Corporate Governance Report
IV.3
Companies shall support auditor rotation
after two or three terms whether four or three
years, respectively. Its continuance beyond this
period must be based on a specific opinion of
the Audit Committee that explicitly considers
the conditions of auditor’s independence and
the benefits and costs of its replacement.
Adopted
Part I Numbers
44 and 45 of
this Corporate
Governance
Report.
V. CONFLICTS OF INTEREST AND
RELATED PARTY TRANSACTIONS
V.1.
The company’s business with holders of
qualifying holdings or entities with which they
are in any type of relationship pursuant to
article 20 of the Portuguese Securities Code,
shall be conducted during normal market
conditions.
Adopted
Part I Numbers
10, 90, 91 of
this Corporate
Governance
Report.
V.2
The supervisory or oversight board shall lay
down procedures and criteria that are required
to define the relevant level of significance of
business with holders of qualifying holdings
- or entities with which they are in any of the
relationships described in article 20.1 of the
Portuguese Securities Code - thus significant
relevant business is dependent upon prior
opinion of that body.
Adopted
Part I Numbers
89 to 92 of
this Corporate
Governance
Report.
V.I. INFORMATION
V.I.1.
Companies shall provide, via their websites
both the Portuguese and English languages,
access to information on their progress as
regards the economic, financial and governance
state of play.
Adopted
Part I Numbers
56 to 65 of
this Corporate
Governance Report.
VI.2.
Companies shall ensure the existence of
an investor support and market liaison office,
which responds to requests from investors in
a timely fashion and a record of the submitted
requests and their processing, shall be kept.
Adopted
Part I Numbers
56 to 65 of
this Corporate
Governance
Report.
186
