Shareholder Structure

Shares held by the company Statutory Bodies 

Name  

No. of shares held

 João Manuel Matos Borges de Oliveira (a)

 5,300,000

 Paulo Jorge dos Santos Fernandes (b)

 4,009,402

 Domingos José Vieira de Matos (c)

 3,118,408

 Ana Rebelo de Carvalho Menéres de Mendonça (d)

 4,845,383

(a) The 5,300,000 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company CADERNO AZUL, S.A., which is controlled by the director João Manuel Matos Borges de Oliveira.

(b) The 4,009,402 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company ACTIUM CAPITAL, S.A., which is controlled by the director Paulo Jorge dos Santos Fernandes.

(c) The 3,118,408 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company LIVREFLUXO, S.A., of which the director Domingos José Vieira de Matos is firector and majority shareholder.

(d) The 4,845,383 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company PROMENDO - SGPS, S.A., of which the director Ana Rebelo de Carvalho Menéres de Mendonça is director and majority shareholder.


Qualifying Holdings in the company's capital

Greater than 2% of voting rights

No. of shares held

% of voting rights

MAGALLANES VALUE INVESTORS

894,128

3.49%

SANTANDER ASSET MANAGEMENT

631,943

2.46%

 

Greater than 10% of voting rights

No. of shares held

% of voting rights

LIVREFLUXO, S.A. (a)

3,118,408

12.162%

1 THING, INVESTMENTS, S.A. (b)

2,565,293

10.004%

(a) The 3,118,408 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company LIVREFLUXO, S.A., which is controlled by the director Domingos José Vieira de Matos.

(b) The 2,565,293 shares are held directly by the company 1 THING, INVESTMENTS, S.A., whose board of directors includes Ramada Investimentos e Indústria, S.A. director Pedro Miguel Matos Borges de Oliveira

Greater than 15% of voting rights

No. of shares held 

 % of voting rights

PROMENDO - SGPS, S.A. (a)

4,845,383

18.90%

ACTIUM CAPITAL, S.A. (b)

4,009,402

15.64%

(a) The 4,845,383 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company PROMENDO - SGPS, S.A., of which the director Ana Rebelo de Carvalho Menéres de Mendonça is director and majority shareholder.

(b) The 4,009,402 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company ACTIUM CAPITAL, S.A., which is controlled by the director Paulo Jorge dos Santos Fernandes.


Greater than 20% of voting rights

No. of shares held 

 % of voting rights

CADERNO AZUL, S.A. (a)

5,300,000

20.67%

(a) The 5,300,000 shares correspond to the total shares of Ramada Investimentos e Indústria, S.A. held by the company CADERNO AZUL, S.A., which is controlled by the director João Manuel Matos Borges de Oliveira.