Headquartered at: Av. Dr. Stanley Ho, Edifício do Casino Estoril, 2765-190 Estoril - Cascais
Tax id number: 500 101 221
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INDEX
Governing Bodies
3
Management Report
5
Appendix to the Management Report
15
Holders of qualified shareholdings
17
Consolidated Financial Statements
19
Notes to the Consolidated Financial Statements
25
1
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2
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
Daisy Chiu Fung Ho
BOARD OF DIRECTORS
Chairwoman
- 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
- Lisete Sofia Pinto Cardoso
- Paulo Ferreira Alves
Alternate
- Vitor Pratas Sevilhano Ribeiro
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
3
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Disclaimer
Estoril Sol SGPS SA published this content on 28 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2023 20:44:00 UTC.
Estoril-Sol, SGPS, S.A. specializes in owning and operating casinos. Net sales break down as follows:
- casino operation (70.7%): owned, at the end of 2022, three casinos located in Estoril (2) and Povoa;
- online casino games operation (29.3%).
All net sales are in Portugal.