AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Altri SGPS Board/Management Information 2026

May 7, 2026

1914_rns_2026-05-07_ac132487-3e9a-4eff-a60d-0439fcfad4ec.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

altri

ALTRI, SGPS, S.A.
Company issuing shares admitted to trading on a regulated market

Registered Office: Rua Manuel Pinto de Azevedo, 818, Porto
Share Capital: Euro 25.641.459
Registered in the Oporto Commercial Registry Office under the single
registration and taxpayer number 507 172 086

Constitution of Committees for the 2026-2028 term

Altri, SGPS, S.A. informs, in accordance with and for the purposes of CMVM Regulation No. 1/2023, that, at a meeting held today, the Board of Directors decided to constitute the following Committees for the 2026-2028 term:

EXECUTIVE COMMITTEE

José Armindo Farinha Soares de Pina (Chairman)
Carlos Alberto Sousa Van Zeller e Silva (Vice-Chairman)
João Carlos Ribeiro Pereira
Vítor Miguel Martins Jorge da Silva
Miguel Allegro Garcez Palha de Sousa da Silveira
Sofia Isabel Henriques Reis Jorge

CORPORATE GOVERNANCE COMMITTEE

João Afonso Ramalho Sopas Pereira Bento (Chairman)
María del Carmen Gil Marín
Verónica Maria Guimarães Lobato Catarino Soares Franco

ETHICS COMMITTEE