, SGPS, SA announces changes to the composition of the Board Members. |
Board Members |
| 23/05/2008 |
Lisgráfica - Impressão e Artes Gráficas, SA announces changes to Board Members composition. |
Board Members |
| 14/05/2008 |
Sport Lisboa e Benfica - Futebol, SAD announces co-opting of Board Member. |
Board Members |
| 14/05/2008 |
Banco Espírito Santo de Investimento, SA announces resignation by a Board Member. |
Board Members |
| 13/05/2008 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva announces Board Members for the 2008-2010 triennium. |
Board Members |
| 12/05/2008 |
VAA - Vista Alegre Altantis - SGPS, SA announces co-opting ratification. |
Board Members |
| 09/05/2008 |
Galp Energia, SGPS, SA announces election of Company Secretary and Deputy Company Secretary. (English version) |
Company Secretary |
| 09/05/2008 |
Cimpor - Cimentos de Portugal, SGPS, SA announces approval of proposals during the General Meeting. (English version) |
Board Members |
| 09/05/2008 |
Sumolis - Comp. Industrial de Frutas e Bebidas, SA announces Board Members. |
Board Members |
| 07/05/2008 |
Galp Energia, SGPS, SA announces election of new board members. (English version) |
Board Members |
| 06/05/2008 |
Brisa - Auto Estradas de Portugal, SA announces disposal of own shares. |
Board Members |
| 30/04/2008 |
Martifer - SGPS SA announces appointment of the Executive Board (English version). |
Board Members |
| 30/04/2008 |
Martifer - SGPS SA announces appointment of the Company Secretary (English version). |
Company Secretary |
| 30/04/2008 |
Martifer - SGPS SA announces the constitution of the Executive Board. |
Board Members |
| 30/04/2008 |
Portugal Telecom SGPS SA announces the new person in charge of Investor Relations (English version). |
Market Relations Representative |
| 30/04/2008 |
Estoril Sol - SGPS SA announces the Board Members appointed for 2008/2011 at the General Meeting held on 29th April 2008. |
Board Members |
| 29/04/2008 |
Finibanco SA announces the cooption of a Member for the Board of Directors. |
Board Members |
| 29/04/2008 |
Grupo Soares da Costa SGPS SA announces results of the Annual General Meeting. |
Board Members |
| 29/04/2008 |
Banco BPI SA announces the Board Members for 2008/2010. |
Board Members |
| 28/04/2008 |
REN - Redes Energéticas Nacionais SGPS SA announces the appointment of the Chairman to the Presiding Board of the Shareholders' Meeting and the members of the Board of Directors, the Audit Committee and the Remuneration Committee (English version). |
Board Members |
| 23/04/2008 |
Sporting - Sociedade Desportiva de Futebol SAD announces the cooption of the Director. |
Board Members |
| 21/04/2008 |
VAA - Vista Alegre Atlantis SGPS SA announces changes to the composition of the Board of Directors. |
Board Members |
| 21/04/2008 |
Sociedade Comercial Orey Antunes SA announces the election of two Non-Executive Directors to the Board of Directors. |
Board Members |
| 21/04/2008 |
Rede Ferroviaria Nacional - Refer EP announces appointment of Auditor as Member of the Supervisory Board. |
Board Members |
| 21/04/2008 |
Impresa - SGPS SA announces appointment and ratification of cooption of the Board Members. |
Board Members |
| 17/04/2008 |
Impresa - SGPS SA announces appointment and ratification of cooption of the Board Members (Replaces the previous communication). |
Board Members |
| 17/04/2008 |
Ibersol - SGPS SA announces the appointment of the Vice-Chairman for the Supervisory Board. |
Board Members |
| 11/04/2008 |
EDP - Energias de Portugal SA announces appointment of the members for the Supervisory Board. |
Board Members |
| 10/04/2008 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces the appointment of the Statutory Auditor (English version). |
Board Members |
| 09/04/2008 |
REN - Redes Energéticas Nacionais SGPS SA announces resignation by Member of the Remuneration Committee (English version). |
Board Members |
| 08/04/2008 |
Banco Santander Totta SA announces Board Members. |
Board Members |
| 07/04/2008 |
Finibanco SA announces the Statutory Auditor for 2008/2010. |
Board Members |
| 04/04/2008 |
Martifer - SGPS SA announces the Shareholders General Meeting - Appointment of Board Members for 2008/2011 (English version). |
Board Members |
| 04/04/2008 |
Corticeira Amorim SGPS SA announces the appointment of Board Members and the appointment of the Company Secretary (Full member and alternate) for the 2008-2010 triennium. |
Company Secretary |
| 03/04/2008 |
BES-Vida Companhia de Seguros SA announces the appointment of new Board Members. |
Board Members |
| 02/04/2008 |
Banif - SGPS SA announces the appointment of a Board Member for the Supervisory Board. |
Board Members |
| 02/04/2008 |
Brisa - Auto Estradas de Portugal SA announces appointment of the Company Secretary (English version). |
Company Secretary |
| 02/04/2008 |
Brisa - Auto Estradas de Portugal SA announces appointment of the Boards (English version). |
Board Members |
| 02/04/2008 |
Mota-Engil SGPS SA announces changes in the composition of the Boards. |
Board Members |
| 01/04/2008 |
Finibanco SA announces the appointment of the Board members for the 2008/2010 triennium. |
Board Members |
| 01/04/2008 |
Parque Expo'98 SA announces the appointment of the Board members for the 2008-2010 triennium. |
Board Members |
| 01/04/2008 |
Sonae Distribuição SGPS SA announces changes to the Supervisory Board. |
Board Members |
| 01/04/2008 |
Banco Espírito Santo SA announces the composition of the Boards for 2008/2011, elected at the Shareholders Meeting held on 31st March 2008. |
Board Members |
| 31/03/2008 |
Martifer - SGPS, SA announces General Shareholders Meeting - Election of Members of the Board for the 2008 - 2011 Quadrennium. |
Board Members |
| 28/03/2008 |
Finibanco Holding - SGPS SA announces election of Board Members for the 2008/2010 triennium. |
Board Members |
| 28/03/2008 |
Corticeira Amorim - SGPS, SA announces resolutions passed during the Shareholders General Meeting - Election of Board Members for the 2008/2010 triennium. |
Board Members |
| 26/03/2008 |
REN, SGPS, SA announces resignation of Board Member. (English version) |
Board Members |
| 25/03/2008 |
Caixa Económica Motnepio Geral announces resignation by the Chairman of the Board of Directors. |
Board Members |
| 24/03/2008 |
Galp Energia, SGPS, SA announces resignation by Board Member. (English version) |
Board Members |
| 18/03/2008 |
