Basic HTML Version
148
Corporate Governance Report
with whom they are in any relationship, in
accordance with article 20 of the Securities
Code.
The Supervisory Board approved the criteria for
its intervention for the purpose of preliminary
assessment of the business to be held between
the company and holders of qualifying holdings
or entities with whom they are related in terms
of Clauses 20 of the Securities Code, and set as
a qualifying criteria a transaction value equal or
superior to five percent of consolidated net assets
of Ibersol SGPS, S.A.
III.14. Description of statistical information
(number, mean and maximum value) relating
to the business subject to the prior intervention
of the supervisory board.
It was not reported to the Audit Committee any
transaction or business of the indicated type.
III.15. Indicating the release on the website of
the company, annual reports on the activities
of the General Council and Supervisory
Commission for financial issues, the Audit
Committee and the Supervisory Board,
including information on any pained faced
together with the documents of accountability.
This Report of the Audit Committee is available on
the company website on the internet.
III.16. Reference to an Investor Assistance Unit
or a similar service, describing:
a) the role of the office;
b) type of information made available;
c) access means to the office;
d) the company’s website;
e) the market liaison officer’s credentials.
In the strict observance of the legal and regulatory
provisions, the company as a rule to immediately
inform its shareholders and the capital markets
in general of relevant facts of its activity, with
the purpose to avoid time lapses between the
occurrence and disclosure of those facts; this
commitment with the market has been reiterated
over the course of time and its persistent practice
over the years confirmed.
This disclosure is achieved by publication on the
Securities Commission’s website (www.cmvm.pt),
on the company’s website (www.ibersol.pt) and
additionally by means of electronic information
disclosure by the market management body.
The company’swebsite contains the communiqués
issued, the institutional presentation, the annual
reports and accounts, and the communication of