Decree No. 29/2015 approving the Statute of the National Hydrocarbons Company, EP (ENH)

ARTIGO 28 Estatutos da Empresa Nacional !"#$%&%'()*(+&,$-&%./&(0 de Hidrocarbonetos, E.P. #" 2'=7*&=+/%-" ,)$" -.*&5)<I+$" 7*+>&$%)$" /-" 7*+$+/%+" *+5'()=+/%-" J" 3$2)(&8),-" 7+()" ),=&/&$%*)<4-" %*&.'%K*&)6" /-$" @ABCDEF#"G %+*=-$" ,-$" L+5'()=+/%-$" ,-$" B*-2+,&=+/%-$" ,+" M&$2)(&8)<4-" 1'".2$"&34.5)"&#6/'-&5)('%'5)728$#.)9'.9/:*+.5).8;'+#.5) D*&.'%K*&)" +"A,')/+&*)6" ,+>+/,-6" %-,)$" )$" +/%&,),+$6" ,+/%*-" atribuições e prerrogativas ,-$"(&=&%+$",)"*)8-).&(&,),+6"7*+$%)*")"2-().-*)<4-";'+"(?+$"0-*"

ARTIGO 1 $-(&2&%),)"7+(-$"$+*>&<-$"2-=7+%+/%+$6"%+/,-"+=">&$%)"-"+N+*212&-6" por estes, dos respectivos poderes. (Denominação natureza e tutela) Y!"A" P=7*+$)" Q)2&-/)(" ,+" R&,*-2)*.-/+%-$6" P!B6" %)=.J=" ,+$&5/),)"7-*"PQR6"J"'=)"7+$$-)"2-(+2%&>)",+",&*+&%-"7T.(&2-6" ,-%),)" ,+" 7+*$-/)(&,),+" S'*1,&2)6" )'%-/-=&)" ),=&/&$%*)%&>)6" Decreto n.º 29/2015 3/)/2+&*)"+"7)%*&=-/&)(! de 28 de Dezembro X!"A" %'%+()" $+2%-*&)(" ,)" PQR" J" +N+*2&,)" 7+(-" _&/&$%*-" ;'+" $'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+")"%'%+()"M&/)/2+&*)"J"+N+*2&,)" D-*/)/,-O$+" /+2+$$K*&-" ),+;')*" -$" +$%)%'%-$" ,)" P=7*+$)" 7+(-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$!" Q)2&-/)(" ,+" R&,*-2)*.-/+%-$6" P!B!" )-" *+5&=+" S'*1,&2-" ,)$"+=7*+$)$"7T.(&2)$6")-").*&5-",-",&$7-$%-"/-"/!U"9",-")*%&5-"9" ARTIGO 2 ,)"F+&"/!U"VWX:YX6",+"Z",+"M+>+*+&*-6"F+&",)$"P=7*+$)$"BT.(&2)$6" o Conselho de Ministros decreta: <28$#.)9'.9/:*+.5)('%')')%','9&3='(0 A*%&5-"Y!"[4-")7*->),-$"-$"P$%)%'%-$",)"P=7*+$)"Q)2&-/)(" Y!"A"PQR"J"'=)"+=7*+$)",+"c=.&%-"/)2&-/)("+"%+=")"$')"$+,+" ,+" R&,*-2)*.-/+%-$6" P!B!6" %)=.J=" ,+$&5/),)" ).*+>&),)=+/%+" na cidade de Maputo. 7-*"PQR6"+=")/+N-")-"7*+$+/%+"\+2*+%-"+";'+",+(+"0)8+="7)*%+" X!"A"PQR"7-,+").*&*",+(+5)<I+$"-'";')(;'+*"0-*=)",+"*+7*+O integrante. $+/%)<4-"+="%-,-"-"%+**&%^*&-"/)2&-/)("-'"/-"+$%*)/5+&*-6"=+,&)/%+" A*%!" X!" A" P=7*+$)" Q)2&-/)(" ,+" R&,*-2)*.-/+%-$6" P!B6" ,+(&.+*)<4-",-"@-/$+(?-",+"A,=&/&$%*)<4-6"$+=7*+";'+"+$%+"^*54-" J"'=)"+=7*+$)",+"/)%'*+8)"7T.(&2)"2*&),)"7+(-"P$%),-6",-%),)" -"S'(5)*"2-/>+/&+/%+6",+$,+";'+"7*+>&)=+/%+")'%-*&8),)"7+()"%'%+()" ,+"7+*$-/)(&,),+"S'*1,&2)6")'%-/-=&)"),=&/&$%*)%&>)6"3/)/2+&*)" $+2%-*&)("-'>&,)")"%'%+()"3/)/2+&*)! e patrimonial. A*%!"9"]"Y!"A"PQR"%+="2-=-"-.S+2%&>-"7*&/2&7)(")"7+$;'&$)6" ARTIGO 3 7*-$7+2<4-6"7*-,'<4-"+"2-=+*2&)(&8)<4-",+"7+%*^(+-".*'%-6"5K$" (Objecto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ompete ainda a ENH o exercício de todas as actividades )*=)8+/)=+/%-6" =)/'$+)=+/%-6" .)/2)$6" %*c/$&%-6" +N7-*%)<4-6" (&5),)$",&*+2%)"-'"&/,&*+2%)=+/%+")-"$+'"-.S+2%-"7*&/2&7)(! %*)/$0-*=)<4-"+"*+3/)<4-",+$$+$"7*-,'%-$! 9!"A"PQR"7-,+*K6")&/,)6"/-$"%+*=-$",)"(+5&$()<4-")7(&2K>+(6" X!" A" PQR" 7-,+6" =+,&)/%+" ,+(&.+*)<4-" ,-" @-/$+(?-" exercer actividades comerciais, industriais e financeiras ,+" A,=&/&$%*)<4-6" )&/,)" +N+*2+*" )2%&>&,),+$" 2-=+*2&)&$6" relacionadas directa ou indirectamente, no todo ou em parte, &/,'$%*&)&$"+"3/)/2+&*)$6"*+()2&-/),)$",&*+2%)"-'"&/,&*+2%)=+/%+" 2-="-"$+'"-.S+2%-6"-.%&,)$")$")'%-*&8)<I+$",)$"%'%+()$"$+2%-*&)(" /-" %-,-" -'" +=" 7)*%+6" 2-=" -" $+'" -.S+2%-6" ,+$&5/),)=+/%+6" +"3/)/2+&*)! ,+"&=7-*%)<4-"+"+N7-*%)<4-6"$+*>&<-$6"&=-.&(&K*&)6"&/>+$%&=+/%-" !"A"PQR""7-,+*K6"/-$"%+*=-$",)"(+5&$()<4-")7(&2K>+(6")$$-2&)*O e outras permitidas por Lei. O$+" )" -'%*)$" +/%&,),+$" /)2&-/)&$" -'" +$%*)/5+&*)$6" 7'.(&2)$" -'" 9!"A" PQR" 7-,+6" )-" ).*&5-" ,-" )*%&5-" a" ,)" F+&" /!U" VWX:YX6" 7*&>),)$6" )&/,)" ;'+" 2-=" -.S+2%-" ,&0+*+/%+" ,-" $+'6" $'.$2*+>+*" ,+"Z",+"M+>+*+&*-6")$$-2&)*O$+"d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