Refer, EP - Rede Ferroviária Nacional announces contact information relating to the market relations representative for the securities market. |
Market Relations Representative |
| 10/03/2008 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia, SGPS, SA announces resignation by members of the Remuneration Committee. (English version) |
Board Members |
| 05/03/2008 |
Grupo Media Capital SGPS SA announces the resolutions concerning the composition of its Boards. |
Board Members |
| 03/03/2008 |
Sonae Capital SGPS SA announces changes to the composition of the Board of Directors (English version). |
Board Members |
| 29/02/2008 |
Futebol Clube do Porto - Futebol SAD announces the appointment of Board Members for 2008/2011. |
Board Members |
| 25/02/2008 |
VAA - Vista Alegre Atlantis SGPS SA announces changes in the composition of the Board of Directors. |
Board Members |
| 19/02/2008 |
ZON MULTIMÉDIA - Serviços de Telecomunicações e Multimédia - SGPS SA announces Director's resignation (English version). |
Board Members |
| 18/02/2008 |
Cimpor - Cimentos de Portugal SGPS SA announces change of Board members (English version). |
Board Members |
| 15/02/2008 |
Banco Santander SA announces the Markets Liaison Representative. |
Market Relations Representative |
| 12/02/2008 |
Grupo Soares da Costa SGPS SA announces change of Markets Liaison Representative. |
Market Relations Representative |
| 31/01/2008 |
Grupo Soares da Costa - SGPS, SA announces englargement of the Executive Board. |
Board Members |
| 28/01/2008 |
Novabase, SGPS, SA announces acquisition of own shares. |
Board Members |
| 28/01/2008 |
Impresa - SGPS, SA announces co-option of Board Member. |
Board Members |
| 28/01/2008 |
Banco Santander, SA announces appointment of Board Member, Mr. Juan Rodriguez Inciarte. |
Board Members |
| 24/01/2008 |
EDP - Energias de Portugal, SA announces resignation by a member of the General and Supervisory Board. (English version) |
Board Members |
| 23/01/2008 |
PT Multimédia - Serviços de Telecomunicações e Multimédia - SGPS, SA announces resignation of Board Member. |
Board Members |
| 18/01/2008 |
Banco Comercial Português, SA announces distribution of duties within the Executive Management Board. |
Board Members |
| 10/01/2008 |
Inapa, SA announces resignation of mandate by Board Member. |
Board Members |
| 10/01/2008 |
EDIA - Empresa de Desenvolvimento e Infra-Estruturas do Alqueva announces election of the market liaison officer. |
Market Relations Representative |
| 09/01/2008 |
Caixa Geral de Depósitos announces election of Board Members. |
Board Members |
| 07/01/2008 |
Galp Energia, SGPS, SA announces co-option of a member of the Management Board. (English version) |
Board Members |
| 04/01/2008 |
Banco Comercial Português, SA announces resignation by member of the Supervisory Board of Bank Millennium (Poland). (English version) |
Board Members |
| 04/01/2008 |
Toyota Caetano Portugal, SA announces changes to Board Members. |
Board Members |
| 03/01/2008 |
Caixa Geral de Depósitos, SA announces resignation of Board Members. |
Board Members |
| 28/12/2007 |
Banco Comercial Português, SA announces resignation of a Supervisory Board member. (English version) |
Board Members |
| 28/12/2007 |
Banco Comercial Português, SA announces resignation of a Supervisory Board member of the Bank Millennium (Poland). (English version) |
Board Members |
| 21/12/2007 |
Sonae Indústria SGPS SA announces changes in the composition of the Supervisory Board (English version). |
Board Members |
| 21/12/2007 |
Banif - Banco Internacional do Funchal SA announces resignation and appointment of the Company Secretary and the Market Liaison Representative. |
Market Relations Representative |
| 21/12/2007 |
Banif - SGPS SA announces resignation and the appointment of Company Secretary. |
Company Secretary |
| 21/12/2007 |
Sonae Distribuição SGPS SA announces changes in the Supervisory Board. |
Board Members |
| 20/12/2007 |
Sonae Indústria SGPS SA announces changes in the composition of the Board of Directors and the Executive Board (English version). |
Board Members |
| 20/12/2007 |
Impresa - SGPS SA announces a Director's resignation. |
Board Members |
| 18/12/2007 |
Futebol Clube do Porto - Futebol SAD announces the Supervisory Board and the Statutory Auditor for the company. |
Board Members |
| 18/12/2007 |
Futebol Clube do Porto - Futebol SAD announces the Supervisory Board and the Statutory Auditor for the company. |
Board Members |
| 18/12/2007 |
Grupo Media Capital SGPS SA announces change of the Market and Investor Relations Representative (English version). |
Market Relations Representative |
| 06/12/2007 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces appointment to the Supervisory Board. |
Board Members |
| 05/12/2007 |
Fisipe - Fibras Sintéticas de Portugal SA announces representative for the Chairman to the Presiding Board of the Shareholders' Meeting.
|
Board Members |
| 30/11/2007 |
BES-Vida Companhia de Seguros SA announces change of email address and telephone. |
Market Relations Representative |
| 22/11/2007 |
PT Multimédia - Serv. Tel. Multimédia, SGPS, SA announces new Market Relations Liaison Officer. (English version) |
Market Relations Representative |
| 19/11/2007 |
Ibersol - SGPS, SA announces changes to the composition of the Supervisory Board. |
Board Members |
| 14/11/2007 |
Parpública - Participações Públicas (SGPS), SA announces Board Member changes. |
Board Members |
| 09/11/2007 |
EDP - energias de Portugal, SA announces appointment of a member of the General and Supervisory Board. |
Board Members |
| 09/11/2007 |
EDP - Energias de Portugal, SA announces relinquishment of a member of the 'Conselho de Ambiente e Sustentabilidade' (Environment and Sustainability Board). (English version) |
Board Members |
| 31/10/2007 |
Toyota Caetano Portugal SA announces changes to the Supervisory Board. |
Board Members |
| 31/10/2007 |
Fisipe - Fibras Sintéticas de Portugal SA announces election of the Chairman to the Presiding Board of the General Meeting. |
Board Members |
| 10/10/2007 |
Lisboagás GDL - Sociedade Dsitribuidora de Gás Natural de Lisboa, SA announces changes to Board Members. |
Board Members |
| 10/10/2007 |
Banco Espírito Santo, SA announces that a Non-Executive Member of the Board of Directors has resigned. |
Board Members |
| 09/10/2007 |
Banco Santander Totta, SA announces Board Members for the 2007/2009 Triennium.
