Corporate Name
Mangels Industrial S.A.
Address of the Head Office
Rodovia Fernão Dias, Km 755,6 – Distrito Industrial
Três Corações - MG - CEP.: 37418-760
CNPJ
61.065.298/0001-02
State Registration
001.819.263.02-00
Municipal Registration
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NIRE
31.300.130.649
CVM
00839-7
Date of Foundation
01/10/1928
Main Activity
Production of original aluminum wheels for the automotive industry
Internet Address
www.mangels.com.br
Investor Relations Executive Officer
Pedro Galvão Filho | p.galvao@mangels.com.br
Journals where it publishes its corporate acts
Diário do Comércio and Jornal Três
Board of Directors
Mark Ross Mangels - President
Jonathan Thomas O’Day - Vice President
Susan Jane Mangels Cox
Alan Robert Mangels
Cristine Mangels Vieira
Rupert William Marshall Cox
Antônio Farina
Executive Board
Ivan Zanovello Ciruelos - Chief Executive Officer
Pedro Galvão Filho - Finance, Administration and Investor Relations Director
Eduardo Morais de Campos – Director
Shareholding Structure
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Shorewood S.A.
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ShareholdersNumber
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Mark Ross Mangels50%
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Susan Jane Mangels Cox50%
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Total:100%
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Tecnopar Administradora S.A.
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ShareholdersPercentage
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Shorewood S.A.70,32%
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Anita Mangels20,68%
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Others9,00%
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Total:100%
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Mangels S.A.
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ShareholdersPercentage
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Tecnopar Administradora S.A.99,99%
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Robert Max Mangels0,01%
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Total:100%
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Mangels Industrial S.A.
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ShareholdersPercentage
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Percentage of common shares - Mangels S.A.76,72%
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Percentage of common shares - Robert Max Mangels23,20%
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Percentage of common shares - Others0,08%
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Common shares' number2.067.243
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Percentage of preferred shares - Biggest shareholders70,23%
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Percentage of preferred shares - Others29,77%
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Preferred shares' number3.715.969
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Mangels Componentes da Amazônia Ltda.
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QuotaholdersPercentage
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Mangels Industrial S.A.99,99%
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Mangels S.A.0,01%
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Total:100%
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E. Koga & Cia Ltda.
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QuotaholdersPercentage
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Mangels Industrial S.A.99,99%
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Mangels S.A.0,01%
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Total:100%
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