Members
Lusoponte
Concessionária para a Travessia do Tejo, S.A.
ADDRESS
Edifício da Portagem
Praça da Portagem
Vale Salgueiro, Penas
2870-392 Montijo
OBJECT OF THE CONCESSION:
-
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.
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
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 |
