Members
Ascendi Norte
Auto-Estradas do Norte, S.A.
ADDRESS
Edifício Ariane - Rua Antero de Quental, nº 381 - 3º
4455-586 Perafita Matosinhos
OBJECT OF THE CONCESSION:
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The company holds the concession for the project, construction, financing, operation and maintenance of the following toll motorway links:
- A7/IC5 - Póvoa de Varzim/IC1 - Famalicão (18 km)
- A7/IC5 - Guimarães – Fafe (17 km)
- A7/IC5/IC25 - Fafe – IP3 (47 km)
- A11/IC14 - Esposende/IC1 – Barcelos – Braga (24 km)
- A11/IP9 - Guimarães - A4/Castelões (43 km).
- Variant to EN 207 (nó) IP9/Felgueiras (EN101) – 5 Km
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The object of the Concession also integrateshe operation and maintenance of the following toll motorway links:
- A7/IC5 - Famalicão - Guimarães (20,8 km)
- A11/IC14 - IC1/Apúlia - EN 205 (4 km).
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: Diogo Melo Perestrelo
Secretary: Guilherme Seabra Galante
BOARD OF DIRECTORS
Chairman: Luís Miguel Dias da Silva Santos
Directors: Augusto Manuel Fontes de Carvalho (Presidente da C.E.)
José Henrique Parente de Sousa Revés (Membro da C.E.)
Rui Alberto Chretien Mesquita da Cunha (Membro da C.E.)
Joana Guimarães Serôdio Ricciardi
Benoît Pascal Henri Gaillochet
Alexis Marcellin Marc Ballif
SUPERVISORY BOARD
Chairman: António Magalhães & Carlos Santos, SROC
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 56.200.000 Euros
| SHAREHOLDERS | % |
| Ascendi Group, SGPS, SA | 75,30 |
| Ascendi PT SGPS, SA | 12,27 |
| Banco Santander Totta SA | 6,67 |
| Caixa Capital – SCR, SA | 2,69 |
| Oitante, SA | 2,10 |
| Banif – Banco Invest, SA | 0,96 |
