Members
AEBT
Auto-Estradas do Baixo Tejo, S.A.
ADDRESS
Quinta da Torre da Aguilha - Edifício Brisa
2785-599 São Domingos de Rana
OBJECT OF THE CONCESSION:
- Planning, construction, increasing of the number of lanes, financing, maintenance and operation, with toll charge, of the following motorway link:
- A33 / IC32 – Palhais / Coina, 17,4 km.
- Planning, construction, increasing of the number of lanes, financing, maintenance and operation, with toll charge, except for local traffic, of the following motorway link:
- A33 / IC32 – Casas Velhas / Palhais, 3,9 km, incluindo as ligações à Trafaria, 2,6 km, e ao Funchalinho, 1,7 km.
- Maintenance, operation and increasing of the number of lanes, without toll charge, of the following motorway link:
- A33 / IC32 – Coina / Montijo (IP1), 15,6 km ;
- IC3 - Montijo (IP1) / Alcochete, 3,4 km ;
- IC20 - Via Rápida da Caparica, 6,2 km ;
- IC21 - Via Rápida do Barreiro, 9,4 km .
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: João Vieira de Almeida
Secretary: Tiago Severim de Melo Alves dos Santos
Second Secretary: Maria José Silva Lopes
BOARD OF DIRECTORS
Chairman: Daniel Alexandre Miguel Amaral
Directors: João Adolfo de Brito Portela (EC President)
Francisco Manuel Rocio Pereira Mendes (EC)
Fernando Mello Sampayo Pereira Ramos (EC)
Ana Sofia Oliveira Martins (EC)
António José Lopes Nunes de Sousa
Manuel Ravara Caldeira Castel-Branco Cary
Filipe André Dias Rodrigues
Manuel de Sousa Pereira
Nuno Alexandre da Costa Capucho
José Fernandes Malta
Alexandre Luiz Carvalho da Rocha
SUPERVISORY BOARD
Auditor: Pricewaterhousecoopers & Associados, SROC S.A., represented by Rui Jorge dos Anjos Duarte (ROC nº. 1532)
Substitute: Carlos José Figueiredo Rodrigues (ROC nº. 1737)
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 50.000 Euros
| SHAREHOLDERS | % |
| Brisa Auto-estradas de Portugal, S.A. | 36,848 |
| TIICINVEST Sociedade Unipessoal Lda. | 25,000 |
| Teixeira Duarte Engenharia e Construções S.A. | 9,000 |
| MSF Concessões | 7,875 |
| Odebrecht Inv Concessões Rodoviárias, SGPS, S.A. | 7,875 |
| Andrade Gutierres SGPS, S.A. | 7,875 |
| Alves Ribeiro | 5,527 |

