Corporate Governance Report
Corporate
Governance Report
2016
IBERSOL, SGPS, SA.
Publicly Listed Company, with share capital of 24,000,000 euros, with its registered office at
Praça do Bom Sucesso, nºs 105/159, 9º andar, 4150-146 Oporto, registered in the Companies
Register of Oporto under registration and fiscal identification 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 24,000,000 euros, fully subscribed and paid,
represented by 24,000,000 ordinary registered shares with a par value of 1 euro per share,
all carrying the same rights and obligations. All the shares representing the share capital are
admitted to trading on the regulated market Euronext Lisbon.
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 December 31st 2016 Ibersol, SGPS, SA held 2,399,905 of its own shares, corresponding to
approximately 10% of the share capital, with a nominal value of one euro per share, at an
overall acquisition cost of 11,179,346.70 euros.
During 2016 the Company traded its own shares, having sold 100 shares and acquired 25.
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