Grupo Portucel Soporcel

	Info Centre

	Here you can download the various documents that describe in greater detail the most important aspects of the Portucel Soporcel group. This is a dynamic space in which we will continue to put up new documents, and we therefore suggest that you revisit it at frequent intervals. Documents The Group \| Investor relations \| Products \| Media information :: Certificates :: Corporate Responsibility :: Energy :: Environment :: Forest & Biodiversity :: General :: Mills :: News :: Policies :: Presentations :: Press-Releases :: Profile :: Publications :: Financial Information :: General :: General Meetings :: Governance :: Material Information & other information :: Press-Releases :: Press-Releases :: Images :: Logos :: Press-releases EN \| PT Investor relations > Governance > By-Laws 23 kb Articles of Association 2008-10-07 24 kb Articles of Association 2008-10-06 Investor relations > Governance > Corporate Governance Reports 562 kb Corporate Governance report for 2011 2012-05-09 2112 kb Corporate Governance Report 2010 2011-05-27 184 kb Corporate Governance report for 2009 2010-03-26 11820 kb Corporate Governance 2008 2009-04-14 141 kb Corporate Governance Report for 2006 2007-05-14 262 kb Corporate Governance Report for 2005 2006-06-09 658 kb Corporate Governance Report for 2004 2005-05-09 96 kb Corporate Governance Report for 2003 2004-05-25 Investor relations > Governance > Governing Bodies 9 kb Governing Bodies 2011-05-26 7 kb Governing bodies 2008-10-07 Investor relations > Governance > Rules 12 kb Rules of procedure of the Audit Board 2011-12-27 16 kb Rules of procedure of the Board of Directors 2011-12-27 16 kb Rules of procedure of the Corporate Governance Committee 2011-12-27 13 kb Rules of procedure of the Ethics Committee 2011-12-27 14 kb Rules of procedure of the Executive Committee 2011-12-27 13 kb Rules of procedure of the Internal Control Committee 2011-12-27 11 kb Rules of procedure of the Remuneration Committee 2011-12-27

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Figueira da Foz Industrial Complex
Lavos - Apartado 5
3081-851 Figueira Foz, Portugal
Phone +351 233 900 100

Setúbal Industrial Complex
Apartado 55
2901-861 Setúbal, Portugal
Phone +351 265 709 000

Cacia Mill
Rua Bombeiros da Celulose
3800-536 Cacia, Portugal
Phone + 351 234 910 600

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