Corporate Governance Report
II.3.3
A statement on the remuneration policy of the
management and supervisory bodies referred to in
Article 2 of Law No. 28/2009 of 19 June, shall also
contain the following;
d) Information regarding the enforceability or
unenforceability of payments for the dismissal or
termination of appointment of board members.
Adopted
Part I
Number 69. of this
Corporate Gover-
nance Report.
II.3.4
Approval of plans for the allotment of shares and/
or options to acquire shares or based on share price
variation to board members shall be submitted to the
General Meeting. The proposal shall contain all the
necessary information in order to correctly evaluate said
plan.
Not applicable
Part I
Numbers 70. to 73.
and 85. of this Cor-
porate Governance
Report.
II.3.5
Approval of any retirement benefit scheme
established for members of corporation members shall
be submitted to the General Meeting. The proposal
shall contain all the necessary information in order to
correctly evaluate said system.
Not applicable
There are no appro-
ved or submitted
for approval by the
General Assembly
any systems of
retirement benefi-
ts established for
members of gover-
ning bodies.
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