Corporate Governance

Corporate Governance Report

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.

Corporate Bodies

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General meetings

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Articles of Association

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Non-Financial Statements

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Shareholder Structure

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INTERNAL REGULATION ON TRANSACTIONS WITH RELATED PARTIES

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Risk Policy

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Corporate Governance Code

In this report, Novabase indicates which recommendations have been adopted and not adopted – with justification in the latter case – from the IPCG 2018 Corporate Governance Code - Reviewed in 2023 (“Recommendations”).

Corporate Governance Report 2022

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.

Corporate governance report 2022