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Governance


By-Laws

Portucel’s current Articles of Association, as amended by the General Meeting on 14 March 2007

» Articles of Association Click link to open page



Corporate Governance Reports

184 kb Corporate Governance report for 2009
2010-03-26
11820 kb Corporate Governance 2008
2009-04-14
141 kb Corporate Governance Report for 2006
2007-05-14
262 kb Corporate Governance Report for 2005
2006-06-09
658 kb Corporate Governance Report for 2004
2005-05-09
96 kb Corporate Governance Report for 2003
2004-05-25


Rules

Nesta área estão disponíveis para consulta os regulamentos dos órgãos de administração e fiscalização da Sociedade.




Governing Bodies

Governing bodies for the four-year term 2011-2014, as appointed by the General Meeting on 19 May 2011

» Governing Bodies Click link to open page




Figueira da Foz Industrial Complex
Lavos - Apartado 5
3081-851 Figueira Foz, Portugal
Phone +351 233 900 100
Setúbal Industrial Complex
Apartado 55
2901-861 Setúbal, Portugal
Phone +351 265 709 000
Cacia Mill
Rua Bombeiros da Celulose
3800-536 Cacia, Portugal
Phone + 351 234 910 600
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