Board of Directors
The Board of Directors outlines the lines of action, which the company’s management and business must comply with, and acts generally with the broadest management powers, as well as, pursuant to and envisaging the achievement of the corporate purpose, performs the following:
Additional Public Information including Corporate Governance e Corporate Bodies may be found at Setor Empresarial do Estado da DGTF – Direção Geral do Tesouro e Finanças.
Further to the amendments to the General Regime governing Credit Institutions and Financial Companies effected by the coming into force of the Portuguese Decree-Law 157/2014, of 24 October, PME Investimentos’ shareholders have passed a resolution, in a General Meeting of the company, establishing the Company’s Statute for the Appointment and Evaluation of the Holders of Management and Supervisory Functions and Statute for the Appointment and Evaluation of the Holders of Essential Duties, attached hereto, which are hereby publicly disclosed, in compliance with article 115.º-I of the General Regime governing Credit Institutions and Financial Companies.