|
Board Members |
| 03/10/2007 |
Sagres - Sociedade de Titularização de Créditos, SA announces appointment of Market Relations Representative. |
Market Relations Representative |
| 01/10/2007 |
Banif - Banco Internacional do Funchal, SA announces resignation of Board Member. |
Board Members |
| 01/10/2007 |
Banif - SGPS, SA announces resignation of Board Member. |
Board Members |
| 27/09/2007 |
EDP - Energias de Portugal, SA announces resignation of Member of the General and Supervisory Board. (English version) |
Board Members |
| 26/09/2007 |
Galp Energia, SGPS, SA announces appointment of new Board Members. (English version) |
Board Members |
| 21/09/2007 |
Portugal Telecom SGPS SA announces changes in the composition of the Executive Board (English version). |
Board Members |
| 21/09/2007 |
PT Multimédia - Serviços de Telecomunicações e Multimédia - SGPS SA announces changes in the composition of the Boards. |
Board Members |
| 21/09/2007 |
Fisipe - Fibras Sintéticas de Portugal SA announces changes to the Boards. |
Board Members |
| 18/09/2007 |
Sonae - SGPS, SA announces appointment of new Market Relations Representative. (English version) |
Market Relations Representative |
| 18/09/2007 |
Bano Comercial Português, SA announces appointment of new Market Relations Representative. (English version) |
Market Relations Representative |
| 05/09/2007 |
Banco Espírito Santo de Investimento SA announces the appointment of the new Market Relations Representative. |
Market Relations Representative |
| 03/09/2007 |
Sporting - Sociedade Desportiva de Futebol SAD makes an announcement. |
Market Relations Representative |
| 06/08/2007 |
Parpública - Participações Públicas (SGPS) SA makes an announcement. |
Board Members |
| 03/08/2007 |
Impresa - SGPS SA announces appointment of the Company Secretary and the Alternate. |
Company Secretary |
| 30/07/2007 |
VAA - Vista Alegre Atlantis SGPS, SA announces changes to the composition of the Board Administration. |
Board Members |
| 26/07/2007 |
Banco Espírito Santo, SA announces changes to the composition of the Board. |
Board Members |
| 19/07/2007 |
Estoril Sol - SGPS SA makes an announcement - Board members (Elected on 21st May 2004 - Minutes No. 76 - 2004/2007. |
Board Members |
| 19/07/2007 |
Estoril Sol - SGPS SA makes an announcement - Election of Board members. |
Board Members |
| 18/07/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 18/07/2007 |
Banif - SGPS SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 13/07/2007 |
Teixeira Duarte - Engenharia e Construções SA announces changes to the composition of the Board of Directors. |
Board Members |
| 12/07/2007 |
BES-Vida Companhia de Seguros SA announces cooption for vacancy on the Board of Directors. |
Board Members |
| 11/07/2007 |
Sporting - Sociedade Desportiva de Futebol SAD makes an announcement. |
Board Members |
| 09/07/2007 |
Banif - SGPS SA announces appointment of member to the Supervisory Board. |
Board Members |
| 09/07/2007 |
Banif - Banco Internacional do Funchal SA announces appointment of member to the Supervisory Board. |
Board Members |
| 09/07/2007 |
Toyota Caetano Portugal SA announces changes to the Boards. |
Board Members |
| 05/07/2007 |
Finibanco, SA announces changes to the composition of Board Members. |
Board Members |
| 04/07/2007 |
Finibanco - Holding SGPS SA announces changes to the Boards. |
Board Members |
| 04/07/2007 |
Banif - Banco Internacional do Funchal SA announces Director's resignation. |
Board Members |
| 28/06/2007 |
VAA - Vista Alegre Atlantis - SGPS SA announces the Board composition. |
Board Members |
| 25/06/2007 |
GDP - Gás de Portugal SGPS SA announces appointment of the Company Secretary for the 2007 term of office. |
Board Members |
| 25/06/2007 |
GDP - Gás de Portugal SGPS SA announces appointment of the Board Members for the 2007 term of office. |
Board Members |
| 22/06/2007 |
Sociedade Comercial Orey Antunes, SA announces changes to the Supervisory Board. |
Board Members |
| 19/06/2007 |
Banif - SGPS SA announces the resignation by a member of the Supervisory Board. |
Board Members |
| 19/06/2007 |
Banif - Banco Internacional do Funchal SA announces the resignation by a member of the Supervisory Board. |
Board Members |
| 14/06/2007 |
Celulose do Caima SGPS SA announces election of Board Members. |
Board Members |
| 13/06/2007 |
Papelaria Fernandes - Indústria e Comércio SA announces Board Members. |
Board Members |
| 11/06/2007 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces appointment of Supervisory Board and Audit Firm. |
Board Members |
| 04/06/2007 |
Sonae Indústria SGPS SA announces changes in the composition of the Boards (English version). |
Board Members |
| 01/06/2007 |
Espírito Santo Financial (Portugal) - SGPS SA announces the restructuring of the Boards for the 2006/2009 mandate. |
Board Members |
| 30/05/2007 |
Caixa Geral de Depósitos, SA announces replacement of the Market Relations Representative. |
Market Relations Representative |
| 30/05/2007 |
Corticeira Amorim - SGPS, SA announces election of the Supervisory Board members and Chartered Accountant. |
Board Members |
| 25/05/2007 |
Compta - Equipamento e Serviços de Informática, SA makes an announcement. |
Board Members |
| 18/05/2007 |
Estoril Sol - SGPS SA announces the election of board members in the General Meeting held on 20 April 2007. |
Board Members |
| 18/05/2007 |
Sagres - Sociedade de Titularização de Créditos SA announces election of Board Members. |
Board Members |
| 17/05/2007 |
Teixeira Duarte - Engenharia e Construções, SA announces renewal of Company Secretary and Alternate designations. |
Company Secretary |
| 17/05/2007 |
Teixeira Duarte - Engenharia e Construções, SA announces changes to Board Members and composition of the respective members. |
Board Members |
| 17/05/2007 |
Sonaecom - SGPS, SA announces changes to Board Members. |
Board Members |
| 14/05/2007 |
Pararede - SGPS, SA announces appointment of company secretary. |
Company Secretary |
| 11/05/2007 |
Cimpor - Cimentos de Portugal, SGPS, SA announces proposals adopted during the General Meeting. |
Board Members |
| 10/05/2007 |
Altri, SGPS, SA announces election of Board Members. |
Board Members |
| 10/05/2007 |
Confina - SGPS, SA announces election of Board Members. |
Board Members |
| 07/05/2007 |
Modelo Continente - SGPS, SA announces changes to the composition of the Board. |
Board Members |
| 04/05/2007 |
Compta - Equipamento e Serviços de Informática SA makes an announcement. |
Board Members |
| 03/05/2007 |
Sonae - SGPS SA - announces the Board Members for 2007-2010 (English version). |
Board Members |
| 03/05/2007 |
Grupo Media Capital SGPS SA announces changes to the composition of the Boards. |
Board Members |
| 03/05/2007 |
Jerónimo Martins - SGPS SA announces election of Members for the Executive Board (English version). |
Board Members |
| 02/05/2007 |
Espírito Santo Financial Group SA (Luxembourg) announces creating an Executive Board. |
Board Members |
| 30/04/2007 |
Banif - Banco Internacional do Funchal SA announces cooption of Director. |
Board Members |
| 30/04/2007 |
Lisboagás GDL - Soc.Distribuidora de Gas Natural de Lisboa SA announces the appointment of Board Members for the 2007 term of office. |
Company Secretary |
| 30/04/2007 |
Lisboagás GDL - Soc.Distribuidora de Gas Natural de Lisboa SA announces the appointment of Company Secretary for the 2007 term of office. |
Company Secretary |
| 27/04/2007 |
Portucel - Empresa Produtora de Pasta e Papel SA announces appointment of Board Members. |
Board Members |
| 27/04/2007 |
UIF - União Internacional Financeira - SGPS SA announces appointment of Company Secretary. |
Company Secretary |
| 27/04/2007 |
UIF - União Internacional Financeira - SGPS SA announces the appointment of Board Members for 2007-2009. |
Board Members |
| 27/04/2007 |
Ibersol - SGPS SA announces changes to the Boards. |
Board Members |
| 26/04/2007 |
Galp Energia SGPS SA announces co-option of Board Member (English version). |
Board Members |
| 26/04/2007 |
Banco Espírito Santo de Investimento SA announces changes in the composition of the Presiding Board to the General Meeting. |
Board Members |
| 24/04/2007 |
SONAECOM - SGPS SA announces changes to the Board of Directors (English version). |
Board Members |
| 19/04/2007 |
Grupo Media Capital SGPS SA clarifies news reports in the media. |
Board Members |
| 18/04/2007 |
Grupo Media Capital SGPS SA announces changes in the composition of the Presiding Board to the General Meeting. |
Board Members |
| 13/04/2007 |
EDP - Energias de Portugal SA announces: Appointment of Member of the General and Supervisory Board (English version). |
Board Members |
| 13/04/2007 |
EDP - Energias de Portugal SA announces: Resignation and appointment of the Chairman and Vice-Chairman of the Presiding Board to the General Meeting (English version). |
Board Members |
| 13/04/2007 |
Companhia Industrial Resinas Sintéticas - Cires SA announces resignation by the Chairman of the Presiding Board to the Shareholders' General Meeting. |
Board Members |
| 12/04/2007 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces election of Board Members. |
Board Members |
| 12/04/2007 |
Impresa - SGPS SA announces election of the Board Members for the 2007/2010 term. |
Board Members |
| 11/04/2007 |
UIF - União Internacional Financeira - SGPS SA announces replacement of the Market Relations Representative. |
Market Relations Representative |
| 10/04/2007 |
Corticeira Amorim SGPS SA announces changes to the Presiding Board of the General Meeting. |
Board Members |
| 10/04/2007 |
Banif - Banco Internacional do Funchal SA announces election of board members. |
Board Members |
| 10/04/2007 |
Banif - SGPS SA announces election of board members. |
Board Members |
| 04/04/2007 |
Sodim - SGPS SA announces nomination of Board members. |
Board Members |
| 04/04/2007 |
BES-Vida Companhia de Seguros SA announces new board members.
