Members
Norscut
Concessionária de Auto-Estradas, S.A.
ADDRESS
Rua Filipe Folque, nº 10-J, 1ºDtº
1050-113 LISBOA
OBJECT OF THE CONCESSION:
- Planning, construction, financing, maintenance and operation, of the following links:
- IP 3 Nó do IP 5-Castro Daire Sul, 19,4 km;
- IP 3 Castro Daire Norte - Reconcos, 8,4 km;
- IP 3 Régua-Vila Real, 21,7 km;
- IP 3 Vila Real-Vila Pouca de Aguiar, 22,1 km;
- IP 3 Vila Pouca de Aguiar-Chaves (fronteira), 46,6 km.
- Maintenance and operation, of the following links:
- IP 3 Castro Daire Sul-Castro Daire Norte, 14,3 km;
- IP 3 Reconcos-Régua, 24,0 km.
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: Emmanuel Pierre Rotat
Secretary: Filipa Eugénia Gomes de Carvalho Rosa Morgado
BOARD OF DIRECTORS
Chairman: Stephane Yvon Pierre Noirie
Directors: Sergio Rodriguez Casado
Thierry Edmond Déau
Bertrand Alain Marie le Boucher d’Hérouville
SUPERVISORY BOARD
Effective Sole Auditor: PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, representada por César Abel Rodrigues Gonçalves ou Jorge Manuel Santos Costa
Alternate Sole Auditor: José Manuel Henriques Bernardo
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 50.000 Euros
| SHAREHOLDERS | % |
| Meridiam NG Portugal SGPS, S.A. | 100,00 |
