IBERSOL Annual Report 2018

ANNUAL REPORT 2018 61. Location where the Articles of Regulation for the committees can be found. www.ibersol.pt \investidores\Estatutos www.ibersol.pt \investidores\Governo da Sociedade 62. Location where is provided information about the identify of the governing bodies, the representative for market relations, the Inves- tor Relations Office, functions and means of access. www.ibersol.pt \investidores\Governo da Sociedade www.ibersol.pt \investidores\Relação com Investidores 63. Location where is provided the documents of accounting, calen- dar of corporate events. www.ibersol.pt \investidores\Relatório e Contas www.ibersol.pt \investidores\Calendário de Eventos 64. Location where is provided the notice to General Meeting and related information. www.ibersol.pt \investidores\Assembleias Gerais 65. Location where the historical archives are available with resolu- tions adopted at general meetings of the company, the represented share capital and the voting results, with reference to the previous 3 years. www.ibersol.pt \investidores\Assembleias Gerais D. REMUNERATIONS I. Competence for definition 66. Competence for determining the remunerations of governing bodies of the executive committee members and managers of the Company. The members of the corporate governing bodies are remunerated in ac- cordance with the remuneration policy proposed by the Remuneration Committee and approved by the General Meeting of shareholders. 171