|
Board Members |
| 03/04/2007 |
Grupo Media Capital SGPS SA announces the resignation by two non-executive members of the Board of Directors (English version). |
Board Members |
| 02/04/2007 |
Brisa - Auto Estradas de Portugal SA announces election of the Board members (English version). |
Board Members |
| 30/03/2007 |
Jerónimo Martins - SGPS, SA announces changes to composition of the Board Members for 2007-2009. (English version) |
Board Members |
| 30/03/2007 |
Jerónimo Martins - SGPS, SA announces changes to composition of the Board Members for 2007-2009. |
Board Members |
| 30/03/2007 |
Banco Espírito Santo de Investimento, SA announces resignation and appointment of Board Members. |
Board Members |
| 30/03/2007 |
Portucel - Empresa Produtora de Pasta e Papel, SA announces appointment of Board Members. |
Board Members |
| 28/03/2007 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 28/03/2007 |
Pararede - SGPS SA announces resignation of the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 23/03/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by Director. |
Board Members |
| 23/03/2007 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces Resolutions by the Annual General Meeting held on 21st March 2007. |
Board Members |
| 23/03/2007 |
Semapa - Sociedade Investimento e Gestão SGPS SA makes an announcement concerning members of the Presiding Board to the General Meeting. |
Board Members |
| 22/03/2007 |
Sport Lisboa e Benfica - Futebol SAD announces change of Market Liaison Representative. |
Market Relations Representative |
| 20/03/2007 |
Tertir - Terminais de Portugal SA announces changes in the composition of the boards. |
Board Members |
| 19/03/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by the alternate member of the Supervisory Board. |
Board Members |
| 19/03/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by a member of the Supervisory Board. |
Board Members |
| 19/03/2007 |
Banif - SGPS SA announces resignation by the alternate member of the Supervisory Board. |
Board Members |
| 19/03/2007 |
Banif - SGPS SA announces resignation by a member of the Supervisory Board. |
Board Members |
| 14/03/2007 |
EDP - Energias de Portugal SA announces: Resignation by Member of the General and Supervisory Board (English version). |
Board Members |
| 12/03/2007 |
Lisgráfica - Impressão e Artes Gráficas SA announces changes in the composition of the Supervisory Board. |
Board Members |
| 12/03/2007 |
Brisa - Auto Estradas de Portugal SA announces resignation by the Supervisory Board (English version). |
Board Members |
| 12/03/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 12/03/2007 |
Banif - SGPS SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 09/03/2007 |
Brisa - Auto Estradas de Portugal SA announces resignation of the Supervisory Board. |
Board Members |
| 07/03/2007 |
Banif - SGPS SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 07/03/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by the Secretary to the Presiding Board of the General Meeting. |
Board Members |
| 06/03/2007 |
Lisgráfica - Impressão e Artes Gráficas SA announces presentation of resignations by the members of the Board. |
Board Members |
| 05/03/2007 |
Inapa - Investimentos, Participações e Gestão SA announces cooption of new Director and changes in the composition of the Executive Board. |
Board Members |
| 01/03/2007 |
Banif - Banco Internacional do Funchal SA announces resignation by the Chairman to the Presiding Board of the General Meeting. |
Board Members |
| 16/02/2007 |
Inapa - Investimentos, Participações e Gestão SA announces resignation by a director. |
Board Members |
| 16/02/2007 |
Compta - Equipamento e Serviços de Informática SA makes an announcement. |
Board Members |
| 08/02/2007 |
Parpública - Participações Públicas (SGPS) SA announces change of members of the Boards. |
Board Members |
| 06/02/2007 |
GDP - Gás de Portugal SGPS SA announces tha appointment of Dr. Tiago Villas-Boas as the Market Relations and CMVM Representative. |
Market Relations Representative |
| 05/02/2007 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces changes to the Boards. |
Board Members |
| 01/02/2007 |
Banco Santander Central Hispano SA announces Board changes (Castilian version). |
Board Members |
| 23/01/2007 |
Brisa - Auto Estradas de Portugal, SA, announces resignation of the Vice-Chairman of the General Meeting. (English Version) |
Board Members |
| 19/01/2007 |
Lisboagás GDL - Sociedade Distribuidora de Gás Natural de Lisboa SA, announces Dr. Tiago Villas-Boas as the Markets Liaison Representative. |
Market Relations Representative |
| 18/01/2007 |
Pararede - SGPS SA, announces resignation of Chairman and Vice-Chairman of the Presiding Board of the General Meeting. |
Board Members |
| 15/01/2007 |
Tertir - Terminais de Portugal, SA announces changes to the composition of the Board. |
Board Members |
| 15/01/2007 |
Tertir - Terminais de Portugal, SA announces changes to the composition of the Board. |
Board Members |
| 09/01/2007 |
Finibanco Holding - SGPS, SA announces the election of an alternate chartered accountant. |
Board Members |
| 08/01/2007 |
Compta - Equipamento e Serviços de Informática, SA makes an announcement. |
Company Secretary |
| 22/12/2006 |
VAA - Vista Alegre Atlantis SGPS SA announces changes in the composition of the Board of Directors. |
Board Members |
| 15/12/2006 |
Banco Espírito Santo de Investimento SA announces the appointment of Dr. Miguel António Igrejas Horta e Costa for Vice-Chairman of the Board of Directors. |
Board Members |
| 13/12/2006 |
Jerónimo Martins - SGPS SA announces resignations of the Chairman and Secretary to the Presiding Board of the Shareholder's Meeting. |
Board Members |
| 04/12/2006 |
Compta - Equipamento e Serviços de Informática SA makes an announcement. |
Board Members |
| 29/11/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces appointment of Company Secretary. |
Company Secretary |
| 27/11/2006 |
Papelaria Fernandes - Indústria e Comércio SA announces changes to the Board of Directors. |
Board Members |
| 23/11/2006 |
Grupo Media Capital SGPS SA announces replacement for Alternate Company Secretary. |
Company Secretary |
| 16/11/2006 |
Banco Espírito Santo SA announces the passing away of the Chairman of the General Meeting. |
Board Members |
| 15/11/2006 |
Brisa - Auto Estradas de Portugal SA announces resignation of the Chairman of the General Meeting (English version). |
Board Members |
| 08/11/2006 |
Banco Espírito Santo de Investimento SA announces changes to the composition of the General Meeting's Presiding Board. |
Board Members |
| 06/11/2006 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces appointment of new Chairman of the Presiding Board of the Shareholder's meeting. |
