Association of Portuguese Concession Companies
of Toll Motorways or Bridges

Members

AEBT

Auto-Estradas do Baixo Tejo, S.A.

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PHONE +351 214 449 170

FAX +351 214 449 170

E-MAIL info@baixotejo.pt

WEBSITE www.baixotejo.pt

ADDRESS

Quinta da Torre da Aguilha - Edifício Brisa
2785-599 São Domingos de Rana

bullet OBJECT OF THE CONCESSION:
  1. 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.
  2. 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.
  3. 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 .

bullet 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)

bullet 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

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