Annual Report 2010 - AdP

To this end, members of the AdP - Águas de Portugal, SGPS, S.A. Board of Directors comply with the following obligations:
(i) Delivery, in conjunction with the General Inspection of Finances, of a declaration containing all shareholdings and assets held,
directly or indirectly in the company, as well as all positions, roles and professional activities undertaken (article 22, no. 9 of Decree
Law no. 71/2007, of 27 March);
(ii) Delivery of a Declaration of Assets and Earnings to the Constitutional Court (Law no. 4/83 of 2 February, as transposed in Law
no. 25/95, of 18 August, Regulatory Decree no. 1/2000, of 9 March in addition to Law 28/82, of 15 November);
(iii) Delivery to the Attorney General of the Republic of a Declaration of Non-existence of Incompatibilities and Conflicts of Interest
(article 11 of Law no. 63/94, of 26 August and article 22, no. 8 of Decree Law no. 71/2007, of 27 March);
(iv) Non-intervention in deliberations when holding any direct or indirect interest (article 22 of Decree Law no. 71/2007, of 27 March);
(v) Compliance with the stipulations further set out within both the scope of Decree Law no. 71/2007, of 27 March and the
Corporation Code on this matter.
11. Reporting
AdP - Águas de Portugal, SGPS, S.A. complies with the Principles of Good Governance on the disclosure of information, specifically
that stipulated by the Council of Ministers Resolution no. 49/2007, of 28 March, as specified in the following table:
Information included on the SEE Site Released Comments
Y N N.A.
Updated Statutes (PDF) x
History, Vision, Mission and Strategy x
Company summary file x
Company Identification:
Mission, objectives, policies, public serv. req. and financing model x
Governance Model / Governing Body Iden.:
Governance Model (identification of governing bodies) x
Fixed remuneration statutes x
Bonuses and other benefits x
Regulations and Transactions:
Internal and external regulations x
Relevant transactions with related entities x
Other transactions x
Analysis of economic, social and environmental sustainability x
Evaluation of GGP compliance x
Code of Ethics x
Historical and current financial information x
State Financial Inputs x
Key:
Y - Yes
N - No
N.A. - Non Applicable