Association of Portuguese Concession Companies
of Toll Motorways or Bridges

Members

Lusoponte

Concessionária para a
Travessia do Tejo, S.A.

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PHONE +351 212 328 200

FAX +351 212 328 200

E-MAIL geral@lusoponte.pt

WEBSITE www.lusoponte.pt

ADDRESS
Edifício da Portagem
Praça da Portagem
Vale Salgueiro, Penas
2870-392 Montijo

bullet OBJECT OF THE CONCESSION:
  1. The concession agreement includes the following activities:
    • Planning and design, construction, financing, toll operation and maintenance of the second Tagus River Bridge in Lisbon;
    • Operation of the 25 de Abril Bridge;
    • Planning and design, construction, financing, operation and maintenance of any new road crossing over the Tejo, south of the current bridge in Vila Franca de Xira, on a similar concession or under any new terms as may be agreed.

bullet ASSOCIATION BOARDS

GENERAL ASSEMBLY

Chairman: Filipa Maria de Vilhena Arantes Pedroso

Secretary: João Alfredo de Oliveira Almeida Afonso

BOARD OF DIRECTORS

Chairman: Joaquim Martins Ferreira do Amaral

Directors:António José Ramos da Silva Rosa (Managing Director)

Gonçalo Nuno Gomes de Andrade Moura Martins

Joana Guimarães Serôdio Ricciardi

Tiago de Brito Ribeiro Alves Caseiro

Marcel Jean Gerard Vial

Oliver Patrick Jacques Mathieu

Pierre Louis Delseny

Pietro La Barbera

SUPERVISORY BOARD

Auditor: Delloitte & Associados, SROC, S.A.

Substitute: Carlos Luís Oliveira de Melo Loureiro, ROC nº. 572

bullet SHAREHOLDER STRUCTURE

CAPITAL SHARE: 25.000.000 Euros

SHAREHOLDERS %
Mota-Engil – Concessões de Transporte 38,02
Vinci Insfrastructures 37,27
Somague Itinere – Concessões de Infraestruturas 17,21
Teixeira Duarte – Engenharia e Construções 7,50

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