Jerónimo Martins SGPS S A : Jerónimo Martins, SGPS, S.A. informs on election of Corporate Bodies
April 21, 2022 at 01:55 pm EDT
Share
Corporate Bodies
In accordance with subparagraph a) of article 3 of the CMVM (Portuguese Securities Commission) regulation no. 5/2008, Jerónimo Martins, SGPS, S.A. informs that, at today's Annual
General Shareholders' Meeting the new corporate bodies for the period 2022-2024 were elected as follows:
Board of Directors
Chairman:
Pedro Soares dos Santos
Members:
Andzrej Szlezak
António Pedro Viana-Baptista
Artur Stefan Kirsten
Clara Christina Streit
Elizabeth Bastoni
Francisco Seixas da Costa
Maria Angela Holguin Cuellar
Natalia Anna Olynec
Sérgio Tavares Rebelo
Sociedade Francisco Manuel dos Santos B.V., which appointed José Soares dos Santos to exercise the office in his own name, under the terms of article 390, no. 4, of the Portuguese Commercial Companies Code.
Jerónimo Martins, SGPS, S.A. | Head office: Rua Actor António Silva, n.7, 1649-033 Lisboa | Share Capital: Euro 629,293,220.00 |
Registered at the C.R.C. of Lisbon and Tax Number: 500 100 144 |www.jeronimomartins.com
Audit Committee
Chairman:
Clara Christina Streit
Members:
Sérgio Tavares Rebelo
Elizabeth Bastoni
Board of the General Meeting
Chairman:
Luis Miguel Reis Sobral
Secretary:
Nuno de Deus Pinheiro
Chartered Accountant
Ernst & Young Audit & Associados, SROC, S.A., member of the Chartered Accountants Association under no. 178, represented by its partner, João Carlos Miguel Alves, member of the Chartered Accountants Association under no. 896.
Substitute - Pedro Miguel Borges Marques, member of the Chartered Accountants Association under no. 1801.
Lisbon, April 21, 2022
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Jeronimo Martins SGPS SA published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 17:54:08 UTC.
Jerónimo Martins, SGPS, S.A. is a Group that holds assets in the food sector, mostly in distribution, with market leadership positions in Poland and Portugal. In 2023, the Group recorded sales of 30.6 billion euros and an EBITDA of 2.2 billion euros. The Group had a total of 134,379 employees and ended 2023 with a market capitalisation of 14.5 billion euros on the Euronext Lisbon stock exchange.
In Poland, Biedronka, representing 70% of Group sales and 85% of its EBITDA, is a chain of food stores and the undisputed leader in food retail and in 2023 it continued to increase its market share. Also in Poland, Hebe focuses on the specialised retail of health and beauty products, managing a considerable assortment of products at competitive prices and an in-store consultation service. At the end of 2023 Hebe opened two stores in Czechia, aimed at putting a face to the brand's presence in this country, where growth will be driven through e-commerce.
In Portugal, the Group has a leadership position in food distribution. It operates the banners Pingo Doce and Recheio, which are market leaders in the supermarket and cash & carry formats, respectively. Pingo Doce is a supermarket chain that has a restaurant area in most of its stores. It has two central kitchens that supply not only these restaurants, but also its in-store takeaway operation. Recheio operates a chain of cash & carry stores and has strengthened its business model with a specialised food service operation, underpinned by dedicated platforms, which essentially serve HoReCa customers with a delivery service. Recheio continues also to expand a network of traditional retail partners under the Amanhecer banner. Jerónimo Martins Agro-Alimentar currently operates in four distinct areas: dairy, livestock farming, aquaculture, and fruit and vegetables. The Group also operates two specialised chains, the Jeronymo coffee shops and kiosks and the Hussel chocolate and confectionery chain.
In Colombia, Ara is a chain of proximity food stores, mostly set up in residential neighbourhoods, offering quality at the best price and combining competitiveness with promotional opportunities in key categories for the Colombian consumer. Also in Colombia, Bodega del Canasto operates as a mini cash & carry, aiming for the traditional market (B2B), offering customised Private Brands and industry brands solution.
JERÓNIMO MARTINS, SGPS, S.A. 
