{"id":5892,"date":"2019-02-23T23:54:32","date_gmt":"2019-02-23T23:54:32","guid":{"rendered":"https:\/\/www.portugalventures.pt\/about-us\/acionistas-e-orgaos-sociais\/"},"modified":"2025-12-23T11:30:59","modified_gmt":"2025-12-23T10:30:59","slug":"shareholders-and-governing-bodies","status":"publish","type":"page","link":"https:\/\/www.portugalventures.pt\/en\/about-us\/shareholders-and-governing-bodies\/","title":{"rendered":"Shareholders and Governing Bodies"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]<\/p>\n

Portugal Ventures\u2019 shareholder structure includes both public and private entities that are committed to promoting entrepreneurial competitiveness and growth, providing support in the design, implementation and assessment of policies for industrial activities and thus fostering innovation, entrepreneurship and investment.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column][tm_spacer size=”lg:50″][vc_column_text]<\/p>\n

Shareholders<\/h2>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column width=”1\/4″][tm_image align=”center” image=”11218″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Banco Portugu\u00eas de Fomento<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

79,94%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5732″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Banco Comercial Portugu\u00eas<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

6,27%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5720″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Banco BPI<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

6,19%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5736″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Novo Banco<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

3,78%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column width=”1\/4″][tm_image align=”center” image=”5722″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Banco Santander Totta<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

2,50%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5740″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Petrogal SA<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

1,25%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”11692″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Generali Seguros<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

0,03%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” lg_spacing=”margin_bottom:10″ image=”16782″][vc_column_text css=””]<\/p>\n

Parvalorem, S.A.<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

0,01%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column width=”1\/4″][tm_image align=”center” image=”5734″ lg_spacing=”margin_bottom:10″][vc_column_text]<\/p>\n

Montepio Holding, SGPS, SA<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

0,01%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image image_size=”custom” align=”center” image=”17324″ lg_spacing=”margin_bottom:10;padding_top:30;padding_right:30;padding_bottom:10;padding_left:30″ image_size_width=”500″][vc_column_text css=””]<\/p>\n

ABANCA<\/a><\/p>\n

[\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””]<\/p>\n

0,01%<\/span><\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/4″][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

Shareholder\u2019s General Meeting<\/h2>\n

[\/vc_column_text][tm_spacer size=”lg:15″][vc_column_text css=””]<\/p>\n

President
\nSara Alexandra Ribeiro Pereira Sim\u00f5es Duarte
\nSecretary
\nAna Rita Moreira Ribeiro<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]<\/p>\n

Board of Directors<\/h2>\n

[\/vc_column_text][tm_spacer size=”lg:15″][vc_column_text css=””]<\/p>\n

President
\nMarco Paulo Salvado Neves<\/p>\n

Vice-President
\nJo\u00e3o Paulo Dias Miranda<\/p>\n

Member
\nAna Carla da Silva Seguro Areias<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][vc_column_text]<\/p>\n

Supervisory Board<\/h2>\n

[\/vc_column_text][tm_spacer size=”lg:15″][vc_column_text]<\/p>\n

President
\nAna Sofia Ferreira Pires da Silva<\/a><\/p>\n

Member
\nAnt\u00f3nio Henrique Gomes de Almeida<\/a><\/p>\n

Member
\nSantos Carvalho & Associados SROC, SA represented by Andr\u00e9 Miguel Andrade e Silva Junqueira Mendon\u00e7a<\/a><\/p>\n

Alternate
\nJos\u00e9 Ant\u00f3nio Fraga de Sousa<\/a><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

Statutory Auditor<\/h2>\n

[\/vc_column_text][tm_spacer size=”lg:20″][vc_column_text css=””]<\/p>\n

Sitting
\nAnt\u00f3nio Monteiro de Magalh\u00e3es<\/a><\/strong>
\n(ROC N.\u00ba 179), on behalf of audit firm Ant\u00f3nio Magalh\u00e3es e Carlos Santos, SROC (SROC N.\u00ba 53)<\/p>\n

[\/vc_column_text][tm_spacer size=”lg:20″][vc_column_text]<\/p>\n

Alternate
\nGuy Alberto Fernandes de Po\u00e7as Falc\u00e3o<\/a><\/strong>
\n(ROC N.\u00ba 148), on behalf of audit firm \u00c1lvaro Falc\u00e3o e Associados, SROC (SROC N.\u00ba 62)<\/p>\n

[\/vc_column_text][tm_spacer size=”lg:45″][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][vc_separator align=”align_left” style=”dashed” el_width=”30″ css=””][tm_spacer size=”lg:20″][vc_column_text css=””]Remuneration and other benefits of the Members of the Governing Bodies<\/strong><\/p>\n

