The Annual General Meeting of Banco Finantia approved today the individual and consolidated accounts for the 2018 financial year (see press release of 14 April 2019), including the distribution of a dividend of €0.13 per share.
The governing bodies of Banco Finantia for the 2019–2021 three-year term are composed as follows:
General Meeting Board: João Vieira de Almeida (Chairman) and Sofia Barata (Secretary).
Board of Directors: António Vila-Cova (Chairman), David Guerreiro, Ricardo Caldeira, Telma Oliveira, Manuel de Faria Blanc, José Archer and Alzira Cabrita (non-executive directors), with the last three being members of the Audit Committee, chaired by Manuel de Faria Blanc.
Statutory Auditor: Ernst & Young Audit & Associados – SROC, S.A. (principal), represented by Filipe Brás, and Ana Salcedas (alternate).
Read the news in Jornal Económico here.
