Teixeira Duarte S A : Proposal presented within the scope of the third 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 THIRD ITEM OF THE AGENDA
As regards the matters included in the Third Item of the Agenda of this General Shareholders' Meeting, shareholder "Teixeira Duarte 1886, S.A.", pursuant to and for the purposes of Article 376, nr. 1, c), and Article 455 of the Commercial Companies Code, proposes the approval of a vote of trust in the Board of Directors, in the Supervisory Board, in all the respective Members, and in the Statutory Audit Firm and its Representative.
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 third item of the agenda of the general Shareholders Meeting of the 22 of May 2024 | DOWNLOAD
TEIXEIRA DUARTE, S.A. 
