We are a Portuguese investment holding company, committed to building a diversified portfolio of businesses capable of creating sustainable and long-term growth cycles. We bring together the best talent to make a positive impact on the world, Making it Better!
We are an investment holding company focused on creating long-term value, supported by ambition and innovation. We aim to add value to our portfolio companies, contributing to sustainable growth.
Our portfolio is made up of companies with a great legacy, companies with accelerated growth prospects and also a start-up investment company.
Step by step, we aim to always do better. Stay informed about our latest news regarding events, partnerships, or other initiatives that lead us on a better path.
Follow all the Semapa Group’s financial and corporate governance information here.
Semapa’s social bodies include the Board of the General Meeting, the Fiscal Board, the Certified Public Accountant, the Board of Directors, the Executive Committee, the Remuneration Committee and the Company Secretary.
The company’s management is focused on the articulation between the Board of Directors and the Executive Committee, the latter being assisted by the Executive Board.
The Board of Directors consists of between three and 15 directors, whose term of office is three years, according to the company statutes. In this body there are non-executive members and executive members, the latter being part of the Executive Committee.
The General Meeting, which represents the universe of shareholders, is made up of at least one chairman and one secretary, who do not necessarily have to be shareholders and are elected for a three-year term of office.
The supervision of the company is the responsibility of a Fiscal Board and a certified public accountant or a certified public accountants’ firm that is not a member of that body, to be elected in the General Meeting, for a three-year term of office.
Finally, Semapa’s Remuneration Committee is made up of three members, all independent from the administration.
Learn about the members of Semapa’s current social bodies.
Chairman
Secretary
Full Member
Alternate Member
Chairman
Chairman
Effective Members
Alternate Member
Effective
Alternate
