A N N U A L R E P O R T A N D A C C O U N T S - CMVM

Corporate Governance Report - 2008
e) Identification of the representative for the market
relations.
Reinforcing the above mentioned information disclosure
policy, aiming at ensuring the strict compliance with the rule
of equality among shareholders and trying to prevent
possible asymmetries with the access to information on the
part of the Investors, the Company has an Investor Support
Office, led by Dr. Manuel Maria Calainho de Azevedo
Teixeira Duarte, Executive Director with that department,
integrating also Dr. José Pedro Cobra Ferreira,
Representative for Market relations, duly registered with
CMVM.
All information the investors may need and which are available
under the standards, regulations and other applicable
directives, is provided by this Office, and can be accessed
using the following means of communication:
Address: Lagoas Park, Edifício Dois, 2740-265, Porto Salvo,
Oeiras
Telephone: + 351 217 912 415
Fax.: + 351 217 912 421
e-mail: representantemercado@tduarte.pt
subparagraphs c) and d), a description of the auditor’s
independence safeguard should be made.
(For the purposes of this information, the network concept
is the one resulting from the European Committee
Recommendation nr. C (2002) 1873, dated 16 th May.)
The remuneration of the Chartered Accountants Company is
established according to the volume and quality of the services
provided within the scope of the attributions conferred to them
by the Law and the By-laws (Statutes).
For the specific purposes of the applicable standards we
inform that, during the fiscal year which has just ended, the
amount of 234,900 Euros was paid to auditor “MARIQUITO,
CORREIA & ASSOCIADOS, SROC” and other legal persons
or corporate bodies belonging to the same network supported
by the Company and/or legal persons and/or corporate bodies
in domination or group relation, regarding the only services
provided by the latter, what means Statutory Accounting and
Auditing services.
III.13. Indication of the amount of the annual remuneration
paid to the auditor and other legal person or corporate
bodies belonging to the same network supported by the
company and/or corporate bodies in domination or group
relation, as well as the detailing of the percentage
regarding the following services:
a) Statutory auditing service;
b) Other reliability assurance services;
c) Tax consultancy services;
d) Other services rather than statutory auditing.
If the auditor provides any of the services described in
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