Annual Report 2010 - AdP

Information included on the Company WebSite Released Comments
Y N N.A.
Existence of Site x
History, Vision, Mission and Strategy x
Organogram x
Governing Bodies and Model of Governance:
Identification of Governing Bodies x
Identification of Board fields of responsibility x
Identification of company commissions x
Identification of risk control systems x
Remuneration of Governing Bodies x
Internal and external regulations x
Off-market transactions x
Relevant transactions with related entities x
Analysis of economic, social and envvironmental sustainability x
Code of Ethics x
Management Report and Accounts x
Client Purveyor x
Key:
Y - Yes
N - No
N.A. - Non Applicable
Compliance with special information requirements
AdP - Águas de Portugal, SGPS, S.A. complies with special information duties under the terms of Ministerial Order no. 14277/2008,
of 23 May, specifically in its reporting to the General Directorate of Treasury and Finance (DGTF) and the General Inspection of
Finances (IGF) of:
• Annual activity plans;
• Annual budgets, including estimates of financial operations with the state;
• Annual investment plans and their respective sources of financing included in annual budgets;
• Quarterly reports on budgetary implementation accompanied by the management reports of the supervisory board;
• Copy of the minutes of general assemblies.
12. Compliance with Instructions, Ministerial Orders and Diverse Legislation
12.1. Compliance with the generic orientations for salary negotiations at state owned companies under the terms of order no.
1730, of 25 February 2010, from the General Directorate of Treasury and Finance
AdP SGPS ensured full compliance with the orientations handed down in order no. 1730, of 25 February 2010, from the
General Directorate of Treasury and Finance and did not proceed with any increase in nominal salaries throughout 2010.
12.2. Compliance with the Ministry of State and Finance ministerial order of 25 March 2010, communicated through the circular
order no. 2590, of 26 March 2010, that stipulates the non-awarding of management bonuses to members of governing
bodies in the years 2010 and 2011
AdP SGPS ensured full compliance with the provisions of the Ministry of State and Finance ministerial order of 25 March 2010,
communicated through circular order no. 2590, of 26 March 2010 and did not award any bonuses to AdP Group governing
body members in the 2010 financial year.
12.3. Compliance with the orientations established for state sector human resource recruitment (ministerial order no. 438/10-SETF);
In terms of human resource recruitment, we hereby highlight that not only were the orientations conveyed to companies in
which stakes are managed by the AdP - Águas de Portugal, SGPS, S.A. Executive Commission but then duly implemented to
bring about compliance with ministerial order no. 438/10 - SETF, of 10 May 2010, in accordance with that stipulated by Circular
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