Estoril Sol SGPS S A : MANAGEMENT REPORT AND ACCOUNTS 1st SEMESTER 2022
September 29, 2022
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MANAGEMENT REPORT AND ACCOUNTS
1st SEMESTER 2022
ESTORIL-SOL, SGPS, S.A.
Capital social integralmente realizado 59.968.420 Euros
Sociedade Anónima com sede na Av. Dr. Stanley Ho, Edifício do Casino Estoril, 2765-190 Estoril - Cascais
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INDEX
Governing Bodies
3
Management Report
5
Appendix to the Management Report
17
Holders of qualified shareholdings
19
Consolidated Financial Statements
21
Notes to the Consolidated Financial Statements
27
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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
Daisy Chiu Fung Ho
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
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Disclaimer
Estoril Sol SGPS SA published this content on 30 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 14:59:03 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.