Board Members |
| 24/10/2006 |
Galp Energia SGPS SA announces the Market Relations Representative. |
Market Relations Representative |
| 19/10/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces the management and supervision structure of the company. |
Board Members |
| 13/10/2006 |
Banco Santander Central Hispano SA announces Market Relations Representative. |
Market Relations Representative |
| 12/10/2006 |
Grupo Soares da Costa SGPS SA announces changes to Boards. |
Board Members |
| 03/10/2006 |
Sumolis - Comp. Ind.de Frutas e Bebidas SA announces Market Relations Representative. |
Market Relations Representative |
| 29/09/2006 |
Gescartão - SGPS SA announces aubstitution of Market Relations Representative. |
Market Relations Representative |
| 29/09/2006 |
Gescartão - SGPS SA announces change of Company Secretary. |
Company Secretary |
| 29/09/2006 |
Gescartão - SGPS SA announces resignation of Chairman of Presiding Board of the General Meeting. |
Board Members |
| 29/09/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces resignation of Board members. |
Board Members |
| 26/09/2006 |
Grupo Media Capital SGPS SA announces changes in the composition of the Boards. |
Board Members |
| 25/09/2006 |
Rede Ferroviaria Nacional - Refer EP announces changes to the Audit Board. |
Board Members |
| 20/09/2006 |
Finibanco SA announces changes to the governing bodies. |
Board Members |
| 20/09/2006 |
Finibanco - Holding SGPS SA announces changes to the Supervisory Board. |
Board Members |
| 12/09/2006 |
Banco Comercial Português SA announces change of Alternate Company Secretary. |
Board Members |
| 07/09/2006 |
Banco Espírito Santo SA announces cooption for a vacancy on the Board of Directors. |
Board Members |
| 04/09/2006 |
Banco Millennium bcp Investimento SA announces change of Company Secretary. |
Company Secretary |
| 04/08/2006 |
Fisipe - Fibras Sintéticas de Portugal SA announces the appointment of the Executive Board for the 2006-2008 period. |
Board Members |
| 02/08/2006 |
EDP - Energias de Portugal SA announces the establishment of committees by the General and Supervisory Board (English version). |
Board Members |
| 01/08/2006 |
Espírito Santo Financial (Portugal) - SGPS SA announces resignation of a Member of the Board of Directors. |
Board Members |
| 31/07/2006 |
BES-Vida Companhia de Seguros SA makes an announcement. |
Market Relations Representative |
| 28/07/2006 |
Portugal Telecom SGPS SA announces the resignation of a non-executive member of the Board of Directors (English version). |
Board Members |
| 26/07/2006 |
VAA - Vista Alegre Atlantis SGPS SA announces changes to the Remuneration Committee. |
Board Members |
| 25/07/2006 |
Compta - Equipamento e Serviços de Informática SA makes an announcement. |
Board Members |
| 24/07/2006 |
Salvador Caetano - Ind.Metal.Veículos Transp. SA announces changes to the Boards. |
Board Members |
| 18/07/2006 |
Parpública - Participações Públicas (SGPS) SA announces new board members. |
Board Members |
| 13/07/2006 |
EDP - Energias de Portugal SA announces new Board Members and amendments to the Memorandum & Articles of Association (English version). |
Board Members |
| 12/07/2006 |
Lisboagás GDL -Soc Distribuidora de Gas Natural de Lisboa SA announces recomposition of the Board of Directors. |
Board Members |
| 07/07/2006 |
Banco Santander Totta SA announces Board Members. |
Board Members |
| 07/07/2006 |
EDP - Energias de Portugal SA announces new Board Members and amendments to the Memorandum & Articles of Association. |
Board Members |
| 06/07/2006 |
SONAECOM - SGPS SA announces the composition of the Board of Directors - English version. |
Board Members |
| 05/07/2006 |
Grupo Soares da Costa SGPS SA announces the resolutions adopted at the Extraordinary General Meeting held on 4 July 2006. |
Board Members |
| 05/07/2006 |
Parpública - Participações Públicas (SGPS) SA makes an announcement. |
Market Relations Representative |
| 30/06/2006 |
GDP - Gás de Portugal SGPS SA announces appointment of the Company Secretary for the 2006 term. |
Company Secretary |
| 30/06/2006 |
GDP - Gás de Portugal SGPS SA announces appointment of the Board Members for the 2006 term. |
Board Members |
| 30/06/2006 |
Banco BPI SA announces changes to the administration and supervisory model. |
Board Members |
| 28/06/2006 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces the appointment of a new Market Liaison Representative. |
Market Relations Representative |
| 27/06/2006 |
Inapa - Investimentos Participações e Gestão SA announces cooption of a director. |
Board Members |
| 27/06/2006 |
Parpública - Participações Públicas (SGPS) SA makes an announcement. |
Market Relations Representative |
| 27/06/2006 |
Semapa - Sociedade Investimento e Gestão SGPS SA announces the appointment of Company Secretary. |
Company Secretary |
| 22/06/2006 |
Banco Santander Central Hispano SA announces the apointment of the Chairman of the Audit and Compliance Committee. |
Board Members |
| 06/06/2006 |
Banco Millennium bcp Investimento SA announces the co-option of a Member of the Board of Directors. |
Board Members |
| 01/06/2006 |
VAA - Vista Alegre Atlantis SGPS SA announces changes in the composition of the Board of Directors. |
Board Members |
| 31/05/2006 |
Espírito Santo Financial (Portugal) - SGPS SA announces the re-appointment of the Board Members for the 2006/2009 term of office. |
Board Members |
| 31/05/2006 |
Banco Espírito Santo SA announces the resignation of the Non-Executive Director. |
Board Members |
| 29/05/2006 |
Banco Millennium bcp Investimento SA announces the resignation of a member of the Board of Directors. |
Board Members |
| 26/05/2006 |
Banco Millennium bcp Investimento SA announces changes to the Board of Directors. |
Board Members |
| 26/05/2006 |
Banco Millennium bcp Investimento SA announces the appointment of a Market Liaison Representative. |
Market Relations Representative |
| 22/05/2006 |
Inapa - Investimentos Participações e Gestão SA announces resignation of a Director. |
Board Members |
| 15/05/2006 |
Cmp - Cimentos de Maceira e Pataias SA announces the appointment of the Board Members for the 2006/2008 period. |
Board Members |
| 12/05/2006 |
Fisipe - Fibras Sintéticas de Portugal SA announces the appointment of members of the boards for the 2006-2008 period. |
Board Members |
| 11/05/2006 |
Gescartão - SGPS SA announces the appointment of the Chairman of the Board of Directors, Executive Board and Company Secretary. |
Board Members |
| 11/05/2006 |
Gescartão - SGPS SA announces nominations of members of the boards for the period 2006/2006. |
Board Members |
| 08/05/2006 |
Sociedade Comercial Orey Antunes SA announces the appointment of the Board members for the 2006-2008 period. |
Board Members |
