ANNUAL REPORT 2016
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
Acquisitions/
Increases (a)
Sales
Balance at
31/12/2016
shares
av pr
shares
av pr
António Alberto Guerra Leal Teixeira
DUNBAR - SERVIÇOS E GESTÃO, SA (1)
9.996
Ibersol SGPS, SA
03-11-2020
280
0
1.680
António Carlos Vaz Pinto Sousa
CALUM - Serviços e Gestão, SA (2)
9.996
Ibersol SGPS, SA
03-11-2020
280
0
1.680
(1) DUNBAR - SERVIÇOS E GESTÃO, SA
ATPS - SGPS, SA (3)
2.840
(2) CALUM - SERVIÇOS E GESTÃO, SA
ATPS - SGPS, SA (3)
2.840
(3) ATPS - SGPS, SA (4)
Ibersol SGPS, SA
03/11/2020
2.196.339 0
13.178.040
(a) Number of shares increase results of the shares allocated in the share capital increase through incorporation of reserves.
During the financial year in analysis no transaction executed by people discharging managerial responsabilities
(“dirigentes”) other than those mentioned in the above table of Board of Directors.
Article 448º of the Portuguese Companies Act
ATPS, SGPS, SA
At December 31st 2016, helds 13,178,040 shares of Ibersol SGPS, SA capital, having been allocated 2,196,339
shares in the capital increase by incorporation of reserves on November 2 of 2016.
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