| Designation of Galp Energia’s Corporate Bodies | |
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In accordance with the terms of article 248 of the Portuguese Securities Code, Galp Energia, SGPS, S.A. ("Galp Energia") hereby discloses the following information to the market and to the public:
Following Galp Energia's Annual General Shareholders Meeting held today at the company's head office, the corporate bodies for the 2015-2018 term have been appointed, namely the Board of Directors, the General Shareholders Meeting Board, the Supervisory Board and the Statutory Auditors, as attached.
The Board of Directors is chaired by Américo Amorim and is composed of other 18 members.
Subsequently, the Board of Directors has approved Galp Energia's Executive Committee and appointed Carlos Gomes da Silva as CEO.
The Board of Directors has also approved the appointment of Rui de Oliveira Neves as the Company Secretary.
The current composition of Galp Energia's Board of Directors and Executive Committee, as well as each Executive Board member role is attached to this announcement.
Source: Galp Energia, SGPS, S.A.
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CODE : GALP.LS |
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ISIN : PTGAL0AM0009 |
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Galp Energia est une société d’exploration minière et de pétrole basée au Portugal. Galp Energia est cotée au Portugal et en Allemagne. Sa capitalisation boursière aujourd'hui est 15,1 milliards €UR (10,1 milliards US$, 9,4 milliards €). La valeur de son action a atteint son plus bas niveau récent le 02 juin 2023 à 10,00 €UR, et son plus haut niveau récent le 03 mai 2024 à 19,58 €UR. Galp Energia possède 771 169 984 actions en circulation. |