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Corporate Governance Report
IntroduCTION
This present report contains a description of the
IBERSOL SGPS, SA. structure and Corporate
Governance practices (“Corporate Governance”),
was drawn up to comply with the provisions
stated by the 245th - A article of the Corporate
Governance Code of the Securities Market
Commission [CMVM – Comissão do Mercado de
Valores Mobiliários], on appliance of the CMVM
Regulation nº 1/2010 on the Governance of
Listed Companies, adopting the dispositions
and the recommendatory practice set in the
CMVM Corporate Governance Code, according
with the previsions introduced in January 2010
- regulation that is available for consultation at
the CMVM site www.cmvm.pt.
Chapter 0
Statement of Compliance
IBERSOL SGPS, SA. is a quoted company
ruled under Portuguese law, issuer of shares
admitted to trading on the regulated market
Euronext Lisbon, submitted to legal dispositions
of the Portuguese legal system, namely the
legal framework of it´s corporate governance,
also as stated on the Commercial Societies
Code, the Securities Code, CMVM Regulation
nº 1/2010 over the Corporate Governance,
as well as adopting the recommendations
of the Corporate Governance Code of the
Securities Market Commission according with
the previsions introduced in January 2010, in
www.cmvm.pt
0.1. Location where the public may find the
Corporate Governance Codes to which the issuer
is subject to or, if the case, those ones which the
issuer voluntarily has chosen to subject itself.
The Company follows the CMVM Code of
Governance for Listed Companies, namely
through the application of CMVM Regulation
nº 1/2010. This regulation and the
recommendations are available for consultation
on the CMVM website, at
www.cmvm.pt
0.2. Detailed description of the recommendations
contained in the Corporate Governance Code that
haveorhavenotbeenadopted.Recommendations
that are not fully met are understood to be non-
implemented.