The shareholder Francisco Manuel dos Santos has proposed six new members for the Board of Directors for the 2025-2027 term: Agnieszka Slomka-Golebiowska, António Domingues, Fabio Villegas, Francisco Sá Carneiro, João Vale de Almeida, and Nigyar Makhmudova.
Departing the Board of Directors are António Pedro de Carvalho Viana-Baptista, Francisco Manuel Seixas da Costa, Andrzej Szlezak, Artur Stefan Kirsten, Clara Christina Streit, and Natalia Anna Olynec.
In addition to Pedro Soares dos Santos, the reappointed members are Elizabeth Ann Bastoni, José Soares dos Santos (representing Sociedade Francisco Manuel dos Santos), María Ángela Holguín Cuéllar, and Sérgio Tavares Rebelo.
The Board of Directors consists of 11 members in total.
Pedro Soares dos Santos has served as chairman of the Board of Directors since December 18, 2013.
Sociedade Francisco Manuel dos Santos holds 56.14% of the group’s capital.
With seven items on the agenda, the general assembly of Jerónimo Martins will also decide on the payment of a gross dividend of 0.59 euros per share and will elect the board for the 2025-2027 term.
Jerónimo Martins reported a 20.8% decline in profit last year compared to 2023, totaling 599 million euros. During the same period, sales increased by 9.3% to 33.464 billion euros. Earnings before interest, taxes, depreciation, and amortization (EBITDA) rose by 2.9% to 2.232 billion euros.
