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    Corporate Bodies Old

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    Officers of the Annual General Meeting of Shareholders

    General Meeting

    The General Meeting has deliberative power in matters specifically ascribed by law or by the articles of association, and in matters that do not fall within the jurisdiction of other company bodies. It makes decisions on issues submitted by the Board of Directors involving company management.

     

    General Meeting

    Chairman:

    Prof. Doutor António Menezes Cordeiro


    Secretary:

    Drª Madalena Paz Ferreira Perestrelo de Oliveira

    CV - Prof. Doutor António Menezes Cordeiro
    pdf | 88 kb

    Drª Madalena Paz Ferreira Perestrelo de Oliveira
    pdf | 249 kb

    Board of Directors

    Board of Directors

    Chairman:

    Eng. Luís Paulo Cardoso Salvado

    Members:

    Eng. José Afonso Oom Ferreira de Sousa

    Dr. Pedro Miguel Quinteiro Marques Carvalho

    Dr. Francisco Paulo Figueiredo Morais Antunes

     

    Audit Board 

    Chairman:

    Professor Paulo Soares de Pinho

    Members:

    Dra. Fátima do Rosário Piteira Patinha Farinha

    Dr. Nuno Miguel Dias Pires

    Deputy member:

    Dr. Manuel Tavares Festas

    Deputy member:

    Dr. Manuel Tavares Festas

     

    Term of office

     

    Effective Chartered Accountant:

    KPMG & Associados - SROC, S.A. represented by Paulo Alexandre Martins Quintas PaixãoDeputy Chartered Accountant:

    Maria Cristina Santos Ferreira 

     

    About the board CV's

    Eng. Luís Paulo Cardoso Salvado
    pdf | 93 kb

    Eng. José Afonso Oom Ferreira de Sousa
    pdf | 97 kb

    Dr. Pedro Miguel Quinteiro Marques Carvalho
    pdf | 78 kb

    Dr. Francisco Paulo Figueiredo Morais Antunes
    pdf | 124 kb

    Professor Paulo Soares de Pinho
    pdf | 81 kb

    Dra. Fátima do Rosário Piteira Patinha Farinha
    pdf | 63 kb

    Dr. Nuno Miguel Dias Pires
    pdf | 99 kb

    Dr. Manuel Tavares Festas
    pdf | 297 kb

    KPMG & Associados - SROC, S.A. represented by Paulo Alexandre Martins Quintas Paixão
    pdf | 426 kb

    Maria Cristina Santos Ferreira
    pdf | 349 kb

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    Novabase Companies

    • Novabase Capital
    • Celfocus
    • Collab

    Connections

    • wizzio
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    Others Links

    • Applications
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    • More than Systems

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    • Contact Us
    • Find Us
    • Our Offices

    Follow Us

    • Youtube
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    Novabase
    © Copyright 2019 - NOVABASE SGPS, S.A.
    All rights reserved.
    Novabase
    © Copyright 2019 - NOVABASE SGPS, S.A. All rights reserved.