Teixeira Duarte S A : Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD
May 10, 2024 at 12:29 pm
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GENERAL SHAREHOLDERS' MEETING OF MAY 22, 2024
Chairman of the General Shareholders'
Meeting of
TEIXEIRA DUARTE, S.A.
PROPOSAL PRESENTED WITHIN THE SCOPE OF
THE FIRST ITEM OF THE AGENDA
As regards the matters included in the First Item of the Agenda of this General Shareholders' Meeting, shareholder "Teixeira Duarte 1886, S.A." proposes the following:
Approval of the Consolidated Management Report, which includes a chapter on non- financial information and the Accounts, individual and consolidated, of the 2023 financial year;
Approval of the Corporate Governance Report which includes the report on remunerations of the managing and supervisory bodies of the company, both regarding the 2023 financial year.
All of the above in the terms of the corresponding documents which have been submitted in due time, i.e., comprising the respective annexes, as well as the Supervisory Board Report and the Statutory Audit Certification and Report of Statutory Auditors presented by the Statutory Audit Firm.
Porto Salvo, May 5th, 2024
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Teixeira Duarte, S.A. is one of the largest Portuguese economic groups. The group is organized in six different sectors such as Construction (63.5% of sales), Concessions and Services (10.7%), Retail (10.7%), Real Estate (7.1%), Hospitality (4.3%) and Automotive (3.7%).
Construction has been Teixeira Duarte Group's core business since its formation, as well as the activity of the principal company of the Group, Teixeira Duarte - Engenharia e Construções, S.A., which operates in the areas of Geotechnics and Rehabilitation, Buildings, Infrastructures, Mechanical Engineering, Underground Works, Railway Works and Maritime Works supported by a Shuttering and Prestressing Operating Centre, a large-scale and highly technological Equipment Department, a Materials Laboratory and a Teixeira Duarte Operating Centre installed on a plot of land covering an area of 127,000 m2 and which is of enormous benefit to the Company and services rendered to its customers.
Net sales are distributed geographically as follows: Portugal (34.2%), Brazil (25%), Angola (21.5%), Mozambique (4.1%), Spain (1.6%) and other (13.6%).
Teixeira Duarte S A : Proposal presented within the scope of the first item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD
TEIXEIRA DUARTE, S.A. 
