By-Laws / Regulations

corporate governance

The Principles that govern us

Find out everything about EDP's constitution, as well as the regulations followed by the company, our transparency policy and the handbook that guides the activities of our Governing Bodies, Administration and Employees.

EDP - Energias de Portugal, S.A. Publicly Traded Company
Head office Av. 24 de Julho 12, 1249-300 Lisboa - Portugal 
NIPC and Lisbon CRC Registration No. 500697256
Share Capital € 3,656,537,715
EDP’s representative for market relations is the member of the Executive Board of Directors Mr. Miguel Stilwell de Andrade.

The amendments to EDP's Articles of Association, approved by the General Shareholders’ Meeting held on April 5th, 2018, stemmed from the need to enlarge the number of members that compose the Executive Board of Directors

Regulation of the General and Supervisory Board

The Regulation of the General and Supervisory Board establishes the rules applicable to its action, considering the competences of monitoring and supervising.

Regulation of the Executive Board of Directors

The Regulation of the General and Supervisory Board establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulations of the Financial Matters Committee/Audit Committee

The Regulation of the Audit Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulation of the Remunerations Committee

The Regulation of the Remunerations Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulation of the Corporate Governance and Sustainability Committee

The Regulation of the Corporate Governance and Sustainability Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

Regulation of the Strategy and Performance Committee

The Regulation of the Strategy and Performance Committee establishes the rules applicable to its functioning and interaction with other governing bodies.

EDP regulations on services provided by the Statutory Auditor and External Auditor

The regulation promote oversight of the independence of the Statutory Auditor (SA) and the External Auditor (EA) in providing their auditing and additional services to EDP and its subsidiaries.

Transactions with Related Parties 

Following the decision taken by the General and Supervisory Board in relation to the "Framework for handling conflicts of interests”, the Executive Board of Directors approved the rules for handling and disclosure of conflicts of interests’ situations in transactions with related parties as well as the respective prevention measures.  

Policy on selection of the members of the General and Supervisory Board and Executive Board of Directors

Defines the guiding principles to observe regarding the selection of the members of the General and Supervisory Board and Executive Board of Directors

Regulations on conflict of interest and transactions between related parties of EDP

Intends to provide continuity to the work developed together with the Executive Board of Directors given the common interest in perfecting the governance practices that are able to promote transparency and objectivity in the management of conflicts of interest.

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