Profile
14
Ibersol – SGPS, SA, is an open corporation with a share capital of
20,000,000 €, based at Edifício Península, Praça do Bom Sucesso,
nr. 105 to 159 – 9th floor, 4150-146 Oporto, Portugal. It is registered
in the Commercial Registry of Oporto with the single registration
and tax identification number 501669477.
The following governing bodies participate in the company’s
governance:
General Shareholders’ Meeting;
• General Shareholders’ Meeting;
• Board of Directors, comprising three directors, two of which hold
executive powers (Executive Committee);
• Audit Committee;
• Chartered Accounting Firm.
Governance and Operational
Structure
