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

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
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
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

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
Rogério Fonseca
Luís Santos

|

AREAS OF EXPERTISE

Geotechnics And Foundations

Miguel Rocha

 

Metalworking

Henrique Nicolau

 

Underground Works

Carlos Russo

 

Railway Works

Rui Costa

|

Buildings and Infrastructures

Portugal

Luís Mendonça
Luís Santos
Hélder Matos
Carlos Guedes
Luís Carreira
Pedro Ferreira
Miguel Talone
Gonçalo Fialho

 

Angola

Luís Santos
Paulo Ganhão

 

Brazil

Fernando Martins
Bruno Paisana
Jorge Barata

 

Mozambique

Luís Santos

 

Other Markets

Gustavo Lebreiro
Carlos Timóteo

|

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

João Santos

 

Project Design

Laura Esteves

 

Human Resources

Rui Palma

 

Management Systems

Cláudia Tavares

MANAGEMENT SYSTEM
POLICY