ANNUAL REPORT 2016
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:
Shareholders:
António Carlos Vaz Pinto de Sousa
1,680 shares (*)
António Alberto Guerra Leal Teixeira
1,680 shares (*)
ATPS - SGPS, SA
13,178,040 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 information systems, and was, respectively, 777,509 and
2,498,053 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 (800,000 euros in
2015), provided services of administration and management to the Group. ATPS-S.G.P.S., S.A.
under contract with Ibersol Restauração, S.A. has the obligation to ensure that its adminis-
trators, António Carlos Vaz Pinto de Sousa and António Alberto Guerra Leal Teixeira, manage
the Group without incur in any additional charge. The company does not pay directly to its
administrators any remuneration.
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