PREPARATORY INFORMATION GENERAL MEETING OF 27 DECEMBER 2012 ARTICLE 289. 1 B) OF THE COMPANIES CODE Pedro Mendonça de Queiroz Pereira ABOUTBALANCE SGPS S.A................................................................... Chairman of the Board of Directors CELCIMO, S.L.......................................................................................... Chairman of the Board of Directors CIMENTOSPAR - Participações Sociais, SGPS, S.A. ............................ Chairman of the Board of Directors SEINPART - Participações, SGPS, S.A. .................................................. Chairman of the Board of Directors SEMINV - Investimentos, SGPS, S.A.. ..................................................... Chairman of the Board of Directors ABOUT THE FUTURE – Empresa Produtora de Papel, S.A ................... Chairman of the Board of Directors CIMINPART - Investimentos e Participações, SGPS, S.A. ...................... Chairman of the Board of Directors CMP - Cimentos Maceira e Pataias, S.A. ................................................. Chairman of the Board of Directors INSPIREDPLACE, S.A. ............................................................................ Chairman of the Board of Directors PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Chairman of the Board of Directors SECIL - Companhia Geral de Cal e Cimento, S.A. .................................. Chairman of the Board of Directors SECILPAR, S.L. ....................................................................................... Chairman of the Board of Directors SOPORCEL - Sociedade Portuguesa de Papel, S.A. .............................. Chairman of the Board of Directors CIMIGEST, SGPS, S.A. ........................................................................... Chairman of the Board of Directors COSTA DAS PALMEIRAS – Turismo e Imobiliário, S.A. ......................... Chairman of the Board of Directors ECOVALUE – Investimentos Imobiliários, L.da ........................................ Manager O E M - Organização de Empresas, SGPS, S.A. ..................................... Chairman of the Board of Directors SODIM, SGPS, S.A. ................................................................................. Chairman of the Board of Directors TEMA PRINCIPAL – SGPS, S.A. ............................................................. Director TERRAÇOS D’AREIA – SGPS, S.A. ........................................................ Chairman of the Board of Directors VÉRTICE - Gestão de Participações, SGPS, S.A. ................................... Chairman of the Board of Directors Maria Maude Mendonça de Queiroz Pereira Lagos CELCIMO, S.L.......................................................................................... Director CIMIGEST, SGPS, S.A. ........................................................................... Director HOTEL VILLA MAGNA, S.L. .................................................................... Chairman of the Board of Directors HOTEL RITZ, S.A. .................................................................................... Chairman of the Board of Directors YDREAMS - Informática S.A. ................................................................... Director O E M - Organização de Empresas, SGPS, S.A. ..................................... Director SODIM, SGPS, S.A. ................................................................................. Director VIEZNADA, SL. ........................................................................................ Director José Alfredo de Almeida Honório ABOUTBALANCE SGPS S.A. ................................................................. Director CELCIMO, S.L.......................................................................................... Director CIMENTOSPAR - Participações Sociais, SGPS, S.A. ............................ Director SEINPART - Participações, SGPS, S.A. .................................................. Director SEMINV - Investimentos, SGPS, S.A. ...................................................... Director ABOUT THE FUTURE – Empresa Produtora de Papel, S.A.................... Director and Chairman of the Executive Board CIMINPART - Investimentos e Participações, SGPS, S.A. ...................... Director CMP - Cimentos Maceira e Pataias, S.A. ................................................. Director COUNTRYTARGET, SGPS, S.A. ............................................................ Chairman of the Board of Directors EUCALIPTUSLAND, S.A.......................................................................... Chairman of the Board of Directors INSPIREDPLACE, S.A. ............................................................................ Director PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Director and Chairman of the Executive Board PORTUCELPAPEL SETÚBAL S.A. ......................................................... Chairman of the Board of Directors PORTUCEL FLORESTAL – Empresa de Desenv. Agro-Florestal, S.A. .. Chairman of the Board of Directors PORTUCELSOPORCEL Energia, SGPS, S.A. ........................................ Chairman of the Board of Directors PORTUCELSOPORCEL FINE PAPER, S.A. ........................................... Chairman of the Board of Directors PORTUCELSOPORCEL Floresta, SGPS, S.A (formerly called SOPORCEL – Gest. de Part. Sociais, SGPS. S.A). ....................... Chairman of the Board of Directors PORTUCELSOPORCEL FLORESTAL, S.A. ........................................... Chairman of the Board of Directors PORTUCELSOPORCEL Internacional, SGPS, S.A. (formerly called IMPACTVALUE - SGPS, S.A.)