RAR - Sociedade de Controle (Holding), SAHolding Company
Registered Office: Rua Passeio Alegre, 624, Porto
Registered at Porto Companies Registration Office
Registration and tax number 501 256 083
Share capital: EUR 37.500.000
Board of the Shareholders’ General Meeting
Chairman: Eng. Eurico Silva Teixeira de Melo
Secretary: Rui Manuel da Costa Oliveira Macedo Silva
Secretary: João Nuno da Costa Oliveira Macedo Silva
Board of Directors
Chairman: João Nuno da Costa Oliveira Macedo Silva
Director: João Alberto de Lima Martins Pereira
Director: José Henrique Pinto dos Santos
Director: Rui Manuel Cabral Teixeira Bastos
Director: Rui Manuel da Costa Oliveira Macedo Silva
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Statutory Single Auditor
Pricewaterhousecoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda,
represented by José Pereira Alves
or by António Joaquim Brochado Correia
Statutory Single Auditor Substitute
Hermínio António Paulos Afonso
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In the photo, left to right:
João Alberto Pereira, João Nuno Macedo Silva, Rui Macedo Silva, Rui Teixeira Bastos, José Henrique Santos