| 04/05/2006 |
Sonae Indústria SGPS SA announces the appointment of the following: Chairman of the Board of Directors, Executive Board and Company Secretary. |
Board Members |
| 04/05/2006 |
Grupo Soares da Costa SGPS SA announces appointment of the Executive Board and Company Secretary. |
Board Members |
| 28/04/2006 |
Grupo Soares da Costa SGPS SA announces the appointment of the Board Members for the four year term 2006/2009. |
Board Members |
| 26/04/2006 |
Sodim - SGPS SA announces the appointment of the Chairman of the Presiding Board of the General Meeting. |
Board Members |
| 21/04/2006 |
Mota-Engil SGPS SA announces the Company Secretary appointment. |
Company Secretary |
| 21/04/2006 |
Mota-Engil SGPS SA announces the recomposition of the Boards. |
Board Members |
| 21/04/2006 |
Impresa - SGPS SA announces the appointment of the Chairman of the General Meeting's Presiding Board. |
Board Members |
| 19/04/2006 |
STCP - Sociedade Transportes Colectivos do Porto SA announces election of Board Members. |
Board Members |
| 13/04/2006 |
Lisboagás GDL - Soc Distribuidora de Gas Natural de Lisboa SA announces appointment of the Company Secretary for the 2006 mandate. |
Company Secretary |
| 13/04/2006 |
Lisboagás GDL - Soc Distribuidora de Gas Natural de Lisboa SA announces appointment of the Board Members for the 2006 mandate. |
Board Members |
| 11/04/2006 |
Banif - Banco Internacional do Funchal SA announces the election of members of the board and appointment of Company Secretary. |
Board Members |
| 10/04/2006 |
Sonaecom - SGPS, SA, announces changes of the Board of Directors (english version) |
Board Members |
| 10/04/2006 |
Sonaecom - SGPS, SA, announces changes of the Board of Directors |
Board Members |
| 07/04/2006 |
Banif - SGPS, SA announces election of board members and corporate secretary |
Board Members |
| 07/04/2006 |
Sonae Indústria, SGPS, SA announces board members for 2006-2008 |
Board Members |
| 07/04/2006 |
SAG Gest- Soluções Automóvel Globais, SGPS, SA announces board members for 2006-2009 |
Board Members |
| 05/04/2006 |
Modelo Continente - SGPS, SA announceselection of members of the Board of Directors |
Board Members |
| 05/04/2006 |
Corticeira Amorim,SGPS, SA announces chenges of the Board of Directors |
Board Members |
| 05/04/2006 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA, announces appointment of the Board Directors |
Board Members |
| 31/03/2006 |
Gescartão - SGPS, SA announces composition of the Executive Committee |
Board Members |
| 28/03/2006 |
EDP - Energias de Portugal, SA, announces change of Director's Board |
Board Members |
| 23/03/2006 |
Celulose do Caima - SGPS, SA announces market relations representative |
Market Relations Representative |
| 06/03/2006 |
Parque Expo'98 SA announces change of Market Relations Representative. |
Market Relations Representative |
| 21/02/2006 |
Banco Espírito Santo SA makes an announcement concerning the cooption for the filling of two vacant posts (Non-executive) on the Board of Directors. |
Board Members |
| 14/02/2006 |
Estoril Sol - SGPS SA announces the resignation of Dr Henrique Manuel Tomaz Veiga and co-option of Dr Jorge Armindo Teixeira. |
Board Members |
| 07/02/2006 |
Banco Espírito Santo SA announces resignation of Director (Non-Executive). |
Board Members |
| 02/02/2006 |
Banco Popular Portugal SA announces changes to Members of the Boards. |
Board Members |
| 30/01/2006 |
Papelaria Fernandes - Indústria e Comércio, SA, announces changes to members of the boards. |
Board Members |
| 27/01/2006 |
SAG Gest - Soluções Automóvel Globais SGPS SA announces appointment of the new Market Relations Representative - English version. |
Market Relations Representative |
| 25/01/2006 |
Modelo Continente - SGPS, SA, announces resignation of director. |
Board Members |
| 11/01/2006 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces Market Relations Representative. |
Market Relations Representative |
| 03/01/2006 |
Banco BPI, SA, announces changes to composition of the Boards. |
Board Members |
| 03/01/2006 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA, announces changes to composition of the boards. |
Board Members |
| 29/12/2005 |
Portugal Telecom, SGPS, SA, announces composition of the Executive Committee (English version). |
Board Members |
| 27/12/2005 |
Sonae Indústria, SGPS, SA, announces composition of Governing Bodies and Company Secretary. |
Board Members |
| 21/12/2005 |
Banco Santander Central Hispano, SA, informs about Board Members (spanish version) |
Board Members |
| 14/12/2005 |
Grupo Media Capital, SGPS, SA, announces changes to the Board Members |
Board Members |
| 29/11/2005 |
Lisboagás GDL - Sociedade Distribuidora de Gás Natural de Lisboa, SA, announces Dr. Pedro Dias as market relations representative |
Market Relations Representative |
| 15/11/2005 |
Grupo Media Capital SGPS, SA announces change of Company Secretary |
Company Secretary |
| 15/11/2005 |
Grupo Media Capital SGPS, SA announces changes to the Boards |
Board Members |
| 11/11/2005 |
Pararede, SGPS, SA announces changes to the Board members |
Board Members |
| 07/11/2005 |
Sporting - Sociedade Desportiva de Futebol, SAD, makes an announcement. |
Board Members |
| 04/11/2005 |
GDP - Gás de Portugal, SGPS, SA, makes an announcement. |
Market Relations Representative |
| 27/10/2005 |
VAA - Vista Alegre Atlantis, SGPS, SA, announces changes in the Board of Directors. |
Board Members |
| 26/10/2005 |
EDP - Energias de Portugal, SA, announces co-option of Director (English version). |
Board Members |
| 25/10/2005 |
EDP - Energias de Portugal, SA, announces co-option of Director. |
Board Members |
| 14/10/2005 |
Grupo Soares da Costa - SGPS, SA announces the appointement of Directors and extension of Executive Board |
Board Members |
| 11/10/2005 |
Cmp - Cimentos de Maceira e Pataias, SA makes an announcement concerning the new market relations representative |
Market Relations Representative |
| 03/10/2005 |
VAA - Vista Alegre Atlantis - SGPS, SA announces changes to the Board Members |
Board Members |
| 30/09/2005 |
Fisipe - Fibras Sintéticas de Portugal, SA announces change of market relations repreentative and the appointement of Company Secretary and Alternate Company Secretary |
Board Members |
| 27/09/2005 |
SONAECOM - SGPS, SA, announces new composition of the Board of Directors (English version). |
Board Members |
| 16/09/2005 |
CIN - Corporação Industrial do Norte, SA, announces changes to the Boards. |
Board Members |
| 16/09/2005 |
Estoril Sol - SGPS, SA, announces the resignation of Mr. Rui Alegre as member of the Board of Directors of Estoril Sol, SGPS. |
Board Members |
| 15/09/2005 |
Fisipe - Fibras Sintéticas de Portugal, SA announces resignation and co-option of directors.
