Novabase, Sociedade Gestora de Participações Sociais, S.A. (hereinafter called “Novabase” or “company”) has chosen to publish a separate annex to its annual report on the topic of corporate governance, in compliance with Article 245/A of the Securities Code and in accordance with the provisions of CMVM Regulation no. 01/2010 on the Governance of Listed Companies, organized according to the scheme outlined in Annex I to this CMVM regulation.
In this report, Novabase indicates which recommendations have been adopted and not adopted from the CMVM 2010 Corporate Governance Code (“Recommendations”), published in January 2010 (“Corporate Governance Code”).
This annex, which is an integral part of the company’s annual report, contains information complying with the requirements of Article 7 of the Securities Code and references to other annexes.
Novabase has been a publicly-traded company since July 2000. It operates according to a constantly-evolving corporate governance model, aimed at optimizing its performance and benefiting all of its stakeholders – those interested in its corporate activities, namely shareholders, investors, customers, partners and employees.
Consult 2012 Corporate Governance Report.
Translated by Viva