POLYHEDRON
SGPS
A PRIVATELY-HELD HOLDING COMPANY, HEADQUARTERED IN LISBON, THAT INVESTS IN SAFEGUARDING AND BUILDING A SUSTAINABLE WORLD FOR CURRENT AND FUTURE GENERATIONS.
VISION
Invest in the present to guarantee a sustainable future.
By letting you know who we are, how we manage Polyhedron SGPS, how we invest, and how we intend to contribute to communities, we seek to provide greater audibility of our work, make our motivations clear and contribute to the affirmation of our vision.
GOVERNANCE
Sound governance
to insure accountability.
GENERAL ASSEMBLY
3
Shareholders
2
Yearly Meetings
Constituted by the shareholders of the company, or by whom they designate, the General Assembly deliberates on all matters for which the company shareholders contract and the law attributes competences.
BOARD OF DIRECTORS
2
Executive Directors
1
Non Executive Director
Currently consisting of three members, the Board of Directors represents the broadest management and representation powers of the company. The decisions of the Board of Directors on strategic matters will be taken unanimously. The company is bound by the joint signature of two members of the Board of Directors, with signing powers.
STATUTORY AUDITOR
360°
Group Coverage
1
Yearly Review and Audit
A Statutory Auditor reviews and audits the accounts and services, checking that all accounts are in compliance with those stipulated by the technical standards, and issuing legal certification of the accounts and an audit report, documenting their opinion on the financial situation and the results of operations and cash flows.
SUSTAINABILITY
Polyhedron will take into account the highest standards of sustainability.
SIGNATORY ENTITY
