Extraordinary General Shareholders’ Meeting 4 August, 2017
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EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 4 AUGUST, 2017 Sociedade Comercial Orey Antunes, S.A. (sociedade aberta) Registered Office: Rua Maria Luísa Holstein, 20, parish of Alcântara, Municipality of Lisbon Share Capital: 12,000,000.00 (twelve million euros) Registered under the Commercial Registry Office of Lisbon under sole identification and tax payer number 500 255 342 For the purposes of article 289, no. 1, paragraphs a) and b) of the Companies Code BOARD OF THE GENERAL SHAREHOLDERS’ MEETING: .................................................. Chairman: Mr. Daniel Proença de Carvalho ....................................................................................... Secretary: Ms. Ana Sá Couto ............................................................................................................... BOARD OF DIRECTORS: ............................................................................................................... Chairman and CEO: Mr. Duarte Maia de Albuquerque d’Orey ........................................................ Executive Director: Mr. Nuno Manuel Teiga Luís Vieira ................................................................... Executive Director: Mr. Miguel Ribeiro Ferreira ................................................................................ Non-Executive Director: Mr. Alexander Somerville Gibson .............................................................. Non-Executive Director: Mr. Francisco Van Zeller ............................................................................ Non-Executive Director: Mr. Tristão José da Cunha Mendonça e Menezes ...................................... SUPERVISORY BOARD: ................................................................................................................. Chairman: Mr. José Martinho Soares Barroso. .................................................................................. Effective Member: Mr. Acácio Augusto Lougares Pita Negrão ......................................................... Effective Member: Mr. Nuno de Deus Vieira Paisana Salvador Pinheiro ........................................... Alternate Member: Ms. Tiago Antunes da Cunha Ferreira de Lemos ................................................ Sociedade Comercial Orey Antunes, S. A. Rua Maria Luísa Holstein, n.º 20 1300-388 Lisboa, Portugal . T: +(351) 213 407 000 . F: +(351) 213 473 937 . E: [email protected] www.orey.com Sociedade Comercial Orey Antunes, S. A. Capital Social: 12.000.000,00 euros Nº de Matricula na CRCL e de pessoa coletiva: 500 255 342 Daniel Proença de Carvalho Date of birth - 15 September 1941 Nationality - Portuguese Education: 1965 - Law degree by Faculdade de Direito in Universidade de Coimbra. Positions held in entities in Orey Group: Chairman of the General Meeting of Sociedade Comercial Orey Antunes, S.A. (since 29 May 2014) Positions held in entities outside Orey Group: Chairman of the Board of Directors of Global Notícias – Media Group, S.A.. Chairman of the Board of Directors of Cimpor - Cimentos de Portugal, SGPS, S.A. Chairman of the General Meeting of: • Galp Energia, SGPS, S.A.; • Portugália – Administração de Patrimónios, S.A.; • Almonda – Sociedade Gestora de Participações Sociais, S.A.; • Renova – Fábrica de Papel do Almonda, S.A.; • Sogesfin – Sociedade Gestora de Participações Sociais, S.A.; • INTEROCEÂNICO – Capital, SGPS, S.A.. • Cabo Raso – Empreendimentos Turísticos, S.A.; • SOGEB – Sociedade de Gestão de Bens, S.A.; • Sociedade Agrícola Belo de Mértola, S.A.; • Sociedade Agrícola dos Namorados, S.A.; • Coaltejo – Criador de Ovinos Algarve e Alentejo, S.A.; • 3 Z – Administração de Imóveis, S.A.; • Sétimos - Participações, SGPS, S.A.; • Confiança Participações, SGPS, S.A.; • Calhau Participações, S.A.; • Fonte dos Canais, Imobiliária, S.A. • Sociedade Agrícola da Serra Branca, S.A.; • Gotan, SGPS, S.A.; • Companhia Agrícola da Apariça, S.A.; • Companhia Agrícola das Polvorosas, S.A.; • Companhia Agrícola de Corona, S.A.; • Herdade do Monte da Pedra, S.A.; • TRABELIBEX - Investimentos Imobiliários, S.A.; • FREIXAGRO - Empresa Agrícola do Freixo, S.A.; • Mares Lusos, S.A. Chairman of the general meeting of Portuguese Institute for Corporate Governance (Instituto Português de Corporate Governance). CURRICULUM Name: Ana Maria do Nascimento de Sá Couto Júdice Pargana Date of Birth: 4 October 1974 Nationality: Portuguese Place of Birth: Lisbon (São Sebastião da Pedreira) Address: Rua Duque de Palmela, 23, 1250 – 097 Lisbon Curriculum data: Graduated in Law in 1997 by the Faculty of Law of Universidade Católica Portuguesa. Post-Graduations Degrees: 1998 - II Curso de Pós Graduação em Valores Mobiliários (securities law), by