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

Certificações Teixeira Duarte - Engenharia e Construções, S.A.

2018*2019*2020 20212022Var.% 22/21
Workers3 5463 4172 1232 6122 218(15,1%)
Sales and services rendered368 808377 130276 649230 301407 53777,0%
EBITDA61 38748 53218 226(80 381)(8 375)-
EBITDA Margin / Sales and Services Rendered16,6%12,9%6,6%---
Net Result9 9751 645(7 934)(112 940)(21 620)-
Net asset1 468 2701 368 3441 258 2861 142 7641 254 0889,7%
Liability965 058940 835897 492859 591975 76713,5%
Equity503 212427 509360 794283 173278 321(1,7%)
Net Debt532 584511 401527 137526 214598 40213,7%
Financial Autonomy34,3%31,3%28,7%24,8%22,2%(2,6) p.p.
General Settlement146,0%129,4%136,5%122,0%120,0%(2,0) p.p.

* Restated amounts

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
José Cobra Ferreira

Secretary
Sofia Gomes de Sousa

BOARD OF DIRECTORS

Chairman
Manuel Maria Teixeira Duarte

Directors
Pedro Costa
Sérgio Pereira
Paulo Serradas
Gustavo Lebreiro

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
José Cobra Ferreira

Deputy
Sofia Gomes de Sousa

CORPORATE AREA

Internal Audit
Mário Faria

Compliance
Carlos Ferraz

Accounting
Alexandre de Jesus
Sérgio Castro

Finance
Sérgio Pereira
Pedro Cruz

Innovation
Rita Moura

Legal
Maria António Ambrósio

Shared Processes
André Henriques

Human Resources
Rogério Fonseca

Corporate Affairs
José Pedro Cobra Ferreira

Sustainability
Erica Beauvalet

Information Technology
Rui Pedroso
Rui Miranda

OPERATIONAL AREA

GEOTECHNICS AND FOUNDATIONS

Miguel Rocha


BUILDINGS

Carlos Timóteo
Fernando Martins
Luís Mendonça
Luís Santos
Carlos Guedes
Luís Carreira
Paulo Ganhão
Pedro Nunes
Pedro Ferreira
Bruno Paisana

|

INFRASTRUCTURES

Gustavo Lebreiro
Hélder Matos
João Pedro Lopes
António Diniz
Jorge Barata
Pinto Guedes

 


METALWORKING

Henrique Nicolau

 


UNDERGROUND WORKS

Dias de Carvalho
Carlos Russo

 


RAILWAY WORKS

Rui Costa

|

FORMWORK, REBAR AND CONCRETE

Caetano Machado

 


PROJECT DESIGN

Laura Esteves

 


SUPPLIES

Rosa Almeida

 


EQUIPMENT MANAGEMENT

Rodrigo Ouro

 


MANAGEMENT  SYSTEMS

Cláudia Almeida

 


PROPOSALS’ LOGISTICS

Mário Baptista

MANAGEMENT SYSTEM
POLICY