Governing Bodies

TAP, SGPS, S.A. — Board of Directors
Quadrennial 2021-2024

Luís Rodrigues
Chairman of the Board of Directors and Chairman of the Executive Committee
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Gonçalo Pires
Member of the Board of Directors and Member of the Executive Committee
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Mario Cruz
Member of the Board of Directors and Member of the Executive Committee
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Sofia Lufinha
Member of the Board of Directors and Member of the Executive Committee
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Mário Chaves
Member of the Board of Directors and Member of the Executive Committee
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Maria João Cardoso
Member of the Board of Directors and Member of the Executive Committee
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Ana Lehmann
Member of the Board of Directors
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João Duarte
Member of the Board of Directors
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Patrício Ramos
Member of the Board of Directors
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General Assembly of TAP, SGPS, S.A. – November 11, 2022: Convocatória (PDF, 1MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.

General Assembly of TAP, SGPS, S.A. – August 9, 2022: Convocatória (PDF, 1MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.

General Assembly of TAP, SGPS, S.A. – June 24, 2021: Convocatória (PDF, 0.1MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.

General Assembly of TAP, SGPS, S.A. – November 10, 2020: Convocatória (PDF, 0.3MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.

General Assembly of TAP, SGPS, S.A. – September 3, 2020: Convocatória (PDF, 0.15MB, PT)

During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.


Annual General Assembly of TAP, SGPS, S.A. – June 30, 2020: Convocatória (PDF, 0.15 MB, PT)
During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.


General Assembly of TAP, SGPS, S.A. – March 2, 2020: Convocatória (PDF, 0.15 MB, PT)
During the 15 days prior to the Assembly, the preparatory elements and information of the General Assembly will be made available to all shareholders, on this website, as per the terms and for the purposes of Article 289 of the Portuguese Commercial Companies Code.

Company
Social Designation – Transportes Aéreos Portugueses, S.A.

Headquarters – Edifício 25 , Aeroporto de Lisboa
Registration Office – Conservatória do Registo Comercial de Lisboa
CIPC and unic number of registration - 500278725
Social Capital – 656.600.000 Euros

For further information, please contact TAP.
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