The general meeting of shareholders of Jeronimo Martins SGPS approved this Thursday, April 14, the proposal of the majority shareholder – the Sociedade Francisco Manuel dos Santos, the “holding” of Soares dos Santos family – to maintain the current composition the board of directors, for the period 2016-2018.
on a proposal from shareholder who holds 56% stake in JM SGPS, AG approved so that the administration remains under Pedro Soares dos Santos leadership and keep the same nine elements.
the remaining eight, who are appointed as members, keep an equal number of Portuguese and foreign. Henrique Soares dos Santos – brother Peter and son of Alexandre Soares dos Santos – Antonio Viana-Baptista, Francisco Seixas da Costa, Sergio Tavares Rebelo, Artur Stefan Kirsten, Clara Christina Streit and Hans eggerstedt and Andrzej Szlezák complete the remaining board team of Administration.
Abel Teixeira Mosque and Nuno Pinheiro were also appointed as president and secretary of the general meeting of SGPS, respectively.
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