Annual Report and Consolidated Account
014
129
- The process of preparation of the individual
and consolidated financial information and
of the management report is supervised by
the Audit Committee and the Board of Direc-
tors. At quarterly intervals these bodies meet
and analyze the individual and consolidated fi-
nancial statements and management report.
Among the causes of risk that may materially affect
financial reporting are the accounting estimates,
which are based on the best information available
and on the knowledge and experience of current
and past events. Balances and transactions with re-
lated parties are disclosed in the annex to the finan-
cial statements and are associated above all with
the Group’s operating activities and its lending and
borrowing, which is done at market prices.
IV. Investor Relations Office
56. Department responsible for investor
relations, composition, functions, information
provided by these services and elements
for contract.
The Office may be contacted through the representa-
tive for the capital market, António Carlos Vaz Pinto
de Sousa (Telephone: +351 22 6089708; Telefax: +351
22 6089757; E-mail:
, Morada:
Praça do Bom Sucesso, 105/159 – 9
th
floor, 4150–146
Porto.
57. Legal Representative for Capital
Market Relations.
The representative is the person indicated on the
website of Ibersol, SGPS, SA. - Dr. António Carlos Vaz
Pinto de Sousa;
58. Information about the volume and response
time for information request at the year or
outstanding from previous years.
Ibersol maintains constant contact with analysts and
investors, supplying themwith up-to-date information.
Whenever necessary, the representative for market
relations ensures that all the necessary information
on the Group’s activity is made available and provides
any clarifications requested by investors within five
business days.
In 2014 were received 11 requests for information, and
there are not pending any inquires fromprevious years.
V. Website
59. Address.
The Ibersol has a website for disclosure of informa-
tion about the company. The address of the website
is
60. Location of the information mentioned in
Article 171 of the Commercial Companies Code.
da Sociedade