|
Board Members |
| 06/09/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces resignation of Internal Auditor. |
Board Members |
| 05/09/2005 |
Salvador Caetano - Ind.Metal.Veículos Transp.,SA, announces changes to the boards. |
Board Members |
| 31/08/2005 |
Sporting - Sociedade Desportiva de Futebol, SAD, makes an announcement. |
Company Secretary |
| 31/08/2005 |
Sporting - Sociedade Desportiva de Futebol, SAD, makes an announcement. |
Board Members |
| 24/08/2005 |
Caixa Geral de Depósitos, S.A., announces changes to the composition of the Board of Directors. |
Board Members |
| 10/08/2005 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA, announces changes to composition of the Boards. |
Board Members |
| 08/08/2005 |
Estoril Sol - SGPS, SA, announces - Resignation of Dr. Carlos Jorge Ramalho dos Santos Ferreira. |
Board Members |
| 21/07/2005 |
Grupo Media Capital SGPS, SA, announces replacement of Company Secretary. |
Company Secretary |
| 19/07/2005 |
Lisboagás GDL -Soc.Distribuidora de Gas Natural de Lisboa, SA, makes an announcement. |
Board Members |
| 06/07/2005 |
Grupo Soares da Costa, SGPS, SA, announces the appointment of a Director and establishment of an Executive Board. |
Board Members |
| 04/07/2005 |
Semapa - Sociedade Investimento e Gestão, SGPS, SA, announces changes in composition of the boards. |
Board Members |
| 04/07/2005 |
Grupo Soares da Costa, SGPS, SA, announces change of Company Auditor. |
Board Members |
| 23/06/2005 |
Parque Expo'98, S.A. - Change in Boards. |
Board Members |
| 23/06/2005 |
GDP - Gás de Portugal, SGPS, SA, makes an announcement. |
Board Members |
| 16/06/2005 |
VAA - Vista Alegre Atlantis, SGPS, SA, announces replacement of the actual Secretary. |
Company Secretary |
| 06/06/2005 |
Ibersol - SGPS, SA, announces the appointment of company secretary. |
Company Secretary |
| 03/06/2005 |
Teixeira Duarte - Engenharia e Construções, SA, announces changes to the composition of the Board of the General Assembly. |
Board Members |
| 02/06/2005 |
Banco de Investimento Imobiliário, SA informs substitution of efective company secretary |
Company Secretary |
| 30/05/2005 |
Estoril Sol, SGPS, SA informs on change the composition of General Meeting |
Board Members |
| 25/05/2005 |
Inapa - Investimentos, Participações e Gestão,SA announces election of members of the Board of Directors |
Board Members |
| 23/05/2005 |
Teixeira Duarte - Engenharia e Construções, SA informs change of Company Secretary |
Company Secretary |
| 23/05/2005 |
Espírito Santo Financial (Portugal) - SGPS, SA announces change to the composition of the Board Directors |
Board Members |
| 17/05/2005 |
VAA - Vista Alegre Atlantis - SGPS, SA announces change to the composition of Board of Directors |
Board Members |
| 16/05/2005 |
BCP Investimento - Banco Comercial Português de Investimento, SA announces nomination of Efective Company Secretary and Alternate Company Secretary |
Company Secretary |
| 11/05/2005 |
Sumolis - Comp. Ind.de Frutas e Bebidas, SA, announces changes to the governing bodies and Company Secretary. |
Board Members |
| 05/05/2005 |
Gescartão - SGPS, SA, announces changes to the governing bodies. |
Board Members |
| 04/05/2005 |
Gescartão - SGPS, SA, announces resolutions, relating to the governing bodies, which was adopted at the Annual General Meeting held on 4 May 2005. |
Board Members |
| 03/05/2005 |
Grupo Media Capital, SGPS, SA announces election of members of the boards.
|
Board Members |
| 03/05/2005 |
BCP Investimento - Banco Comercial Português Investimento, SA, announces changes to the Board of Directors. |
Board Members |
| 02/05/2005 |
SONAECOM - SGPS, SA, announces changes to the composition of Board of Directors - English version. |
Board Members |
| 29/04/2005 |
Sonae Indústria - SGPS, SA, announces the appointment of holders of various positions: Executive Board, Market Relations Representative and Company Secretary. |
Board Members |
| 29/04/2005 |
Teixeira Duarte - Engenharia e Construções, SA, announces changes to the composition of the Board of Directors. |
Board Members |
| 29/04/2005 |
Cimpor - Cimentos de Portugal, SGPS, SA, announces the election of Board Members (English version).
|
Board Members |
| 29/04/2005 |
Imobiliária Construtora Grão Pará, SA, makes an announcement regarding the election of the Board members. |
Board Members |
| 27/04/2005 |
Sociedade Têxtil Amieiros Verdes, SA makes an announcement concerning Company Secretary and Alternate Company Secretary. |
Company Secretary |
| 27/04/2005 |
Sociedade Têxtil Amieiros Verdes, SA makes an announcement concerning Market Relations Representative. |
Market Relations Representative |
| 27/04/2005 |
Sociedade Têxtil Amieiros Verdes, SA makes an announcement concerning members of the Board of Directors.
