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 Groups 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
Head Office: Rua de Santos Pousada, 220
Share Capital 160.000.000
Commercial Registry Office of Porto: corporate body
and register nr. 500 265 763
Representative for Market Relations
T: +351 22 834 22 43
T: + 351 21 791 3236 | + 351 22 834 2217 firstname.lastname@example.org