IBERSOL • 2023 Integrated Management Report
INTEGRATED MANAGEMENT REPORT 2023 Once again, this year the Board of Directors would first of all like to express its appreciation to all the Group’s employees and brand franchises, for their great resilience in a time marked by the return to normal after an unprecedented health crisis, and a new era in terms of relations between superpowers, with war in Europe. This was a year in which our customers confirmed their preference for our res- taurants, in a clear sign of confidence, made possible only due to the coopera- tion and support of our franchisees, our suppliers, and other partners. A word of thanks to the banking institutions and the shareholding structure that have accompanied us over the years, for the trust they deposit in our or- ganisation. Finally, we must also acknowledge the tireless cooperation and capacity for dialogue shown by the Audit Committee, Auditors and Statutory Auditor when monitoring and examining the company’s management. Statement of Responsibility In compliance with paragraph c) of number 1 of article 29-G of the Securities Code, we declare that to the best of our knowledge: - the management report, annual accounts and other accounting documents of Ibersol SGPS, S.A. required by law or regulation for the financial year 2023 have been prepared in accordance with the applicable accounting standards and give a true and fair view of the assets and liabilities, financial position and results of Ibersol SGPS, S.A. and the companies included in the consolidation perimeter; - the information contained in the management report faithfully describes the business evolution, performance and position of Ibersol SGPS, S.A. and the companies included in the consolidation perimeter, and contains a description of the main risks and uncertainties they face. Porto, 29.04.2024 The Board of Directors António Alberto Guerra Leal Teixeira António Carlos Vaz Pinto de Sousa Juan Carlos Vázquez-Dodero Maria Deolinda Fildalgo do Couto Maria do Carmo Guedes Antunes de Oliveira 239
Made with FlippingBook
RkJQdWJsaXNoZXIy NDkzNTY=