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F.5.2.
Whether it has a discussionprocedurewhereby theauditor (in linewith that established
in the Technical Audit Rules), the internal audit function and other experts may notify
the Entity's senior management and the Audit Committee or the directors of the
significant internal control weaknesses identified during the revision processes of the
financial statements or thoseothers entrusted. Likewise, informationwill beprovidedas
to whether an action plan exists to endeavour to correct or mitigate the weaknesses
observed.
The external accounts auditor and the Internal Audit Department meet periodically, in
accordance with the meetings' schedule established, with the Audit and Control
Committee and informs it of the main weaknesses detected in the review area and of
the functions commissioned to each of the parties. The Audit and Process Control
department has periodically informed the Audit and Control Committee about the
evolution and progress of the action plans to be implemented progressively in relation
to the ICFR.
F.6
Other significant information
F.7
External auditors' report
Report on:
F.7.1.
Whether the information on the ICFR submitted to the markets was presented for
review by the external auditor, in which case the Entity should include the
corresponding report as anappendix.Otherwise, it should statewhy.
The ICFR information has not been submitted with respect to the external auditor's
report.
Once the diagnostic project of the ICFR has been concluded, and once all the action
plans arising from the recommendations of the preceding engagement have been
implemented, in the future,whereappropriate, theexternal auditorwill be requested to
issuea report.
G
DEGREEOFCOMPLIANCEWITHCORPORATEGOVERNANCERECOMMENDATIONS
Indicate the extent to which the Company follows the recommendations of the Unified Code of Good
Governance.
In theevent a recommendation is not followedor is only followedpartially, adetailedexplanation shouldbe
included of themotives in order that the shareholders, investors and themarket in general have sufficient
information toassess theCompany's lineof action. Explanationsof ageneral naturewill not beacceptable.
1.
TheArticles of Associationof the listed companies donot limit themaximumnumber of votes thatmay
be issued by the same shareholder, nor do they contain other restrictions which hinder the taking of
control of theCompany through theacquisitionof its shareson themarket.
Seeheadings: A.10, B.1, B.2, C.1.23andC.1.24.
Complies
2.
2.Whenaparent anda subsidiaryarepublicly traded, the two shouldprovidedetaileddisclosureson:
