Annual Report and Consolidated Accounts 2015
(*) The voting rights attributable to the ATPS are also attributable to António Pinto Sousa and Alberto Teixeira under subparagraph b) of
paragraph 1 of Article 20 and Article 21 paragraph 1, both of the CMVM Code, by virtue of the latter holding the domain of that company,
in which participate indirectly in equal parts by, respectively, the companies Calum – Serviços e Gestão SA with the NIPC 513799486 and
DUNBAR – Serviços e Gestão, SA, the NIPC 513799257, which together hold the majority of the capital of ATPS.
Annex under article 447 of the Portuguese Commercial
Companies Code and article 14 paragraph 7 of CMVM
Regulation no. 05/2008
Board of Directors
Date
Additions
Reductions
Shares at
31/12/2015
n.° shares price
n.° shares price
António Alberto Guerra Leal Teixeira
ATPS II - SGPS, SA(1)
31/12/15
3.384.000
0
DUNBAR - SERVIÇOS E GESTÃO, SA (2)
31/12/15
9.996
9.996
Ibersol, SGPS, SA
1.400
António Carlos Vaz Pinto Sousa
ATPS II - SGPS, SA (1)
31/12/15
3.384.000
0
CALUM - Serviços e Gestão, SA (3)
31/12/15
9.996
9.996
Ibersol, SGPS, SA
19/02/19
3.850
6,82
1.400
(1) ATPS II - SGPS, SA
ATPS - SGPS, SA (4)
31/12/15
5.680
5.680
(2) DUNBAR - SERVIÇOS E GESTÃO, SA
ATPS - SGPS, SA (4)
31/12/15
2.840
2.840
(3) CALUM - SERVIÇOS E GESTÃO, SA
ATPS - SGPS, SA (4)
31/12/15
2.840
2.840
(4) ATPS - SGPS, SA (4)
Ibersol, SGPS, SA
10.095.342
10.981.701
07/01/15
400
7,05
09/01/15
19
6,90
17/01/15
181
6,90
19/02/15
3.850 6,82
Fusão da Mirtal - SGPS, SA (6)
14/08/15
92.892
8,49
IES - Indústria Engenharia e Serviços, SA (5) 29/12/15
9.998.000 9,70
IES - Indústria Engenharia e Serviços, SA (5) 29/12/15
2.455.000
0
MIRTAL - SGPS, SA (6)
14/08/15
1.420.588
0
(5) and (6) merger with ATPS , SGPS, SA
Transacções de valores mobiliários efectuadas pelos dirigentes e pessoas relacionadas durante o Exercício de 2015
During the financial year in analysis no transaction executed by people discharging managerial responsabilities (“ dirigentes”) other than those
mentioned in the avobe table for Board of Directors.
Article 448º of The Portuguese Companies Act
ATPS, SGPS, SA
At 31 December 2015, helds 10.981.701 shares of Ibersol SGPS, SA capital, reached by:
a) acquisitions on the market : 4,450 shares with average price of 6.84 €
b) merger with Mirtal- SGPS, SA : 92,892 shares
c) merger with IES - Indústria Engenharia e Serviços, SGPS, SA : 9,998,000 shares.
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