........................................ Chairman of the Board of Directors PORTUCELSOPORCEL Papel – SGPS, S.A. ......................................... Chairman of the Board of Directors PORTUCELSOPORCEL Participações, SGPS, S.A. ............................... Chairman of the Board of Directors PORTUCELSOPORCEL Pulp, SGPS, S.A. ............................................. Chairman of the Board of Directors PORTUCEL SOPORCEL SALES & MARKETING S.A. ........................... Director PORTUCELSOPORCEL Switzerland Ltd................................................. Chairman of the Board of Directors PORTUCEL FINANCE spółka z ograniczoną odpowiedzialnością........... Chairman of the Board of Directors SECIL - Companhia Geral de Cal e Cimento, S.A. .................................. Director SOPORCEL – Sociedade Portuguesa de Papel, S.A. ............................. Director and Chairman of the Executive Board SOPORCEL PULP, SA ............................................................................ Chairman of the Board of Directors CELPA – Associação da Indústria Papeleira............................................ Chairman of the General Board and Member of the Executive Board CEPI – Confederation of European Paper Industries ............................... Director and Member of the Executive Board Francisco José Melo e Castro Guedes ABOUTBALANCE SGPS S.A. ................................................................. Director CELCIMO, S.L.......................................................................................... Director CIMENTOSPAR - Participações Sociais, SGPS, S.A. ............................. Director INSPIREDPLACE, S.A. ............................................................................ Director SEINPART Participações, SGPS, S.A. .................................................... Director SEMINV – Investimentos, SGPS, S.A. ..................................................... Director SEMAPA Inversiones, S.L. ....................................................................... Chairman of the Board of Directors ABOUT THE FUTURE – Empresa Produtora de Papel, S.A.................... Director CMP- Cimentos Maceira e Pataias, S.A.. ................................................. Director CIMENT DE SIBLINE S.A.L. .................................................................... Director CIMINPART - Investimentos e Participações, SGPS, S.A. ...................... Director FLORIMAR – Gestão e Participações, SGPS, Soc. Unipessoal, L.da ..... Manager HEWBOL – SGPS, L.da ........................................................................... Manager MARGEM – Companhia de Mineração .................................................... Chairman of the Board of Directors PARCIM Investments BV ......................................................................... Director PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Director SECIL – Companhia Geral de Cal e Cimento, S.A................................... Director SECIL Martingança – Aglomerantes e Novos Materiais para a Construção, S.A. ...................................................................................... Director SECIL – Betões e Inertes, SGPS, S.A. .................................................... Director SECIL UNICON, SGPS, Lda. ................................................................... Manager SECIL Prebetão – Prefabricados de Betão, S.A. ..................................... Chairman of the Board of Directors SECILPAR S.L. ........................................................................................ Director SCG – Société des Ciments de Gabès, S.A............................................. Director SERIFE – Soc. Estudos e Realiz. Indust. Fornec. Equipamentos, L.da ... Manager SILONOR, S.A. ........................................................................................ Director So.I.Me Liban S.A.L. ................................................................................ Director SUPREMO CIMENTOS, S.A.................................................................... Chairman of the Board of Directors SOPORCEL – Sociedade Portuguesa de Papel, S.A. ............................. Director UNICONCRETO – Betão Pronto, S.A. ..................................................... Director José Miguel Pereira Gens Paredes ABAPOR - Comércio e Indústria de Carnes, S.A. .................................... Chairman of the Board of Directors ABOUTBALANCE SGPS S.A. ................................................................. Director Aprovechamiento Integral de Subprodutos Ibéricos, S.A. ........................ Director BIOLOGICAL - Gestão de Resíduos Industriais, L.da .............................. Manager CELCIMO, S.L.......................................................................................... Director CIMENTOSPAR - Participações Sociais, SGPS, S.A. ............................. Director CIMINPART - Investimentos e Participações, SGPS, S.A. ...................... Director ETSA Investimentos, SGPS, S.A (formerly called VERDEOCULTO - Investimentos, SGPS, S.A). ............................. Chairman of the Board of Directors ETSA, SGPS, S.A. ................................................................................... Chairman of the Board of Directors GREAT EARTH - Projectos, S.A. ............................................................ Director INSPIREDPLACE, S.A. ............................................................................ Director I.T.S. - Indústria Transformadora de Subprodutos, S.A. .......................... Chairman of the Board of Directors SEBOL - Comércio e Indústria de Sebo, S.A. .......................................... Chairman of the Board of Directors SECIL – Companhia Geral de Cal e Cimento, S.A................................... Director SEINPART - Participações, SGPS, S.A. .................................................. Director SEMINV - Investimentos, SGPS, S.A.. ..................................................... Director ABOUT THE FUTURE – Empresa Produtora de Papel, S.A.................... Director PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Director SOPORCEL – Sociedade Portuguesa de Papel, S.A. ............................. Director SUPREMO CIMENTOS, S.A.................................................................... Director CIMIPAR – Sociedade Gestora de Participações Sociais, S.A. ............... Director CIMO – Gestão de Participações, SGPS, S.A. ........................................ Director HOTEL RITZ, SA ...................................................................................... Director LONGAPAR, SGPS, S.A. ......................................................................... Director MARGEM – Companhia de Mineração .................................................... Director MOR ON-LINE – Gestão de Plataformas de Negociação de Resíduos On-Line, S.A. ............................................................................ Director O E M – Organização de Empresas, SGPS, S.A. .................................... Director SODIM, SGPS, S.A. ................................................................................. Director SUPREMO CIMENTOS, S.A.................................................................... Director Paulo Miguel Garcês Ventura ABAPOR - Comércio e Indústria de Carnes, S.A. .................................... Director ABOUTBALANCE SGPS S.A. ................................................................. Director Aprovechamiento Integral de Subprodutos Ibéricos, S.A. ........................ Director BIOLOGICAL - Gestão de Resíduos Industriais, L.da .............................. Manager CELCIMO, S.L.......................................................................................... Director CIMENTOSPAR - Participações Sociais, SGPS, S.A. ............................. Director CIMINPART - Investimentos e Participações, SGPS, S.A. ...................... Director ETSA Investimentos, SGPS, S.A (formerly called VERDEOCULTO - Investimentos, SGPS, S.A). ............................. Director ETSA, SGPS, S.A. ................................................................................... Director GREAT EARTH - Projectos, S.A. ............................................................ Director INSPIREDPLACE, S.A. ............................................................................ Director I.T.S. - Indústria Transformadora de Subprodutos, S.A. .......................... Director SEBOL - Comércio e Indústria de Sebo, S.A. .......................................... Director SECIL – Companhia Geral de Cal e Cimento, S.A................................... Director SEINPART - Participações, SGPS, S.A. .................................................. Director SEMAPA Inversiones, S.L. ....................................................................... Director SEMINV - Investimentos, SGPS, S.A ....................................................... Director ABOUT THE FUTURE – Empresa Produtora de Papel, S.A.................... Director CIMINPART - Investimentos e Participações, SGPS, S.A. ...................... Chairman of General Meeting PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Director SOPORCEL – Sociedade Portuguesa de Papel, S.A. ............................. Director ANTASOBRAL - Sociedade Agro-Pecuária, SA....................................... Chairman of General Meeting BEIRA-RIO – Sociedade Construtora de Armazéns, S.A. ........................ Chairman of General Meeting CIMILONGA – Imobiliária, S.A. ................................................................ Chairman of General Meeting CIMIPAR – Sociedade Gestora de Participações Sociais, S.A ................ Director CIMO - Gestão de Participações, SGPS, S.A. ......................................... Director ESTRADAS DE PORTUGAL, S.A. ........................................................... Vice-Chairman of General Meeting GALERIAS RITZ – Imobiliária, S.A. ......................................................... Chairman of General Meeting HOTEL RITZ, S.A. .................................................................................... Chairman of General Meeting LONGAPAR, SGPS, S.A. ......................................................................... Director LONGAVIA – Imobiliária, S.A. .................................................................. Chairman of General Meeting O E M - Organização de Empresas, SGPS, S.A. ..................................... Director PARQUE RITZ – Imobiliária, S.A. ............................................................ Chairman of General Meeting REFUNDOS - Sociedade Gest. de Fundos de Invest. Imobiliário, S.A .... Chairman of General Meeting SODIM, SGPS, S.A. ................................................................................. Director SONAGI – Imobiliária, S.A. ...................................................................... Chairman of General Meeting VÉRTICE – Gestão de Participações, SGPS, S.A. .................................. Chairman of General Meeting Sociedade Agrícola da Quinta da Vialonga, S.A. ..................................... Chairman of General Meeting Rita Maria Lagos do Amaral Cabral CELCIMO, S.L.......................................................................................... Director Casa Agrícola Amaral Cabral, L.da. ......................................................... Manager CIMIGEST, SGPS, S.A. ........................................................................... Director Companhia Agrícola da Quinta do Duque, S.A. ....................................... Chairman of General Meeting Sociedade Amaral Cabral & Associados – Soc. de Advogados, RL. ....... Director Sociedade Agrícola do Margarido, S.A. ................................................... Chairman of General Meeting SODIM, SGPS, S.A. ................................................................................. Director Banco Espírito Santo, S.A. ....................................................................... Member of Remuneration Committee António da Nóbrega de Sousa da Câmara YDREAMS - Informática S.A. ................................................................... Chairman of the Board of Directors YD YNVISIBLE, S.A. ................................................................................ Director Joaquim Martins Ferreira do Amaral AEM – Assoc Empresas Emitentes de Valores Cotados em Mercado ..... Chairman of the General Board LVT - Lisboa Vista do Tejo ....................................................................... Chairman of the Board of Directors LUSOPONTE – Concessionária para a Travessia do Tejo S.A. .............. Chairman of the Board of Directors Transdev – Transportes ........................................................................... Consultant António Pedro de Carvalho Viana-Baptista Credit Suisse AG (para Espanha e Portugal) ........................................... CEO JERÓNIMO MARTINS SGPS, S.A. .......................................................... Director and Member of Audit Committee RIM – Research In Motion (BlackBerry) (Canadá) ................................... Director Vítor Manuel Galvão Rocha Novais Gonçalves ZOOM INVESTMENT, SGPS, S.A. .......................................................... Director TCARE - Conhecimento e Saúde, S.A. .................................................... Director WINPOWER – Engenharia e Desenvolvimento, S.A. .............................. Director MAGALHÃES e GONÇALVES - Consultoria e Gestão, Lda. ................... Manager Miguel Camargo de Sousa Eiró PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Chairman of Audit Board Duarte Nuno D’Orey da Cunha PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Member of the Audit Board CIMIPAR – Sociedade Gestora de Participações Sociais, S.A ................ Chairman of General Meeting VÉRTICE – Gestão de Participações, SGPS, S.A. .................................. Director Gonçalo Nuno Palha Gaio Picão Caldeira PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Member of the Audit Board LOFTMANIA – Gestão Imobiliária, L.da ................................................... Manager LINHA DO HORIZONTE – Investimentos Imobiliários, Lda ..................... Manager Francisco Xavier Zea Mantero PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Chairman of the General Meeting European Business Council for Africa and Mediterranean (EBCAM) ....... Member of the Board of Directors ELO – Assoc. Portuguesa para o Desenv. Económico e a Cooperação .. Chairman of the Management Board and Vice-Chairman of the General Council Confederação Empresarial da CPLP ....................................................... Vice-President of the Managing Board Fundação Portugal África ......................................................................... Trustee Hobbit-Consultadoria e Prestação de Serviços, Lda ................................ Manager Instituto Superior de Agronomia da Universidade Técnica de Lisboa ...... Member of the Advisory Council Instituto de Investigação Científica Tropical ............................................. Member of the Steering Committee Rita Maria Pinheiro Ferreira Soares de Oliveira PORTUCEL, S.A. (formerly called PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.) ............................................................................ Member of the General Meeting IRIO - Instituto de Radiologia Dr. Idálio de Oliveira, S.A. ......................... Director FINAFIS - Consultores Associados, S.A. ................................................. Director Fundação Ernesto Roma ......................................................................... Trustee Espírito Santo Viagens - Consultoria e Serviços, S.A. ............................. Member of the General Meeting MUNDO VIP - Operadores Turísticos, S.A. .............................................. Member of the General Meeting NETVIAGENS - Agência de Viagens e Turismo, S.A............................... Member of the General Meeting TOP ATLÂNTICO - Viagens e Turismo, S.A. ........................................... Member of the General Meeting TOP TOURS - Viagens e Turismo, S.A. ................................................... Member of the General Meeting TOP ATLÂNTICO DMC - Viagens e Turismo, S.A. .................................. Member of the General Meeting CLUB VIP - Marketing de Acontecimentos, S.A. ...................................... Member of the General Meeting CLUB VIP II - Operadores Turísticos, S.A. ............................................... Member of the General Meeting Companhia de Banhos de Vizela, S.A. .................................................... Member of the General Meeting
Download
