Inactive Instrument

Company Sonae Capital

Equities

SONC

PTSNP0AE0008

Consumer Goods Conglomerates

Business Summary

Sonae Capital is a holding company organized around 5 main areas of activity:

- development and management of tourist resorts (troiaresort);

- hotel management. The group provides integrated services (SPA, convention centers, event organization and restaurant services);

- management of health clubs (Solinca);

- energy service provision for industry, in particular for the development and exploration of energy production centers (co-generation);

- design, assembly and handling of commercial and industrial refrigeration systems and air-conditioning systems: use of appropriate and optimized engineering solutions.

Sonae Capital still holds non-strategic assets that are available for sale, in particular equity ownership and property assets.

Managers

Managers TitleAgeSince
Chief Executive Officer - 16-04-06
Director of Finance/CFO 47 06-12-31
Director/Board Member 54 11-02-28
Investor Relations Contact - -
Corporate Secretary - -

Members of the board

Members of the board TitleAgeSince
Director/Board Member 64 95-12-31
Director/Board Member 54 11-02-28
Chairman 58 15-03-30
Director of Finance/CFO 47 06-12-31
Chief Executive Officer - 16-04-06
Director/Board Member 52 19-04-28
Director/Board Member 61 21-04-30

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 250,000,000 13,913,682 ( 5.565 %) 3,212,789 ( 1.285 %) 5.565 %

Company contact information

Sonae Capital, SGPS, SA

Lugar do Espido Via Norte

4471-907, Maia

+351 22 012 95 00

http://www.sonaecapital.pt
address Sonae Capital(SONC)

Group companies

NameCategory and Sector
Financial Conglomerates
Spinveste - Promoção Imobiliária SA
Enerlousado - Recursos Energéticos Ltda
Troiaresort Investimentos Turisticos SA
Troiaresort Sgps SA
Miscellaneous Commercial Services
Financial Conglomerates
Casa da Ribeira - Sociedade Imobiliaria SA
Imoponte-Sociedade Imobiliáriria SA