Log in
Login
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  Equities  >  Euronext Lisbonne  >  S.COSTA       PTSCO0AE0004

SummaryNewsCalendarCompanyFinancials 
News SummaryMost relevantAll newsSector news 

S.COSTA : Grupo Soares da Costa, SGPS, SA informs on changes on Executive Committee

share with twitter share with LinkedIn share with facebook
share via e-mail
0
07/28/2011 | 07:41pm CEST

MATERIAL INFORMATION

Porto | July 28, 2011

Soares da Costa Group informs on changes on Executive Committee

Grupo Soares da Costa, SGPS, S.A. informs that Pedro Almeida Gonçalves has presented today his resignation as a member of the board of directors of the company, and consequently, as Chief Executive Officer, also proposing this resignation to be effective from August 30, 2011 (exclusive) onwards.

The board of directors, in an extraordinary meeting held today, taking into consideration the necessary transition period, which should be coordinated and preserve the Group’s efficient operational management, has deliberated the following:

a) To accept the letter of resignation of Pedro Almeida Gonçalves to be effective from August 30, 2011 (exclusive) onwards;

b) To appoint as Chief Executive Officer, António Castro Henriques, already member of the board of directors, with effect from the date of termination of service as member of the board of Pedro Almeida Gonçalves.

Grupo Soares da Costa, S.G.P.S., S.A

GRUPO SOARES DA COSTA SGPS SA

Public Company

Head Office: Rua de Santos Pousada, 220

4000-478 Porto

Share Capital € 160.000.000

Commercial Registry Office of Porto: corporate body

and register nr. 500 265 763

www.soaresdacosta.pt

Representative for Market Relations

António Frada

T: +351 22 834 22 43

Investor Relations

Rita Carles

T: + 351 21 791 3236 | + 351 22 834 2217 rita.carles@soaresdacosta.pt

share with twitter share with LinkedIn share with facebook
share via e-mail
0
React to this article
Latest news on S.COSTA
05/23 SDC INVESTIMENTOS SGPS : Resolutions of the General Meeting of Shareholders
04/29 SDC INVESTIMENTOS SGPS : Shareholder's Meeting
04/05 SDC INVESTIMENTOS SGPS : Reduction of Qualified Shareholding
01/14 SDC INVESTIMENTOS SGPS : Conversations for Sale of Participation
2015 SDC INVESTIMENTOS SGPS : Signing of Framework Agreement
2015 SDC INVESTIMENTOS SGPS : Tel Aviv Light Railway Lawsuit
2015 SDC INVESTIMENTOS SGPS : Agreement for the Sale of CPE
2015 SDC INVESTIMENTOS SGPS : Resolutions of the General Meeting of May 22, 2015
2015 SDC INVESTIMENTOS SGPS : General Terms of Financial Restructuring (including con..
2015 SDC INVESTIMENTOS SGPS : Notice of General Meeting of Shareholders
Advertisement
Income Statement Evolution
More Financials