the Faculty of Law of Lisbon; 2000/2001 - II Curso de Pós Graduação em Direito Bancário, da Bolsa e dos Seguros (banking, capital markets and insurance law), by the Faculty of Law of Coimbra. Member of the Portuguese Bar of Association. Professional record: Lawyer practicing at Uría Menéndez Proença de Carvalho. She joined Uría Menéndez in 2002. Between 1997 and 2002, Ana practiced in another Portuguse law firm. She was also Deputy Secretary of the MTS Portugal - Sociedade Gestora do Mercado Especial de Dívida Pública, SGMR, S.A.. Focuses her practice in capital markets, finance, banking law, mergers and acquisitions, company law and corporate governance. Ana regularly participates at seminars and conferences of her practice area, in Portugal and abroad. Information on her publications is available on the firm’s website www.uria.com * * * Duarte Maia de Albuquerque d’Orey 1. Personal Data a. Nationality: Dual Citizenship Holder, Portuguese and Angolan b. Date of Birth: 19 March 1971 c. Place of birth: Luanda - Angola d. Martial status: Married e. Address: 41, Calle Castelló Piso 2c 28001 Madrid 2. Academic Background: a. 1988/1994: Universidade Católica Portuguesa, Lisbon: i. Degree in Business Administration; ii. Final average of 13/20. 3. Professional Background: a. Sociedade Comercial Orey Antunes: i. 2003-Present: Chairman and CEO with the following responsibilities: 1. Strategy and Corporate Development; 2. Inorganic Growth; 3. Inovation and Business Development; 4. Internacionalization; 5. Subsidiaries and afilliates; 6. Financial Investments and SPV’s; 7. Mergers and acquisitions; 8. Strategic Human Resources; 9. Institutional Relations; 10. Institutional and Corporate comunication; 11. Orey Brand Development. ii. 2002-2003: Board Member a. Orey Financial IFIC (Company resulting from the group of companies First Portuguese): iii. 2000-2007: Executive Chairman of the Board of Directors; iv. 2007-2016: Non-Executive Chairman of the Board of Directors; v. 2016-Presente: Executive Chairman of the Board of Directors; 41, Calle Castelló, 2C 28001 Madrid | Mobile: +351962031299|[email protected] Duarte Maia de Albuquerque d’Orey b. Banco Inversis: i. 2016 Board Member of Banco Inversis, S.A. in the context of the transaction that led to the acquisition by the Orey Group of a qualified participation in the capital of Inversis, a position that has since been sold. c. Banco Mello de Investimentos vi. 1997-1998: Head of Treasury and Tranding desk d. União de Bancos Portugueses (Banco Mello): vii. 1996-1997 Head of Integrated Treasury at Banco Mello Group (Banco Mello de Investimentos, Banco Mello Lisboa, Paris, SFEM and Banco Mello Luxemburgo) viii. 1995-1996 Liquid Assets Manager for Banco Mello and União de Bancos Portugueses after having been Joint Manager of the Derivatives Table. ix. 1994-1995 Co-responsible for the Derivatives Desk e. Citibank Portugal SA, Lisboa: x. 1992-1994 – Sales Trader. 4. Present Responsabilities: 1. Strategy and Corporate Development; 2. Inorganic Growth; 3. Inovation and Business Development; 4. Internacionalization; 5. Subsidiaries and afilliates; 6. Financial Investments and SPV’s; 7. Mergers and acquisitions; 8. Strategic Human Resources; 9. Institutional Relations; 10. Institutional and Corporate comunication; 11. Orey Brand Development. 5. Summary of the professional life I started my banking career at Citibank in Portugal in 1992 while I was finishing my degree in Business Administration. I started as part-time trainee doing assignments for all the trading desks. At the end of a year I was acting as a backup for all desks whenever was 41, Calle Castelló, 2C 28001 Madrid | Mobile: +351962031299|[email protected] Duarte Maia de Albuquerque d’Orey necessary. In these two years I won experience in FX, Financial Markets, Capital Markets and derivatives. Once I finished my degree, I started working for the derivatives desk of the Union of Portuguese Banks. At this team we managed one of the few - if not the only - interest rate arbitrage book in Portugal. When Banco Mello bought UBP I was invited to be responsible for the global Treasury. I was also invited to head a project to integrate all the treasuries of the group. After this project I was responsible for all the treasuries of the group. In 1999 I founded Orey Financial (Ex First Portuguese Group). It started in 1999 as an Asset Management company, regulated by the Bank of Portugal and CMVM, dedicated to portfolio management of securities, investment funds and discretionary management. Over the years, it has evolved into the business of brokerage, real estate funds and credit, having today the legal figure of IFIC (Financial Credit Institution). In 2003, together with other members of the family, launched a tender offer over Sociedade Comercial Orey Antunes S.A., later integrating Orey