Document with the remuneration earned by the members of the GB in 2024 and the list of benefits contained in the minutes of the AGM, here<\/a>.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text] Portugal Ventures\u2019 shareholder structure includes both public and private entities that are committed to promoting entrepreneurial competitiveness and growth, providing support in the design, implementation and assessment of policies for industrial activities and thus fostering innovation, entrepreneurship and investment. [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column][tm_spacer size=”lg:50″][vc_column_text] Shareholders [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column width=”1\/4″][tm_image align=”center” image=”11218″ lg_spacing=”margin_bottom:10″][vc_column_text] Banco Portugu\u00eas de Fomento [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 79,94% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5732″ lg_spacing=”margin_bottom:10″][vc_column_text] Banco Comercial Portugu\u00eas [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 6,27% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5720″ lg_spacing=”margin_bottom:10″][vc_column_text] Banco BPI [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 6,19% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5736″ lg_spacing=”margin_bottom:10″][vc_column_text] Novo Banco [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 3,78% [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column width=”1\/4″][tm_image align=”center” image=”5722″ lg_spacing=”margin_bottom:10″][vc_column_text] Banco Santander Totta [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 2,50% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”5740″ lg_spacing=”margin_bottom:10″][vc_column_text] Petrogal SA [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 1,25% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” image=”11692″ lg_spacing=”margin_bottom:10″][vc_column_text] Generali Seguros [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 0,03% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image align=”center” lg_spacing=”margin_bottom:10″ image=”16782″][vc_column_text css=””] Parvalorem, S.A. [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 0,01% [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_bottom:35″][vc_column width=”1\/4″][tm_image align=”center” image=”5734″ lg_spacing=”margin_bottom:10″][vc_column_text] Montepio Holding, SGPS, SA [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 0,01% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][tm_image image_size=”custom” align=”center” image=”17324″ lg_spacing=”margin_bottom:10;padding_top:30;padding_right:30;padding_bottom:10;padding_left:30″ image_size_width=”500″][vc_column_text css=””] ABANCA [\/vc_column_text][vc_separator color=”green” el_width=”20″ css=””][vc_column_text css=””] 0,01% [\/vc_column_text][\/vc_column][vc_column width=”1\/4″][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] Shareholder\u2019s General Meeting [\/vc_column_text][tm_spacer size=”lg:15″][vc_column_text css=””] President Sara Alexandra Ribeiro Pereira Sim\u00f5es Duarte Secretary Ana Rita Moreira Ribeiro [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””] Board of Directors [\/vc_column_text][tm_spacer size=”lg:15″][vc_column_text css=””] President Marco Paulo Salvado Neves Vice-President Jo\u00e3o Paulo Dias Miranda Member Ana Carla da Silva Seguro Areias [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][vc_column_text] Supervisory Board [\/vc_column_text][tm_spacer size=”lg:15″][vc_column_text] President Ana Sofia Ferreira Pires da Silva Member Ant\u00f3nio Henrique Gomes de Almeida Member Santos Carvalho & Associados SROC, SA represented by Andr\u00e9 Miguel Andrade e Silva Junqueira Mendon\u00e7a Alternate Jos\u00e9 Ant\u00f3nio Fraga de Sousa [\/vc_column_text][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][tm_spacer size=”lg:45″][vc_separator style=”dashed”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] Statutory Auditor [\/vc_column_text][tm_spacer size=”lg:20″][vc_column_text css=””] Sitting Ant\u00f3nio Monteiro de Magalh\u00e3es (ROC N.\u00ba 179), on behalf of audit firm Ant\u00f3nio Magalh\u00e3es e Carlos Santos, SROC (SROC N.\u00ba 53) [\/vc_column_text][tm_spacer size=”lg:20″][vc_column_text] Alternate Guy Alberto Fernandes de Po\u00e7as Falc\u00e3o (ROC N.\u00ba 148), on behalf of audit firm \u00c1lvaro Falc\u00e3o e Associados, SROC (SROC N.\u00ba 62) [\/vc_column_text][tm_spacer size=”lg:45″][\/vc_column][\/vc_row][vc_row lg_spacing=”margin_top:30;margin_bottom:30″][vc_column][vc_separator align=”align_left” style=”dashed” el_width=”30″ css=””][tm_spacer size=”lg:20″][vc_column_text css=””]Remuneration and other benefits of the Members of the Governing Bodies Document with the remuneration earned by the members of the GB in 2024 and the list of benefits contained in the minutes of the AGM, here.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":5864,"menu_order":82,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5892","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/pages\/5892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/comments?post=5892"}],"version-history":[{"count":10,"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/pages\/5892\/revisions"}],"predecessor-version":[{"id":17405,"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/pages\/5892\/revisions\/17405"}],"up":[{"embeddable":true,"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/pages\/5864"}],"wp:attachment":[{"href":"https:\/\/www.portugalventures.pt\/en\/wp-json\/wp\/v2\/media?parent=5892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}