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
| 2015 | 2016 | 2017 * | 2018| 2019 | Var.% 18/19 | | |
| Workers | 3 503 | 3 022 | 3 015 | 3 546 | 3 417 | -3,60% |
| Turnover | 343 | 308 | 313 | 369 | 377 | 2,30% |
| EBITDA | 69 | 27 | 49 | 60 | 49 | -20,90% |
| EBITDA Margin / Turnover | 20,10% | 8,90% | 18,00% | 16,30% | 12,90% | -3,8 p.p. |
| Net Result | 14 | 20 | 16 | 10 | 2 | -83,50% |
| Net asset | 1 601 | 1 620 | 1 610 | 1 469 | 1 366 | -7,10% |
| Liability | 1 017 | 1 053 | 1 098 | 966 | 938 | -2,90% |
| Equity | 583 | 567 | 512 | 503 | 428 | -15,0% |
| Net Debt | 612 | 649 | 604 | 532 | 511 | -4,0% |
| Financial Autonomy | 36,40% | 35,00% | 31,80% | 34,20% | 31,30% | -2,9 p.p. |
| General Settlement | 136,70% | 138,70% | 128,80% | 146,40% | 129,90% | -16,5 p.p. |
* Restated amounts
CORPORATE AREA
Internal Audit
Mário Faria
Accounting
Alexandre de Jesus
Sérgio Castro
Finance
Sérgio Pereira
Legal
Maria António Ambrósio
Human Resources
Isabel Amador
Corporate Affairs
José Pedro Cobra Ferreira
Sustainability
Erica Torres Silva
Information Technology
Rui Pedroso
Rui Miranda
OPERATIONAL AREA
GEOTECHNICS AND REHABILITATION
MARINE WORKS
Hélder Matos
João Pedro Lopes
António Diniz
Pinto Guedes
Projects
Laura Esteves
BUILDINGS
Carlos Timóteo
Fernando Martins
Luís Mendonça
Luís Santos
Carlos Guedes
Luís Carreira
Pedro Nunes
Pedro Ferreira
|
INFRASTRUCTURES
Rosa Saraiva
Gustavo Lebreiro
Amílcar Teresinho
METALWORKING
Henrique Nicolau
UNDERGROUND WORKS
Dias de Carvalho
Carlos Russo
RAILWAY WORKS
Rui Costa
|
SHUTTERING AND PRESTRESSING
Caetano Machado
SUPPLIES
Rosa Almeida
EQUIPMENT MANAGEMENT
Rodrigo Ouro
MANAGEMENT AND TECHNOLOGY SYSTEMS
INNOVATION
Ivo Rosa
Rita Moura
PROPOSAL’S LOGISTICS
Mário Baptista
Social Bodies
PRESIDING BOARD OF THE SHAREHOLDER’S MEETING
Chairman
Pedro Maria Teixeira Duarte
Secretary
José Cobra Ferreira
BOARD OF DIRECTORS
Chairman
Manuel Maria Teixeira Duarte
Directors
Viana de Lemos
Pedro Costa
Sérgio Pereira
Paulo Serradas
SOLE AUDITOR
Effective
Moore Stephens & Associados, SROC, S.A, Sociedade de Revisores Oficiais de Contas, representada por António Gonçalves Monteiro – ROC
Deputy
Ana Patrícia Correia Monteiro Varela – ROC
CORPORATION SECRETARY
Effective
José Cobra Ferreira
Deputy
Filipe Bismarck