Distribution of Results
In financial year 2012, Ibersol SGPS, S.A., presented a
net consolidated result of 2,744,133.00 euros and a net
result in the individual accounts of 2,514,018.00 euros.
As indicated in the individual management report, the
Board of Directors proposes the following application:
Subsequent events and statement
of responsibility
No significant events worthy of note occurred up to the
date of this report’s approval.
In compliance with paragraph a) of section 1 of article
245 of the Securities Market Code we declare that to the
best of our knowledge:
the management report, annual accounts and other
documents setting out the accounts of Ibersol SGPS,
S.A., required by law or regulation and referring to fi-
nancial year 2012, were drafted in compliance with ap-
plicable accounting rules and provide a truthful and
appropriate image of the assets and liabilities, financial
situation and results of Ibersol SGPS, S.A., and the com-
panies included in the Group; and
the information contained in the management report
faithfully depicts the evolution of the businesses, per-
formance and position of Ibersol SGPS, S.A., and the
companies included in the consolidation perimeter, and
includes a description of the main risks and uncertain-
ties they face.
whereby each share should be allocated an illiquid divi-
dend of 0.055€. In the case of the company holding own
shares the said allocation of 0.055€ for each circulating
share shall be maintained, reducing the overall amount
of the allocated dividends.
Non-distributable
reserves
1.040.455,00 €
Free reserves
373.563,00 €
Dividends
1.100.000,00 €
Consolidated financial analysis
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