09-041334 Relatorio INGLES Vol 2 - BCP KOMORI 4 - Millennium bcp

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Annual Report <strong>Vol</strong>ume II Opinion of the Supervisory Board 29
30 Annual Report <strong>Vol</strong>ume II Opinion of the Supervisory Board Opinion of the Supervisory Board 1. The Supervisory Board issues its opinion on the financial information, which includes the financial statements on an individual and on a consolidated basis and the management report as prepared by the Executive Board of Banco Comercial Português, S.A. as of December 31 st , 2008. 2. The Supervisory Board met periodically with the Chairman of the Executive Board and with the Director responsible for the financial matters, and has been informed on a timely basis about the management decisions of the Executive Board. 3. The Audit and Risk Committee and the Corporate Governance Committee provided to the Supervisory Board all the relevant information and explanations for the accomplishment of its own duties, which included, namely, the procedures considered adequate and opportune concerning the compliance by the Bank with the by-laws and applicable legal framework. 4. In accordance with its duties, the Supervisory Board received and agreed with the recommendation of adoption of a favourable opinion, regarding the 2008 management report and financial statements prepared by the Executive Board, issued by the Audit and Risk Committee, having also appreciated the Statutory Reports/Audit Reports prepared by KPMG & Associados – SROC, S.A., concerning the financial statements, both on an individual and on a consolidated basis, and agrees with its contents. 5. The Supervisory Board issues a favourable opinion on the management report and financial statements on an individual and on a consolidated basis prepared by the Executive Board, for the year ended on December 31 st , 2008, recommending its approval by the Annual General Meeting of Shareholders.
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Annual Report 2008 Volume II ©Mill
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09-041334 Relatorio INGLES Vol 2 - BCP KOMORI 4 - Millennium bcp

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