26
MAY
2023
- Material information
- Admission to trading of securities / technical fact sheet
- Annual summary of information disclosed
- Board members and functions
- Changes, conversion, reconstitution and extinction of securities
- Dividends, interest, redemption, exercise of other rights
- Financial information
- Holdings in public companies
- Loss of public company status and compulsory takeover
- Notice of meeting
- Other operations
- Prospectus Passport
- Public offers
- Securities markets liaison representatives
- Significant short positions
- Transactions of own shares
- Choice of the Home-Member State
- Corporate governance
- Non-financial information
Securities issuers
Board members and functions
24
MAY
2023
18
MAY
2023
TAP informs about changes in the composition of the Board of Directors and of the Executive Committee
Board Members SEE MORE15
MAY
2023
Ramada Investimentos e Indústria, S.A. informs about registry of the election of the Governing Bodies for the 2023-2025 mandate
Board Members SEE MORE15
MAY
2023
Altri, SGPS, S.A. informs about registry of the election of the Governing Bodies for the 2023-2025 mandate
Board Members SEE MORE15
MAY
2023
Cofina - SGPS, SA informs about registry of the election of the Governing Bodies for the 2023-2025 mandate
Board Members SEE MORE12
MAY
2023
Sonae SGPS, SA informs about appointment of members of several positions: Chair of the Board of Directors, Executive Committee, Company Secretary and Representative for Market Relations
Board Members SEE MORE03
MAY
2023
Galp Energia, SGPS, S.A. informs about the designation of its Governing Bodies
Board Members SEE MORE26
APR
2023
20
APR
2023
Jerónimo Martins SGPS, S.A. informs on appointment of the new Alternate Statutory Auditor for the remainder of the period 2022-2024
Board Members SEE MORE20
APR
2023
13
APR
2023
06
APR
2023
03
APR
2023
Sonaecom, SGPS, S.A. informs about the resignation of the Substitute Statutory External Auditor and about notification from PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda..
Board Members SEE MORE29
MAR
2023
Caixa Geral de Depósitos, SA informs about resignation of Executive Member of the Board of Directors
Board Members SEE MORE24
MAR
2023
Greenvolt - Energias Renováveis, S.A. announces appointment of Company Substitute Secretary
Company Secretary SEE MORE22
MAR
2023
13
MAR
2023
EDP Renováveis, S.A. informs about resignation of a member of the Board of Directors
Board Members SEE MORE13
MAR
2023
Caixa Geral de Depósitos, SA informs about resignation of the Chairman of the Board of the General Meeting
Board Members SEE MORE07
MAR
2023
REN - Redes Energéticas Nacionais, SGPS, S.A. informs about resignation and co-optation of members of the Board of Directors
Board Members SEE MORE24
FEB
2023
21
FEB
2023
Transportes Aéreos Portugueses, S.A. informs on resignation of the Chairman of the General Shareholders Meeting
Board Members SEE MORE10
FEB
2023
REN - Redes Energéticas Nacionais, SGPS, S.A. informs about resignation of office as member of the board of directors of REN
Board Members SEE MORE01
FEB
2023
01
FEB
2023
25
JAN
2023
Sonae SGPS, SA announces the appointment of the Secretary of the Company and of the Market and CMVM Liaison Representative
Market Relations Representative SEE MORE25
JAN
2023
