ESTORIL SOL SGPS S A : disclose Annual Report 2021 - NON-ESEF version

MANAGEMENT REPORT AND ACCOUNTS 2021

ESTORIL-SOL, SGPS, S.A.

Fully paid up share capital: 59.968.420 Euros

Headquartered at: Av. Dr. Stanley Ho, Edifício do Casino Estoril, 2765-190 Estoril - Cascais

Tax id number: 500 101 221

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Governing Bodies 5

Management Report 7

Corporate Governance Report 38

Proposal for the application of the annual results 97

Notes to the Board of Directors Report 100

Holders of qualified shareholdings 102

Financial statements and Notes - Separate accounts 104

Financial statements and Notes - Consolidated accounts 139

Legal Certification of Accounts - Separate and Consolidated accounts

Report and Opinion of the Audit Board - Separate and Consolidated accounts

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GOVERNING BODIES

BOARD OF THE ANNUAL GENERAL MEETING

Chairman	- Pedro Canastra de Azevedo Maia
Deputy Chairman	- Tiago Antunes da Cunha Ferreira de Lemos
Secretary	- Marta Horta e Costa Leitão Pinto Barbosa
REMUNERATION COMMITTEE
- Pansy Catilina Chiu King Ho
- Jorge Armindo de Carvalho Teixeira
- Calvin Ka Wing Chann
BOARD OF DIRECTORS
Chairman:	- Pansy Catilina Chiu King Ho
Deputy-Chairman:	- Mário Alberto Neves Assis Ferreira
Members	- António José de Melo Vieira Coelho
- Calvin Ka Wing Chann
- Daisy Chiu Fung Ho
- Jorge Armindo de Carvalho Teixeira
- Maisy Chiu Ha Ho
- Miguel António Dias Urbano de Magalhães Queiroz
- Vasco Esteves Fraga
AUDIT BOARD
Chairman	- Manuel Maria Reis Boto
Deputy-Chairmen	- Vitor Pratas Sevilhano Ribeiro
- Paulo Ferreira Alves
Alternate	- Lisete Sofia Pinto Cardoso
COMPANY SECRETARY
Secretary:	- Carlos Alberto Francisco Farinha
Alternate:	- Artur Alexandre Conde de Magalhães Mateus
STATUTORY AUDITOR

- Deloitte & Associados, SROC, S.A. - Represented by Pedro Miguel Argente de Freitas e Matos Gomes