Shareholder Structure
Shares held by the company Statutory Bodies
|
Name |
No. of shares held |
|
João Manuel Matos Borges de Oliveira (a) |
5,300,000 |
|
Paulo Jorge dos Santos Fernandes (b) |
4,009,402 |
|
Domingos José Vieira de Matos (c) |
3,118,408 |
|
Ana Rebelo de Carvalho Menéres de Mendonça (d) |
4,845,383 |
(a) The 5,300,000 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company CADERNO AZUL, S.A., which is controlled by the director João Manuel Matos Borges de Oliveira.
(b) The 4,009,402 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company ACTIUM CAPITAL, S.A., which is controlled by the director Paulo Jorge dos Santos Fernandes.
(c) The 3,118,408 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company VIEIRA DE MATOS - VDM CAPITAL, S.A., of which the director Domingos José Vieira de Matos is firector and majority shareholder.
(d) The 4,845,383 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company PROMENDO INVESTIMENTOS, S.A., of which the director Ana Rebelo de Carvalho Menéres de Mendonça is director and majority shareholder.
Qualifying Holdings in the company's capital
|
Greater than 10% of voting rights |
No. of shares held |
% of voting rights |
|
VIEIRA DE MATOS- VDM CAPITAL,S.A. (a) |
3,118,408 |
12.162% |
|
1 THING, INVESTMENTS, S.A. (b) |
2,565,293 |
10.004% |
(a) The 3,118,408 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company VIEIRA DE MATOS- VDM CAPITAL,S.A., which is controlled by the director Domingos José Vieira de Matos.
(b) The 2,565,293 shares are held directly by the company 1 THING, INVESTMENTS, S.A., whose board of directors includes Ramada Investimentos e Indústria, S.A. director Pedro Miguel Matos Borges de Oliveira
|
Greater than 15% of voting rights |
No. of shares held |
% of voting rights |
|
PROMENDO INVESTIMENTOS, S.A. (a) |
4,845,383 |
18.90% |
|
ACTIUM CAPITAL, S.A. (b) |
4,009,402 |
15.64% |
(a) The 4,845,383 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company PROMENDO INVESTIMENTOS, S.A., of which the director Ana Rebelo de Carvalho Menéres de Mendonça is director and majority shareholder.
(b) The 4,009,402 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company ACTIUM CAPITAL, S.A., which is controlled by the director Paulo Jorge dos Santos Fernandes.
|
Greater than 20% of voting rights |
No. of shares held |
% of voting rights |
|
CADERNO AZUL, S.A. (a) |
5,300,000 |
20.67% |
(a) The 5,300,000 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company CADERNO AZUL, S.A., which is controlled by the director João Manuel Matos Borges de Oliveira.