Art. 4. A ENH tem como tutela sectorial o Ministro que !""A"PQR"+N+*2+")$"$')$")2%&>&,),+$"/-$"%+*=-$",)"(+5&$()<4-" superintende a área dos Recursos Minerais e Energia e tem como )7(&2K>+(")")2%&>&,),+"7+%*-(10+*)6"2-="7-,+*+$",+"'$-6"0*'&<4-6" %'%+()"3/)/2+&*)"-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)"P2-/-=&)" 5+$%4-" +" ,&$7-$&<4-" $-.*+" -" $+'" 7)%*&=^/&-6" .+=" 2-=-" $-.*+" +"M&/)/<)$! -$"?&,*-2)*.-/+%-$"+"$+'$",+*&>),-$"7-*"+()"7*-,'8&,-$!

Art. 5. Compete ao Ministro de tutela sectorial aprovar e!""A$"$-2&+,),+$",+"-.S+2%-"+$7+2132-"2-/$%&%'1,)$"7+()"PQR" o Regulamento Interno da ENH, mediante parecer favorável 7)*)"7*-$$+2'<4-",-"$+'"-.S+2%-"7*&/2&7)(6",+>+="(&=&%)*")"$')" ,-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$! )2%')<4-")-$"$+*>&<-$"7)*)"-$";')&$"%&>+*+="$&,-"2-/$%&%'1,)$! 28 DE DEZEMBRO DE 2015 779 V!"D-,-$"-$"$+*>&<-$"%J2/&2-$"+$7+2&)(&8),-$")"$+*+="*+)(&8),-$" X!" #" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" J" /-=+),-" 7+()$" $-2&+,),+$" 2-/$%&%'1,)$" /-$" %+*=-$" ,-" /T=+*-" 2&/2-" +"+N-/+*),-"7+(-"@-/$+(?-",+"_&/&$%*-$6"$-."7*-7-$%)",-"_&/&$%*-" do presente artigo, devem ser prestados pela ENH. ;'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+"-'>&,-"-"_&/&$%*-";'+" b!" PN%&/%)$" )$" $-2&+,),+$",+" -.S+2%-"+$7+2132-"2-/$%&%'1,)$" $'7+*&/%+/,+")"K*+)",)$"M&/)/<)$6"$+/,-"-$"*+$%)/%+$"=+=.*-$" /-$"%+*=-$",-"/T=+*-"2&/2-",-"7*+$+/%+")*%&5-6"%-,-"-"$+'")2%&>-" nomeados e exonerados pelo Ministro que superintende a área reverte a favor da ENH. ,-$"B+%*^(+-$!

