Corporate Governance Report
Corporate
Governance Report
2015
IBERSOL, SGPS, SA.
Publicly Listed Company, with share capital of 20,000,000 euros, with its regis-
tered office at Praça do Bom Sucesso, nºs 105/159, 9º andar, 4150-146 Oporto, regis-
tered in the Companies Register of Oporto under registration and fiscal identifica-
tion number 501669477.
PART I
SHAREHOLDING STRUCTURE, ORGANIZATION
AND CORPORATE GOVERNANCE
A. SHAREHOLDING STRUCTURE
1. Share Capital structure
The share capital of Ibersol, SGPS, SA. amounts to 20,000,000 euros, fully sub-
scribed and paid, represented 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 2015 Ibersol, SGPS, SA held 2,000,000 of its own shares, corre-
sponding 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 2015 the company did not enter into any transactions in own shares.
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