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Sonaecom, SGPS, S.A. (0IZ2.L)

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Sonaecom, SGPS, S.A.

Lugar de Espido
Via Norte
Maia 4470-177
Portugal
351 220 132 349
https://www.sonaecom.pt

Secteur(s)
Secteur d’activité
Employés à temps plein311

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Angelo Gabriel Ribeirinho dos Santos PauperioChairman & CEO135,97kS.O.1959
Ms. Maria Claudia Teixeira de AzevedoCEO of Software, Technology, Online & Media and Executive DirectorS.O.S.O.1970
Mr. Joao Pedro Magalhaes da Silva Torres DoloresExecutive DirectorS.O.S.O.1980
Mr. Eduardo Humberto dos Santos PiedadeExecutive DirectorS.O.S.O.1978
Cristina Maria de Araujo Freitas NovaisExecutive DirectorS.O.S.O.1977
Ricardo André Fraga CostaChief AccountantS.O.S.O.S.O.
Célia da Conceição Azevedo das Neves Sá MirandaCompany SecretaryS.O.S.O.S.O.
Mr. David Graham Shenton BainBoard & Corporate Governance OfficerS.O.S.O.1949
Les montants ont été établis en date du 31 décembre 2023 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en EUR.

Description

Sonaecom, S.G.P.S., S.A., together with its subsidiaries, operates in technology, media, and telecommunications areas worldwide. The company provides consultancy services in the area of information systems; sells licensed software; and research, development, consulting, maintenance, and audit services for products, systems, facilities, and communication and security services. It also engages in the editing, composition, and publication of periodical and non-periodical materials, as well as exploration of radio and TV stations and studios; consulting, advisory, audit, and maintenance of various facilities, and communication services and security systems; and purchase and installation of communication and security systems. In addition, the company is involved in the research, development, and commercialization of projects and service solutions in the area of information technology, communications and retail, and consulting activities for business and management; development, installation, implementation, training, and maintenance of systems and software products; rental of equipment; consulting business; industries and trade of electronic equipment and software; and advisory in retail segments, and industries and services. Further, it provides support, management consulting, and administration, primarily in the areas of accounting, taxation, administrative procedures, logistics, human resources, and training; and services in IT and cybersecurity to institutions, banks, and insurance companies, as well as invests in and manages venture capital and venture capital funds. The company was founded in 1988 and is headquartered in Cidade da Maia, Portugal. Sonaecom, S.G.P.S., S.A. operates as a subsidiary of Sontel B.V.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Sonaecom, SGPS, S.A. en date du S.O. est S.O.. Les scores principaux sont Audit : S.O.; Société : S.O.; Droits des actionnaires : S.O.; Compensation : S.O..

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.