IDENTIFICATION OF THE COMPANY
TERMOLAN – ISOLAMENTOS TERMO-ACÚSTICOS, S.A.
Avenida de Poldrães, nº 10, Vila das Aves, Santo Tirso, district of Porto.
Registered at the Commercial Registry Office of Santo Tirso.
Number of Identification of Collective Person: 500 423 580
Company’s Social Capital: 7.000.000,00 €
Main Activity: Manufacturing of several Non-Mettalic Mineral Products, non specified.
CAE Rev. 3 – 23992
CORPORATE GOVERNANCE
BOARD OF DIRECTORS
Joaquim Ferreira de Abreu – President
Lina Maria Pinto Correia de Abreu Araújo – Administrator
António Aires Pinto Correia de Abreu – Administrator
António José Ferreira Gonçalves – Administrator
GENERAL MEETING TABLE
Joaquim Martins de Almeida – President
Maria Emília Machado Figueiredo – Secretary
SUPERVISORY BOARD
Jorge Manuel Pereira Nina – President
Armando Magalhães, Carlos Silva & Associados, SROC, Lda., represented by Armando Luís Vieira de Guimarães – Statutory Auditor
Marinha da Conceição Pereira Martins Ribeiro – Vowel
