Corporate Information

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company identity

Company
EPOS – Empresa Portuguesa de Obras Subterrâneas, S. A.

Headquarters
Lagoas Park, Edifício 2
2740-265 Porto Salvo
Portugal

Unique Legal Entity Number
PT 501 697 926

Share Capital
12.500.000 Euros

Building Permit
Holder of the Building Permit nr. 11.148-PUB

Certifications

main indicators

2015

100.963.657 €
Turnover

6.594.408 €
Investment

678
Average number of workers

2016

31.001.356 €
Turnover

697.236 €
Investment

358
Average number of workers

2017

36.274.849 €
Turnover

1.605.580 €
Investment

458
Average number of workers

2018

51.888.507 €
Turnover

2.635.701 €
Investment

581
Average number of workers

2019

59.957.276 €
Turnover

5.130.441 €
Investment

727
Average number of workers

governing bodies

General Meeting Board

President
José Pedro Poiares Cobra Ferreira

Vice-President
Filipe Manuel Cavaco Bismark

Secretary
Nuno Miguel Pinheiro de Mendoça Lopes

Board of Directors

President

Paulo Alfredo de Carvalho Serradas

Directors

Paulo Rolando Fernandes Dias de Carvalho
Carlos Manuel Charneca Russo
Sérgio Paulo Reis Pereira

Statutory Auditor

Effective
“Moore Stephens & Associados, SROC, S.A.”,
Sociedade de Revisores Oficiais de Contas,
representada por Ana Patrícia Correia Monteiro Varela

Alternate
António Gonçalves Monteiro

organizational chart
EPOS - Empresa Portuguesa de Obras Subterrâneas, S.A.
management system policy

Management System Policy.