Corporate Governance Report
Vice-Chairman – António Maria Borda Cardoso
Does not hold any shares of the company.
Member – Eduardo Moutinho Ferreira Santos
Does not hold any shares of the company.
Substitute – Maria Helena Moreira de Araújo
Does not hold any shares of the company.
9. Board of Directors qualification due to share capital increase
Under article 4.2 of the Company’s Bylaws the share capital may be increased to
one hundred million euros in one or more increases by resolution of the Board of
Directors, which shall determine the manner, conditions of subscription and cat-
egories of shares to be issued from among those provided for in the articles of as-
sociation or such others as may be permitted by law.
10. Related Party Transactions
No material business or transactions were conducted between the Company and
holders of qualifying shareholdings.
B. GOVERNING BODIES AND COMMITTEES
I. GENERAL MEETING
a) Board of the Shareholders’ General Meeting
11. Name, function and mandate of the General Meeting
Boards member.
Throughout 2015, and as a result of elections held in the Annual General Meeting
held on 6 May 2013, the composition of the Board of the General Meeting was as
follows:
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