ARTIGO 4 9!"#"=)/,)%-",-"@-/$+(?-",+"A,=&/&$%*)<4-"J",+";')%*-"j g" anos, contados da data de tomada de posse, ou outra a indicar no >#/$86$3='()'(?'+@*+&(0 ,+$7)2?-",+"/-=+)<4-6"7-,+/,-"$+*"*+/->),-"7-*"'="=KN&=-" Q-" c=.&%-" ,-" $+'" -.S+2%-" ,+" )2%&>&,),+6" $4-" )%*&.'&<I+$" de dois períodos iguais. +$7+2132)$",)"PQRf !"#"@-/$+(?-",+"_&/&$%*-$"7-,+6"$-."7*-7-$%)",-"_&/&$%*-" ag"B)*%&2&7)*"/)"B+$;'&$)6"-7+*)<4-6"7*-,'<4-6"%*)/$7-*%+6" ;'+" $'7+*&/%+/,+" )" K*+)" ,-$" B+%*^(+-$6" -'>&,-" -" _&/&$%*-" )*=)8+/)=+/%-" +" 2-=+*2&)(&8)<4-" ,+" 7+%*^(+-6" 5K$" ;'+" $'7+*&/%+/,+" )" K*+)" ,)" P2-/-=&)6" ,+%+*=&/)*" )" 2+$$)<4-" +"$+'$",+*&>),-$h ,-" =)/,)%-" ,-" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-6" bg" B)*%&2&7)*" /-" ,+$+/>-(>&=+/%-" ,+" &/0*)O+$%*'%'*)$" +="2)$-",+"&**+5'()*&,),+$6"=K"5+$%4-"-'"0)(%)",+",+2&$4-"-7-*%'/)" 7)*)" 7*-,'<4-" ,-" iK$" Q)%'*)(" F&;'+0+&%-" jiQFg" a ele imputados. +"2-=.'$%1>+&$"$&/%J%&2-$"jiDFgh e!"P="2)$-",+"2+$$)<4-",+"0'/<I+$")/%+$",-"%+*=-",-"=)/,)%-6" cg"A$$+5'*)*"-",+$+/>-(>&=+/%-",+"&/$%)()<I+$",+"7*-2+$O )'$k/2&)" -'" &=7+,&=+/%-" ,+0&/&%&>-6" ,+" ;')(;'+*" =+=.*-" $)=+/%-6")*=)8+/)=+/%-"+"%*)/$7-*%+",+"5K$"/)%'*)(" ,-"@-/$+(?-",+"A,=&/&$%*)<4-6"-"/->-"=+=.*-"J",+$&5/),-"7+()" +"$+'$",+*&>),-$h =+$=)"0-*=)";'+"-"$'.$%&%'1,-! dg"_)N&=&8)*"+"-7%&=&8)*6")"*+2'7+*)<4-",+"7+%*^(+-"+"5K$" V!" P=" 2)$-" ,+" )'$k/2&)" -'" &=7+,&=+/%-" %+=7-*K*&-" /-"7*-2+$$-",+"+N%*)2<4-h" ,+" '=" =+=.*-" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-6" +$$+" =+=.*-" eg"A$$'=&*" )" (&,+*)/<)" /-" Marketing" +" 2-=+*2&)(&8)<4-" 7-,+"$+*"$'.$%&%'1,-"7-*";')(;'+*"-'%*-"&/,&2),-"7+(-"B*+$&,+/%+" de gás natural e petróleo. ,-"@-/$+(?-",+"A,=&/&$%*)<4-"+/;')/%-",'*)*"-"&=7+,&=+/%-! @ABCDEF#"GG b!"A"/-=+)<4-",-$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-" -.+,+2+")"2*&%J*&-$",+"*+2-/?+2&,)"2)7)2&,),+"%J2/&2)"+"7*-3$O Fundo de constituição sional.

