Annual Report and Consolidated Account
014
223
There were no reports to the Fiscal Board of any kind of transactions between the society and it’s shareholders or related
parties, in the sense of the CMVM Recommendation IV.1.2, that should be submitted to it´s prior opinion if they reached the
level of significance established by this body.
The Fiscal Board examined the individual and consolidated management report and the individual and consolidated financial
statements, it’s respective annexure, including the 2014 Corporate Governance Report presented by the Board of Directors,
having examined, as well, the Legal Certification of Accounts and its Opinion issued by the Chartered Accountant and has also
considered the Audit Report submitted by
PriceWaterHouse Coopers & Associados.
The Fiscal Board also examined the compliance of the Corporate Governance Report included in the Management Report in
compliance to the n.° 5 art. 420 of the Commercial Societies Code, focusing it’s analysis in the inclusion, in that Governance
Report, of the required elements of the 254-A article of the Portuguese Securities Market Code.
2. Opinion:
Considering the above, the opinion of the Fiscal Board is that are fulfilled the conditions of the approval, by the General
Meeting, of :
– The management reports, the financial consolidated and individual statements of 2014 and respective annexes, namely
the Governance Report, annexed to the Management Report and Consolidated Accounts;
– The proposal of distribution of year-end results presented by the Board of directors.
Porto, 7
th
April 2015
The Fiscal Board
The President
Dr. Joaquim Alexandre de Oliveira Silva
The Vice-President
Dr. António Maria de Borda Cardoso
The Effective Member
Dr. Eduardo Moutinho Ferreira Santos
