Ibersol • Annual Report and Consolidated Accounts 2014 - page 103

Annual Report and Consolidated Accounts 2014 103
Annex under article 447 of the Portuguese
Commercial Companies Code and article 14
paragraph 7 of CMVM Regulation n.° 05/2008
Board of Directors Date Additions Reductions Shares at31/12/2014
António Alberto Guerra Leal Teixeira
ATPS II - SGPS, SA (1) 3.384.000
Ibersol, SGPS, SA 1.400
António Carlos Vaz Pinto Sousa
ATPS II - SGPS, SA (1) 3.384.000
Ibersol, SGPS, SA 31-12-2014 3.850 5.250
(1) ATPS II - SGPS, SA
ATPS - SGPS, SA (2) 5.680
(2) ATPS - SGPS, SA
Ibersol, SGPS, SA 886.359
I.E.S. - Indústria Engenharia e Serviços, SA (3) 2.455.000
Mirtal, SGPS, SA (4) 17-06-2014 178.000 178.000
Mirtal, SGPS, SA (4) 31-12-2014 1.242.588 1.242.588
(3) I.E.S. - Indústria Engenharia e Serviços, SA
Ibersol, SGPS, SA 9.998.000
(4) Mirtal, SGPS, SA
Ibersol, SGPS, SA 92.892
Number of shares at 31 December 2014 and transactions during 2014 by the members of statutory bodies:
During the financial year in analysis no transaction executed by people discharging managerial responsabi-
lities (“dirigentes”).
Article 448.° of the Portuguese Companies Act
IES – Indústria Engenharia e Serviços, SGPS, SA
At 31 December 2014, helds 9,998,000 shares of Ibersol SGPS, SA capital. No transactions during 2014.