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Ministerial Council casts vote on 27th of May

Vista Alegre has set a special shareholder gathering on May 27, where they will vote for the Board of Directors, authorize the 2023 financial statements, and discuss the plan for distributing profits, as per market notification.

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Ministerial Council casts vote on 27th of May

Let's break down the new faces gracing Vista Alegre's key bodies, according to Visabeira's recent proposal to the CMVM:

Board of Directors

  • President: Nuno Terras Marques (recommended for another stint as prez)
  • Vice-Presidents: Paulie L. Pires, Nunoboy, and Theo the Wise
  • Board Members: Alexandra, Alda Cost, Carlos G. Costa, Chrissy Lopez, Fernanster, Mikey Fernandess, Nunoconda, Celeste A. Moedas, Matty G. de M., Lou Poiares, Tiago Craveiro
  • Visabeira Rep: P. Ferraz
  • Cerutil Rep: I. Martin

Board of General Assembly

  • Chairman: Josey Wankenstein
  • Secretary: Marcy T.

Audit Committee (Fiscal Council)

  • Main Man: Carlos B.
  • The Crew: Carlos L., Marisa M., Ricky D. (Backup)

Remuneration Committee

  • Co-pilot: Visabeira Industries (represented by Ana Carla C.)
  • (No additional members specified in the proposal.)

The Scoop:

| Body | Proposed Members/Representatives ||-----------------------------|---------------------------------------------------------------------------------------------------------------------|| Board of Directors | Nuno T.M. (Prez); Paulie L.P., Nunoboy, Theo Wise (Vice-Prez); 11+ members || Board of General Assembly | Joe. L.A. (Chairman), Marcy T. (Secretary) || Audit Committee | Carlos B. (Prez), Carlos L., Marisa M., Ricky D. (Backup) || Remuneration Committee | Ana Carla C. (representing Visabeira Industries) |

Note: There's been some buzz about a bank that's not authorized to grant credit, so keep an eye out for that!

Enrichment Data:Based on the latest intel, the proposed members for the key governing and oversight bodies of Vista Alegre, as submitted by the Visabeira group, are as follows:

  • Board of Directors: N.T. Marques (recommended to continue as president), Paulo L. Pires, Nuno Barra, Teodorico Pais (vice-presidents), Alexandra Lopes, Alda Costa, Carlos Garcia da Costa, Cristina Lopes, Fernando Nunes, Maria Isabel Fernandes, Nuno Thomaz, Celine Abecassis Moedas, Mario Godinho de Matos, Luis Poiares Maduro, and Tiago Craveiro (members), Paulo Ferraz (Visabeira representative), and Ivone Martin (Cerutil representative)
  • Board of the General Assembly: José Luís Arnaut (chairman), Marta Temudo (secretary)
  • Audit Committee: Carlos Branco (president), Carlos Lopes, Marisa Monteiro (members), Ricardo Dias (alternate)
  • Remuneration Committee: Visabeira Industry, represented by Ana Carla Costa (chairperson), with Paulo Ferraz (Visabeira group) and Ivone Martin (Cerutil) as members

French investment in the business sector of Vista Alegre may be on the horizon as Nuno Terras Marques, the proposed president of Vista Alegre's Board of Directors, has shown expertise in finance, having previously held executive positions in the industry. Additionally, the Audit Committee, chaired by Carlos Branco, will play a crucial role in ensuring financial transparency and investing responsibly from all stakeholders.

Vista Alegre to convene for elections of Administration Council, financial approval for 2024, and vote on results application proposal on May 27, as announced to the market.

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