Pursuant to the effects of legal and regulatory provisions, the proposal of allocation of results for the year 2025 presented by the Board of Directors is hereby provided, in order to be submitted for discussion and voted at the Shareholders' General Meeting to be held on May 26, 2026:
Excerpt from the text of the Management Report approved by the Board of Directors in the meeting of April 27, 2026
The Board of Directors proposes that the net results of "TEIXEIRA DUARTE, S.A." for the financial year of 2025, positive in the amount of 42,251,879.61 € (forty-two million, two hundred fifty-one thousand, eight hundred seventy-nine euros and sixty-one cents).
April 30, 2026
The Company's Secretary,
Carlos Jorge Cavaca Ferraz
Teixeira Duarte, S.A.
Lagoas Park, Edifício 2
2740-265 Porto Salvo - Portugal
+351 217 912 300
geral@teixeiraduarte.pt https://www.teixeiraduarte.com
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Sole Corporate Tax ID. Nr. and Registration Nr. from the Commercial Registry Office of Cascais: 509 234 526 Public Company - Capital Stock: € 210.000.000