ANNUAL REPORT 2016
II. Elements related to transactions
92. Location where the financial statements and the information about
transactions with subsidiaries can be found (in accordance of IAS 24)
Information on transactions with related parties is provided in the Annex to the individual finan-
cial statements and in the Annex to the consolidated financial statements.
PART II - GOVERNANCE MODEL EVALUATION
1. Identification of adopted Corporate Governance Code
This Corporate Governance Report was prepared in accordance with CMVM Regulation 4/2013 of
1 August and the CMVM’s Corporate Governance Code. In accordance with article 4. 2 of CMVM
Regulation 4/2013, the necessary and indispensable information is disclosed as required by
these regulations, both in substance and in form.
The report complies with article 245-A of the Securities Code and, in accordance with the comply
or explain principle, indicates the degree of compliance with the CMVM’s recommendations as
stated in the 2013 Corporate Governance Code.
The reporting obligations under Law 28/2009 of 19 June, articles 447 and 448 of the Companies
Code and CMVM Regulation 5/2008 of 2 October 2008 are also met.
All the legal and regulatory texts mentioned in this report are available at
.
2. Analysis of compliance with the adopted Corporate Governance Code
Overall, Ibersol, SGPS, SA complies with the CMVM’s corporate governance recommendations,
as follows:
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