Unabridged Version


Introduction

I.  GENERAL MEETING

I.1.  General Meeting Board
I.2.  Participation at the Meeting
I.3.  Voting and Exercising Voting Rights
I.4.  Quorum and Resolutions
I.5.  Attendees List, Minutes and Information on Resolutions Passed
I.6.  Measures on Corporate Control

II.  MANAGEMENT AND SUPERVISORY BOARDS

II.1.  General Points
II.1.1.  Structure and Duties
II.1.2.  Governance Incompatibility and Independence
II.1.3.  Eligibility Criteria for Appointment
II.1.4.  Policy on the Reporting of Irregularities
II.1.5.  Remuneration

II.2.  Board of Directors
II.3.  Chief Executive Officer (CEO),Executive Committee and Executive Board of Directors
II.4.  General and Supervisory Board, Financial Matters Committee, Audit Committee and Audit Board
II.5.  Special Committees


III.  INFORMATION AND AUDITING

III.1.  General Disclosure Duties

Other relevant documents:

• Corporate Governance Code and Legal Framework Consolidation 
  
• CMVM Regulation 1/2007 on Corporate Governance
  
• Preliminary Draft on the Transposition of the Directive on Annual and Consolidated Accounts
  (Contents in Portuguese)