106
CORPORATE
GOVERNANCE REPORT
2014
Publicly Listed Company, with share capital of 20,000,000 euros, with its registered office at Praça do Bom Su-
cesso, nºs 105/159, 9º andar, 4150-146 Oporto, registered in the Companies Register of Oporto under registra-
tion and fiscal identification number 501669477.
A. SHAREHOLDING STRUCTURE
1. Share Capital structure.
The share capital of Ibersol, SGPS, SA amounts to
20,000,000 euros, fully subscribed and paid, represen-
ted by 20,000,000 ordinary registered shares with a par
value of 1 euro per share, all carrying the same rights
and obligations.
2. Share transmission and ownership restrictions.
There is no restriction under the By-laws, in particular
under articles 4 and 5 thereof, on the transferability
of the shares, nor any clause requiring consent to the
transfer of the shares, nor any type of limitation on
ownership of the shares.
3. Own shares.
At 31 December 2014 Ibersol, SGPS, SA held 2,000,000
of its own shares, corresponding to 10% of the share
capital, with a nominal value of one euro per share, at
an overall acquisition cost of 11,179,643 euros.
During 2014 the company did not enter into any tran-
sactions in own shares.
4. Impact of change in shareholder control of the
company in significant agreements.
There are no significant agreements concluded by the
Company or by its subsidiaries that contain clauses
aimed at establishing measures to protect against a
change of control (including after a tender offer).
PART I
SHAREHOLDING STRUCTURE, ORGANIZATION
AND CORPORATE GOVERNANCE
