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ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2012
dependent members face to the Board of Directors, and
it has not been hired to support the Remuneration Com-
mittee any natural or legal person that, in the last three
years, has provided services to any structure subject of
the Board of Directors, to the Board of Directors of the
company itself, or is otherwise connected with the cur-
rent consultant to the company.
Chapter III
Information and auditing
III.1. The equity structure including those shares
that are not admitted to trading, the different cat-
egory of shares, rights and duties of these shares
and the equity percentage that each category rep-
resents.
The share capital of Ibersol, SGPS, SA., is represented
by 20.000.000 common nominative shares, each with a
face value of 1 euro; the rights and duties inherent to all
the shares are equal.
The capital is composed of a total of 20.000.000 shares,
in the form of scriptural representation, corresponding
to equal total face value in euros; all are negotiable on
Euronext Lisbon with the code PTIBS0AM0008.
III.2. Qualifying holdings in the issuer’s equity calcu-
lated as per article 20 of the Securities Code.
