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Corporate Governance Report
Introdução
This present report contains a description of the IB-
ERSOL SGPS, SA. structure and Corporate Governance
practices ( “Corporate Governance”), was drawn up to
comply with the provisions stated by the 245th - A arti-
cle of the Corporate Governance Code of the Securities
Market Commission [CMVM – Comissão do Mercado de
Valores Mobiliários], on appliance of the CMVM Regula-
tion nº 1/2010 on the Governance of Listed Companies,
adopting the dispositions and the recommendatory
practice set in the CMVM Corporate Governance Code,
according with the previsions introduced in January
2010 - regulation that is available for consultation at
the CMVM site
.
Chapter 0. Statement of
Compliance
IBERSOL SGPS, SA. is a quoted company ruled under
Portuguese law, issuer of shares admitted to trading on
the regulated market Euronext Lisbon, submitted to le-
gal dispositions of the Portuguese legal system, namely
the legal framework of it´s corporate governance, also
as stated on the Commercial Societies Code ( CSC), the
Securities Code, CMVM Regulation nº 1/2010 over the
Corporate Governance, as well as adopting the recom-
mendations of the Corporate Governance Code of the
Securities Market Commission according with the previ-
sions introduced in January 2010, in
.
0.1
The Company follows the CMVM Code of Govern-
ance for Listed Companies, namely through the applica-
tion of CMVM Regulation nº 1/2010. This regulation and
the recommendations are available for consultation on
the CMVM website, at
.
0.2 Detailed description of the recommendations
contained in the Corporate Governance Code that
have or have not been adopted. Recommendations
that are not fully met are understood to be non-im-
plemented.
