Pursuant to the effects of legal and regulatory provisions, the proposal of allocation of results for the year 2024 presented by the Board of Directors is hereby provided, in order to be submitted for discussion and voted on at the Shareholders' General Meeting to be held on May 27, 2025:
Excerpt from the text of the Management Report approved by the Board of Directors in the meeting of April 24, 2025
"The Board of Directors proposes that the individual net results of "TEIXEIRA DUARTE, S.A." for the financial year of 2024, positive, in the amount of EUR 18.876.671,94 (eighteen million, eight hundred and seventy-six thousand, six hundred and seventy-one euros and ninety-four cents), be allocated to Retained Earnings account."
April 30, 2025
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