117
ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2012
III.8. Description concerning the evolution of the is-
suer’s share price and taking the following into ac-
count:
a) The issuance of shares or other securities that en-
title the subscription or acquisition of shares;
b) The outcome announcement;
c) The dividend payment for each share category in-
cluding the net value per share.
In the year 2012, the shares of Ibersol SGPS, SA., reg-
istered a devaluation of 4,5% face to a valuation of PSI
20 of 2,5%. The maximum value of €4,85 per share was
attained on the1oth April 2012, and the minimum value
of €3,25 per share was attained on the 18th October
2012. The highest number of shares traded in one ses-
sion was on the 23
rd
March 2012, when 124.499 shares
were negotiated.
988.808 Ibersol shares were traded during the year, cor-
responding to a value of 3.891.556 Euros. The average
volume was 8.105 shares per day and the average price
was €3,91 per share.
The stock market capitalization on 31 December 2012
was 80 million Euros.
.
On 31/12/2012 Ibersol, SGPS, SA., held 2.000.000 own
shares, corresponding to 10% of the share capital, each
one with the face value of one euro, with a global value
of purchasing of 11.179.643,00 euros.
During the financial year of 2012 the company made no
transactions of it’s own shares.
III.3. Identification of the shareholders that detain
special rights and a description of those rights.
At Ibersol, SGPS, SA, there are no shareholders or share-
holder categories that hold special rights.
III.4. Possible restrictions on share-transfer, i.e.
consent clauses for their disposal or restrictions on
share-ownership.
At Ibersol, SGPS, SA., there are no restrictions of any
kind on share transfer or ownership.
III.5. Shareholder agreements which the company
may be aware of and that may restrict the transfer
of securities or voting rights.
The company is unaware of the existence of any share-
holder agreement that may lead to restrictions in the
matter of transfer of securities or voting rights.
III. 6. Rules applicable to the amendment of the arti-
cles of association;
At Ibersol, SGPS, SA., there are no special rules concern-
ing the amendment of its statutes. The general system
resulting from the Commercial Companies Code shall
be applicable.
III.7. Control mechanisms for a possible employee´s-
shareholder system in as much as the voting rights
are not directly exercised by them.
At Ibersol, SGPS, SA., there are no mechanisms for em-
ployee participation in its capital.
