Galp Gas Natural Distribuicao, S.A. Designation Corporate Bodies (1437Z)
May 15 2019 - 8:20AM
UK Regulatory
TIDM46MR
RNS Number : 1437Z
Galp Gas Natural Distribuicao, S.A.
15 May 2019
Election of GGND's Corporate Bodies
Following the Annual General Shareholders Meeting (AGM) held
today, under article 54, paragraph 1 of the Commercial Companies
Code, GGND's corporate bodies for the 2019-2021 term have been
elected, namely the Board of Directors, the General Shareholders
Meeting Board, the Audit Board and the Statutory Auditor.
The Board of Directors is composed of tree executive members and
five non-executive, of which one is independent (the
Vice-Chairman).
Subsequently to the AGM, the Board of Directors has approved
GGND's Executive Committee composition, which will continue to be
led by Gabriel Sousa as CEO, and has designated the Company
Secretary.
The current composition of GGND's corporate bodies is attached
to this announcement.
Composition of the Board of Directors
Chairman Carlos Manuel Costa Pina
Vice-Chairman Maria Leonor Galo Pedrosa dos Santos Machado
(independent) de Baptista Branco
Members Gabriel Nuno Charrua de Sousa
Naohiro Hayakawa
José Manuel Rodrigues Vieira
Ana Isabel Simões Dias dos Santos Severino
Maria Marta de Figueiredo Geraldes Bastos
Yoichi Noborisaka
Composition of the Executive Committee
Chairman Gabriel Nuno Charrua de Sousa (CEO)
Members Naohiro Hayakawa (CFO)
José Manuel Rodrigues Vieira (COO)
General Shareholders Meeting Board
Chairman Ana Paz Ferreira da Câmara Perestrelo
de Oliveira
Secretary Rafael de Almeida Garrett Lucas Pires
Audit Board
Chairman Daniel Bessa Fernandes Coelho
Members Pedro Antunes de Almeida
Armindo José Faustino dos Santos Marcelino
Alternate Amável Alberto Freixo Calhau
Satutory Auditor
Permanent PricewaterhouseCoopers & Associados - Sociedade
de Revisores Oficiais de Contas, Lda., enrolled
at the OROC with number 183 and in CMVM with
the number 20161485, represented by António
Joaquim Brochado Correia, ROC number 1076
Alternate José Manuel Henriques Bernardo, ROC
number 903.
Company Secretary
Permanent Rita Andrade Lopes Picão Fernandes Campos
de Carvalho
Alternate Inês Freire Figueira Ribeiro
Galp Gás Natural Contacts: Website: www.galpgasnaturaldistribuicao.pt
Distribuição, Tel: +351 218 Email: ir@ggnd.pt
S.A. 655 379
Investor Relations Fax: +351 218
687 951
Address:
Rua Tomás
da Fonseca, Torre
C
1600-209 Lisbon,
Portugal
This announcement may include forward-looking statements.
Forward-looking statements are statements other than in respect of
historical facts and accordingly actual events or results may
differ materially from those expressed or implied by such
forward-looking statements. Important factors that may cause actual
results to differ from forward-looking statements are referred in
the Annual Accounts Report of Galp Gás Natural Distribuição, SA.
for the year ended 31 December 2018. Galp Gás Natural Distribuição,
SA. does not intend to, and expressly disclaims any duty,
undertaking or obligation to, make or disseminate any supplement,
amendment, update or revision to any of the information, opinions
or forward-looking statements contained in this announcement to
reflect any change in events, conditions or circumstances.
Galp Gás Natural Distribuição, S.A. | Head Office: Rua Tomás da
Fonseca Torre C, 1600-209 Lisboa
Share Capital: 89,529,141 Euros | Registered at the Commercial
Registry of Lisbon | Tax Number: 509 148 247
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contact rns@lseg.com or visit www.rns.com.
END
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