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Sonae, SGPS, S.A. (SON.LS)

Lisbon - Lisbon Prix différé. Devise en EUR
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0,90300,0000 (0,00 %)
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Sonae, SGPS, S.A.

Lugar do Espido
Via Norte Apartado 1011
Maia 4471-909
Portugal
351 22 948 7522
https://www.sonae.pt

Secteur(s)Consumer Cyclical
Secteur d’activitéDepartment Stores
Employés à temps plein36 979

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Ms. Maria Claudia Teixeira de AzevedoCEO & Executive Director1,06MS.O.1970
Mr. Joao Pedro Magalhaes da Silva Torres DoloresCFO & Executive Director653kS.O.1980
Ricardo Figueiredo da RochaHead of Investor RelationsS.O.S.O.S.O.
Célia da Conceição Azevedo das Neves Sá MirandaHead of General Counsel & Corporate Governance and Company SecretaryS.O.S.O.S.O.
Mr. Joao Nonell Gunther AmaralChief Development Officer & Head of Human Resources and DirectorS.O.S.O.S.O.
Mr. Luis Miguel Mesquita Soares MoutinhoCEO of Sonae MCS.O.S.O.S.O.
Mr. Fernando María Guedes Machado Antunes de OliveiraCEO of Sonae SierraS.O.S.O.S.O.
Mr. Miguel Mota FreitasChief Executive Officer of WortenS.O.S.O.S.O.
Mr. Miguel Nuno Santos AlmeidaChief Executive Officer of NOSS.O.S.O.1967
Mr. David Graham Shenton BainBoard & Corporate Governance OfficerS.O.S.O.1949
Les montants ont été établis en date du 31 décembre 2022 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

Sonae, SGPS, S.A. engages in retail, financial services, technology, shopping center, and telecommunications businesses. The company operates hypermarkets under the Continente brand; convenience supermarkets under the Continente Modelo and Continente Bom Dia brands; franchised supermarkets under the Meu Super brand; cafeteria under the Bagga brand; healthy food supermarkets and restaurants under the Go Natural brand; book shops and stationery under the Make Notes and Note! brands; health, well-being, and eye care centers under the Well´s brand; and dental and aesthetic medicine clinics under the Dr. Well's brand, as well as provides dog and cat products and services under the ZU brand. It also offers clothing, footwear, and accessories under the MO brand; baby and children clothing, footwear, and accessories, as well as childcare products under the Zippy and Losan brands; and jeans, clothing, and accessories under the Salsa brand. In addition, the company sells consumer electronics and entertainment products under the Worten brand; and mobile telecommunications products under the Worten Mobile brand, as well as develops real estate properties. Further, it offers payments, cards, personal loans, and insurance under the Universo brand; financing online purchases under the Universo Flex brand; and meal vouchers, gifting, and rewarding under the Da cards brand, as well as operates sports retail stores under JD, Sprinter, and Size? brand names. Additionally, the company provides telecommunication services to residential, personal, corporate, and wholesale markets; and investment management activities. It operates in Portugal, Spain, France, the United Kingdom, Germany, Italy, Romania, Brazil, Mexico, the Netherlands, and internationally. Sonae, SGPS, S.A. was founded in 1959 and is headquartered in Maia, Portugal. Sonae, SGPS, S.A. operates as a subsidiary of Efanor Investimentos SGPS, SA.

Gouvernance d’entreprise

L’ISS Governance QualityScore de Sonae, SGPS, S.A. en date du 1 avril 2024 est 6. Les scores principaux sont Audit : 5; Société : 9; Droits des actionnaires : 3; Compensation : 2.

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.