Members
Vialitoral
Concessões Rodoviárias da Madeira, S.A.
PHONE +351 291 707 600
FAX +351 291 707 600
E-MAIL vialitoral@vialitoral.com
WEBSITE www.vialitoral.com
ADDRESS
Caminho do Pilar, nº 55
9000–309 Funchal – Madeira
OBJECT OF THE CONCESSION:
- Operation and maintenance, without toll charge (SCUT) of the following motorway:
- VR1 – Ribeira Brava – Machico Sul, 36,9 km.
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: Luís Manuel Baptista Branco
Secretary: Ana d’Orey Marchand Monjardino
BOARD OF DIRECTORS
Chairman: José Avelino Aguiar Farinha
Directors: António Jorge dos Santos Pereira (Managing Director)
António José Marques Martins da Graça
João Guilherme Canas da Costa
João Manuel Fernandes Viveiros
Zagope, SGPS, S.A. represented by Remo Loshi Brunelli Filho (Executive Director)
SUPERVISORY BOARD
Auditor: Delloitte & Associados, SROC, S.A., representd by Carlos Alberto Ferreira da Cruz
Substitute: Agostinho Gouveia
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 18.750.000 Euros
| SHAREHOLDERS | % |
| Região Autónoma da Madeira | 20,00 |
| AFA | 23,66 |
| Tecnovia Madeira, Sociedade de Empreitadas | 18,67 |
| Zagope | 4,75 |
| ASCENDI Group | 4,75 |
| Banco BPI | 4,75 |
| Banco Comercial Português | 4,75 |
| Banif Capital Infrastructure Fund – F.C.R. | 4,75 |

