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ANNUAL REPORT 2011
or expression of interest by shareholders or
investors with the purpose of providing such a
function.
I.13. Shareholder’s possibility of access on the
company’s website to the minutes extracts
of the General Meeting in a five days period
after the meeting is held
On the Company’s website are available to
the shareholders the minutes of the General
Meeting in the mentioned term, as well as a
simple statistic about the number of present
shareholders, agenda and resolutions taken in
the last five years.
I.14. Existence of a historical in the company’s
website over the resolutions taken in the
GeneralMeetings, the share capital represented
and the voting results with reference to the
previous three years
There are available to the shareholders on the
Company’s website the minutes of the General
Meeting, the share capital represented and the
voting results referring to the previous eight years.
1.15. Indication upon the remuneration
committee’s representative present at general
meetings
TheCompanyhasaccomplishtothisrecommendation
in the 2012th Annual General Meeting.
I.16. Information upon the intervention of
the General Meeting on matters concerning
the remuneration policy of the company and
the performance evaluation of the members
of the Board of Directors
The remunerations policy for the governing
bodies is the responsibility of the Remuneration’s
Committee, which in 2012 will submit that policy
at the Shareholders General Meeting approval.
The working agenda of the Annual General
Meeting has included a point addressed
to an overall evaluation of the company’s
administration and supervision, in compliance
with the provisions of art. 376 nº1 al. c) of the
CSC (Companies Code ).
I.17. Information upon the General’s Meeting
intervention over the proposal concerning plans
to allot shares and/or options to acquire shares,
or based on price changes for the shares, to
members of the board, supervisory and other
directors, within the meaning of paragraph 3 of
Article 248 B of the Securities Code, and on the
evidence provided to the General Meeting with
a view to their correct evaluating of those plans
There were no proposals to the General Meeting
over plans to allot shares and/or any other kind
or modality of shares attribution such as referred
above.