|
Board Members |
| 26/04/2005 |
BNC - Banco Nacional de Crédito, SA, announces changes to the composition of the Boards. |
Board Members |
| 22/04/2005 |
SONAECOM - SGPS, SA, announces election of Supervisory Board (2004/2007) - (English version). |
Board Members |
| 22/04/2005 |
Credifin - Banco de Credito ao Consumo, SA, announces changes to Boards for the period 2005/2007. |
Board Members |
| 21/04/2005 |
Banco de Investimento Imobiliario, SA, announces changes to the composition of the Board of Directors. |
Board Members |
| 20/04/2005 |
Ibersol - SGPS, SA announces election of board members |
Board Members |
| 19/04/2005 |
Gescartão, SGPS, SA, announces resignation of board members |
Board Members |
| 19/04/2005 |
Gescartão, SGPS, SA announces change of the board members |
Board Members |
| 19/04/2005 |
Gescartão, SGPS, SA announces resignations of the board members |
Board Members |
| 19/04/2005 |
Gescartão, SGPS, SA announces change of the Market Relations Representative |
Market Relations Representative |
| 19/04/2005 |
Sonae Sierra, SGPS, SA announces change of board members |
Board Members |
| 19/04/2005 |
Banco Santander de Negócios Portugal, SA announces change of the Market Relations Representative |
Market Relations Representative |
| 19/04/2005 |
Banco Santander Totta, SA announces change of the Market Relations Representative |
Market Relations Representative |
| 18/04/2005 |
STCP - Sociedade de Transportes Colectivos do Porto, SA announces director's resignation |
Board Members |
| 15/04/2005 |
Brisa - Auto Estradas de Portugal, SA, announces Company Secretary |
Company Secretary |
| 14/04/2005 |
Sonae - SGPS, SA, announces election of Supervisory Board |
Board Members |
| 14/04/2005 |
Banco Espírito Santo de Investimento, SA, announces election of Board Members for 2005-2008 |
Board Members |
| 14/04/2005 |
Sopol - Soc. Geral Construção e Obras Públicas, SA announce the elction of the members of the board |
Board Members |
| 08/04/2005 |
Modelo Continente - SGPS, SA, announces changes to the Supervisory Board. |
Board Members |
| 08/04/2005 |
Brisa - Auto Estradas de Portugal, SA, announces rectification of the communication regarding composition of the governing bodies for the period 2005-2007. |
Board Members |
| 07/04/2005 |
Banco Espírito Santo, SA, makes an announcment regarding Board Members. |
Board Members |
| 07/04/2005 |
EDP - Energias de Portugal, SA, announces the nomination of Company Secretary. |
Company Secretary |
| 07/04/2005 |
Fisipe - Fibras Sintéticas de Portugal, SA, announces changes to Board of Directors. |
Board Members |
| 06/04/2005 |
Sonae Indústria - SGPS, SA, announces election of Board Members for 2005 / 2008. |
Board Members |
| 06/04/2005 |
Brisa - Auto Estradas de Portugal, SA, anounces election of Board Members for 2005-2007. |
Board Members |
| 05/04/2005 |
Portucel - Empresa Produtora de Pasta e Papel, SA, announces election of Vice-Chairman of the General Assembly (English version). |
Board Members |
| 01/04/2005 |
Corticeira Amorim, SGPS, SA, announces the election of Board members and Company Secretary. |
Board Members |
| 01/04/2005 |
Reditus - SGPS, SA, announces resolutions adopted at the General Meeting held on 31 March 2005. |
Board Members |
| 31/03/2005 |
Finibanco - Holding, SGPS S.A. announces election of the members of the boards for 2005/2007. |
Board Members |
| 31/03/2005 |
Jeronimo Martins - SGPS, SA, announces Internal Auditor. |
Board Members |
| 30/03/2005 |
Banco Santander de Negócios Portugal, SA, announces co-option of director. |
Board Members |
| 29/03/2005 |
Banif - Banco Internacional do Funchal, SA, announces the appointment of alternate company secretary. |
Company Secretary |
| 29/03/2005 |
Banif - SGPS, SA, announces the appointment of alternate company secretary. |
Company Secretary |
| 29/03/2005 |
Banif - Banco Internacional do Funchal, SA,announces the election of members of the Supervisory Board. |
Board Members |
| 29/03/2005 |
Banif - SGPS, SA, announces the election of members of the Supervisory Board. |
Board Members |
| 24/03/2005 |
Banco de Investimento Imobiliario, SA, announces changes to composition of the Supervisory Board. |
Board Members |
| 23/03/2005 |
Banco Comercial Português, SA, announces change of company secretary. |
Company Secretary |
| 22/03/2005 |
Sociedade Textil Amieiros Verdes, SA, announces election of members of the board for 2005/2007 period. |
Board Members |
| 21/03/2005 |
Copam - Companhia Portuguesa de Amidos, SA, announces election of Company Secretary for the 2005 financial year. |
Company Secretary |
| 21/03/2005 |
Banco Espírito Santo de Investimento, SA, announces resignations and nomination for the position of director. |
Board Members |
| 16/03/2005 |
Banco Espírito Santo, SA, announces director's resignation. |
Board Members |
| 14/03/2005 |
Norvalor - Investimentos e Gestão de Valores, SA announces election of the members of the boards |
Board Members |
| 11/03/2005 |
BCP Investimento - Banco Comercial Português de Investimento, SA announces the names of the board members. |
Board Members |
| 09/03/2005 |
Refer, EP - Rede Ferroviaria Nacional announces Market Relations Representative. |
Market Relations Representative |
| 03/03/2005 |
Banco Santander de Negócios Portugal, SA, announces members of the board. |
Board Members |
| 01/03/2005 |
Altri, SGPS, SA, announces Market Relations Representative. |
Market Relations Representative |
| 17/02/2005 |
Banco Espírito Santo, SA announces resignation of members of the board. |
Board Members |
| 04/02/2005 |
Banif - Banco Internacional do Funchal, SA announces the passing of Chairman of the Supervisory Board |
Board Members |
| 04/02/2005 |
Banif - SGPS, SA, announces the passing of Chairman of the Supervisory Board |
Board Members |
| 04/02/2005 |
Fisipe - Fibras Sintéticas de Portugal, SA, announces changes in the composition of the Board of Directors. |
Board Members |
| 02/02/2005 |
Banif - Banco Internacional do Funchal, SA, announces changes in the Supervisory Board |
Board Members |
| 02/02/2005 |
Banif - SGPS, SA, announces changes in the Supervisory Board |
Board Members |
| 21/01/2005 |
Banif - SGPS, SA, announces changes to the Supervisory Board. |
Board Members |
| 21/01/2005 |
Banif - SGPS, SA, announces changes to the Supervisory Board. |
Board Members |
| 20/01/2005 |
Norvalor - Investimentos e Gestão de Valores, SA announces the replacement of Internal Auditor.
|
Board Members |
| 14/01/2005 |
Caixa Económica Montepio Geral, announces the recomposition of the governing bodies. |
Board Members |
| 13/01/2005 |
Futebol Clube do Porto - Futebol, SAD, makes an announcement concerning the statutory audit of the company. |
Board Members |
| 10/01/2005 |
VAA - Vista Alegre Atlantis, SGPS, SA, announces changes in the composition of the Board of Directors. |
Board Members |
| 10/01/2005 |
VAA - Vista Alegre Atlantis, SGPS, SA, announces changes in the composition of the Board of Directors. |
Board Members |
| 10/01/2005 |
Sonae - SGPS, SA, announces the list of executive members of the Board of Directors of Sonae Indústria, to be proposed at the next Election General Meeting. |
Board Members |
| 10/01/2005 |
Grupo Soares da Costa, SGPS, SA, announces replacement of the Company's Auditor. |
Board Members |
| 06/01/2005 |
Sonae - SGPS, SA, announces proposal of changes to the composition of the board of directors of its subsidiaries Sonaecom and Sonae Imobiliária. |
Board Members |
| 03/01/2005 |
Sonae Imobiliaria - SGPS, SA, announces changes to the Supervisory Board. |
Board Members |
| 31/12/2004 |
Cofina - SGPS, SA, announces changes to the members of the Boards. |
Board Members |
| 27/12/2004 |
Estoril Sol - SGPS, SA, announces the resignation of the Vice-Chairman of the General Assembly. |
Board Members |
| 23/12/2004 |
Impresa - SGPS, SA, announces co-option of a director. |
Board Members |
| 23/12/2004 |
Banco Santander Totta SA, announces Company Secretary and Alternate Company Secretary. |
Board Members |
| 22/12/2004 |
Mota-Engil, SGPS, SA, announces the recomposition of the governing bodies. |
Board Members |
| 13/10/0209 |
STCP - Sociedade de Transportes Colectivos do Porto, SA announces new market liaisons officer. |
Market Relations Representative |
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