Annual Report and Consolidated Accounts 2015
33. COMMITMENTS
No investments had been signed on the Balance Sheet date which had not taken place yet.
34. TRANSACTIONS WITH RELATED PARTIES
The related parties of Ibersol group are:
Accionistas:
Dr. António Carlos Vaz Pinto de Sousa
(*) 1.400 shares
Dr. António Alberto Guerra Leal Teixeira
(*) 1.400 shares
ATPS - SGPS, SA
10.981.701 shares
(*) ATPS voting rights are also attributable to Antonio Carlos Vaz Pinto de Sousa and António Alberto Guerra Leal Teixeira under subparagraph b) of paragraph 1 of
article 20 and paragraph 1 Article 21, both of the Portuguese Market Code, by holding the domain of ATPS, in which they participate indirectly in equal parts by
their companies, respectively, CALUM - SERVIÇOS E GESTÃO, S.A. with the NIPC 513799486 and DUNBAR - SERVIÇOS E GESTÃO, S.A with the NIPC 513799257,
which together hold the majority of the capital of ATPS.
Joint controlled entities – UQ Consult
With respect to the balances and transactions
with related entities, the overall value of the
balances and transactions of the Group with
the joint controlled UQ Consult relates mainly
to support services and management informa-
tion systems, and was, respectively, 664.604 and
2.373. 754 euros.
Administrators:
The company shareholder ATPS-S.G.P.S., S.A.,
which signed a service-rendering contract with
the subsidiary Ibersol Restauração, SA, in the
amount of 800.000 euros (756.034 euros in
2014), provided services of administration and
management to the group. ATPS-S.G.P.S., S.A. un-
der contract with Ibersol Restauração, S.A. has
the obligation to ensure that its administrators,
António Carlos Vaz Pinto de Sousa and Antonio
Alberto Guerra Leal Teixeira, manage the group
without incur in any additional charge. The com-
pany does not pay directly to its administrators
any remuneration.
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