Corporate Information

INFORMATION ABOUT TEIXEIRA DUARTE - ENGENHARIA E CONSTRUÇÕES S.A.

Company Information

Company
Teixeira Duarte – Engenharia e Construções, S. A.

Head Office
Lagoas Park, Edifício 2, Porto Salvo – Portugal.

Legal Entity Number
PT 500 097 488

Share Capital
280.000.000 Euros

Construction Permit
Owner of Construction Permit n.º 24 – PUB

Certifications

2019*20202021 20222023Var.% 23/22
Workers3 4172 1232 6122 2182 2340,7%
Turnover377 130276 649230 301407 537339 252(16,8%)
EBITDA48 53218 226(80 381)(8 375)3 109-
EBITDA Margin on Turnover12,9%6,6%--0,9%-
Net Income1 645(7 934)(112 940)(21 620)(1 949)-
Assets1 368 3441 258 2861 142 7641 254 0881 144 530(8,7%)
Liabilities940 835897 492859 591975 767916 965(6,0%)
Equity427 509360 794283 173278 321227 566(18,2%)
Net Debt511 401527 137526 214598 402543 565(9,2%)
Financial Autonomy31,3%28,7%24,8%22,2%19,9%(2,3) p.p.
General Liquity1,291,361,221,201,210,7%

* Restated amounts

REPORT AND ACCOUNTS
2023

REPORT AND ACCOUNTS
2022

REPORT AND ACCOUNTS
2021

REPORT AND ACCOUNTS
2020

REPORT AND ACCOUNTS
2019

REPORT AND ACCOUNTS
2018

PRESIDING BOARD OF THE SHAREHOLDER’S MEETING

Chairman
Carlos Jorge Cavaca Ferraz

BOARD OF DIRECTORS

Chairman
Manuel Maria Teixeira Duarte

Directors
Paulo Serradas
Sérgio Pereira
Gustavo Lebreiro
Luís Santos

SOLE AUDITOR

Effective
Moore Stephens & Associados, SROC, S.A, Sociedade de Revisores Oficiais de Contas, representada por Ana Patrícia Correia Monteiro Varela – ROC

Deputy
António Gonçalves Monteiro – ROC

CORPORATION SECRETARY

Effective
Carlos Jorge Cavaca Ferraz

Teixeira Duarte – Engenharia e Construções, S.A.

Board of Directors
Manuel Maria Teixeira Duarte
Paulo Serradas
Sérgio Pereira
Gustavo Lebreiro
Luis Santos

CORPORATE AREA

Administration Consulting
Alexandre de Jesus

Internal Audit

Mário Faria

Compliance
Carlos Ferraz

Communication
Erica Beauvalet

Accounting
Tiago Fernandes
Sérgio Castro

Finance
Sérgio Pereira
Pedro Cruz

Legal
Ricardo Teixeira

Shared Processes
André Henriques

Human Resources
José Ferreira da Costa

Corporate Affairs
Carlos Ferraz

Sustainability
Erica Beauvalet

Information Technology
Rui Pedroso
Rui Miranda

OPERATIONAL AREA

OPERATIONAL EXECUTIVE COMMITTEE

Paulo Serradas
Gustavo Lebreiro
Luis Santos
Rogério Fonseca

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AREAS OF EXPERTISE

Geotechnics and Foundations
Miguel Rocha

Metalworking
Carlos Russo
Henrique Nicolau

Underground Works
Carlos Russo

Railway Works
Rui Costa

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Buildings and Infrastructures

Portugal

Fernando Martins
Hélder Matos
Carlos Guedes
Luís Carreira
Pedro Ferreira
Miguel Talone
Gonçalo Fialho
Jorge Barata
Nuno Martins

Angola

Luís Santos
Paulo Ganhão

Brazil

José Rosa
Bruno Paisana
Ricardo Barcelos

Mozambique

Carlos Timóteo

Other Markets

Gustavo Lebreiro
Carlos Timóteo

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SUPPORT STRUCTURES

Supplies
Rosa Almeida

Formwork, Rebar and Concrete
Caetano Machado

Commercial
Rogério Fonseca
Paulo Pinto Guedes

Equipment Management
Rodrigo Ouro

Innovation
Rita Moura

Studies and Proposals
João Pedro Lopes
Pedro Nunes
Mário Baptista

Cost Planning and Control
Carlos Monteiro
João Santos

Project Design
Laura Esteves

Human Resources
Rui Palma

Management Systems
Cláudia Tavares

MANAGEMENT SYSTEM
POLICY