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Ministerial Council Votes on May 27th

Preparationsunderway for Vista Alegre's extraordinary shareholders meeting on May 27 to decide on the Board of Directors, approve the 2023 financial reports, and discuss the plan for profit distribution as previously announced.

Ministerial Council Votes on May 27th

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Visabeira's latest proposal for the Board of Directors at Vista Alegre sees Nuno Terras Marques staying on as president, with Paulo Lourenço Pires, Nuno Barra, and Teodorico Pais stepping in as vice-presidents. The proposed board members also include Alexandra Lopes, Alda Costa, Carlos Garcia da Costa, Cristina Lopes, Fernando Nunes, Maria Isabel Fernandes, Nuno Thomaz, Celine Abecassis Moedas, Mario Godinho de Matos, Luis Poiares Maduro, and Tiago Craveiro.

For the Board of the General Assembly, José Luís Arnaut takes the reigns as president, with Marta Temudo as the secretary. The Audit Committee will be presided over by Carlos Branco, with Carlos Lopes, Marisa Monteiro, and Ricardo Dias as members. Visabeira Industry, represented by Ana Carla Costa, will lead the Remuneration Committee, with the Visabeira group and Cerutil, represented by Paulo Ferraz and Ivone Martin respectively, as members.

At the general assembly, the 2024 accounts and the proposal for the application of results (€4,055,499) will be open to voting. The proposal suggests transferring €85,104 to the carried-forward results and €3,970,395 to adjustments in financial assets (MEP). Vista Alegre shareholders will also be deliberating on the remuneration policy for the members of the Administration and Supervision of the company.

Further details about the proposed composition of the boards and committees, along with specific decisions for the upcoming general assemblies, can be found in the official announcements by the CMVM (Comissão do Mercado de Valores Mobiliários). It should be noted that for Vista Alegre, the election of the Board of Directors is scheduled for May 27, 2025, with some members already announced, including Alexandra Lopes, Alda Costa, Carlos Garcia da Costa, Cristina Lopes, Fernando Nunes, Maria Isabel Fernandes, Nuno Thomaz, Celine Abecassis Moedas, and Mário Godinho.

Also Read: Beware of Unauthorized Credit Granting Entities (Note: The title has been slightly modified for improved readability)

Enrichment Insights:The provided information suggests a change in the leadership of Vista Alegre with the election of a new Board of Directors, as well as the election/reappointment of several key committee members. However, it does not provide a comprehensive list of all the members or specific decisions to be made at the upcoming general assemblies. Additional details can be obtained from the official announcements by the CMVM or company press releases.

  1. Mário Godinho de Matos, who is a proposed member of the Visabeira board, will likely play a significant role in the finance and business aspects of the company in the future.
  2. In the proposed composition of the boards and committees for Visabeira, the assets adjustments in financial assets (MEP) will receive a substantial amount of €3,970,395 from the 2024 accounts.
  3. The French member, Celine Abecassis Moedas, has been announced as a proposed member of the Visabeira board, possibly signifying an international outlook for the company's future.
  4. The committee in charge of the application of results in 2024 will be sent €4,055,499, and a part of this amount, €85,104, will be reserved for the carried-forward results.
Vista Alegre convenes gathering for Council selection, financial reports approval, and outcome application plan endorsement on May 27, as announced to the market.

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