ARTIGO 5 ARTIGO 9 (Capital estatutário) (Posse) Y!" #" 2)7&%)(" +$%)%'%K*&-" ,)" PQR" J" ,+" b a!" ::Y!" aY96::_D" Y!" #" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" %-=)" 7-$$+" j$+%+2+/%-$" +" ;')*+/%)" +" /->+" =&(?I+$6" =&(" +" '=6" /->+2+/%-$" 7+*)/%+" -" B*&=+&*-O_&/&$%*-" +" -$" *+$%)/%+$" =+=.*-$" 7+*)/%+" +"%*+8+"=+%&2)&$g! -"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$! X!" @-=7*++/,+" )&/,)" )-" 2)7&%)(" +$%)%'%K*&-6" )$" ,-%)<I+$" X!" PN7&*),-" -" =)/,)%-6" -$" =+=.*-$" ,-" @-/$+(?-" e outras entradas patrimoniais do Estado e demais entidades ,+"A,=&/&$%*)<4-" ;'+" /4-" 0-*+=" *+2-/,'8&,-$" /-" +N+*212&-" 7T.(&2)$" ,+$%&/),)$" )" *+0-*<)*" -" 2)7&%)(" ,)" +=7*+$)6" )$" ;')&$" ,)$" $')$" 0'/<I+$6" 2-/%&/')*4-6" +=" +N+*212&-6" )%J" )" 7-$$+" $4-"+$2*&%'*),)$"+="2-/%)"+$7+2&)(6"/-$"%+*=-$";'+">&+*+=")"$+*" ,-$"/->-$"=+=.*-$! regulamentados. 9!" B-,+=" )&/,)" 2-=7*++/,+*" -" 2)7&%)(" +$%)%'%K*&-6" -'%*-$" ARTIGO 10 )2%&>-$"7*->+/&+/%+$",+"$-2&+,),+$",+"-.S+2%-"+$7+2132-"7-*"$&" constituídas. (Competências) A-" @-/$+(?-" ,+" A,=&/&$%*)<4-" 2-=7+%+6" $+=" 7*+S'18-"

ARTIGO 6 dos poderes da tutela, os mais amplos poderes, para assegurar (Alteração do capital estatutário) +" 7*-$$+5'&*" )" 5+$%4-" +" ,+$+/>-(>&=+/%-" ,)" +=7*+$)6" /-=+)O #"2)7&%)("+$%)%'%K*&-"7-,+"$+*")(%+*),-6"=+,&)/%+")"&/2-*7-*)<4-" damente: de reservas e em resultado das entradas patrimoniais previstas, ag"A7*->)*"-"7()/-"+$%*)%J5&2-6"-$"-.S+2%&>-$"+")$"7-(1%&2)$" no n.º 2 do artigo anterior, em conformidade com o Decreto ,+"5+$%4-",)"+=7*+$)h ,+")7*->)<4-",-$"7*+$+/%+$"+$%)%'%-$! bg" P().-*)*" +" $'.=+%+*" )" )7*->)<4-" ,)$" %'%+()$" $+2%-*&)(" @ABCDEF#"GGG +"3/)/2+&*)6"-$"7()/-$")/')&$"+"7('*&)/')&$",+")2%&>&O ,),+"+2-/^=&2)"+"3/)/2+&*)h (Órgãos de gestão e funcionamento) cg"@+(+.*)*"-$"@-/%*)%-$"B*-5*)=)"2-="-"P$%),-h

ARTIGO 7 dg"A,-7%)*" )$" =+,&,)$" /+2+$$K*&)$" d" ,+0+$)" ,-" P$%),-" (Órgãos) /-" $+2%-*" ,-$" ?&,*-2)*.-/+%-$6" ,&%),)$" 7-*" =-%&>-$" ,+"'%&(&,),+"7T.(&2)h [4-"^*54-$",)"PQRf eg"G=7(+=+/%)*")"-*&+/%)<4-"5+*)(",-$"/+5^2&-$",)"+=7*+$)6" ag"#"@-/$+(?-",+"A,=&/&$%*)<4-h ,+0&/&/,-" )" $')" >&$4-6" =&$$4-6" +" $+'$" -.S+2%&>-$" bg"#"@-/$+(?-"M&$2)(! +$%*)%J5&2-$h SECÇÃO I fg"G=7(+=+/%)*")$"7-(1%&2)$"5(-.)&$",)"+=7*+$)6"&/2('&/,-" )",+"5+$%4-"+$%*)%J5&2)"2-=+*2&)(6"3/)/2+&*)6",+"&/>+$O Conselho de Administração %&=+/%-6",+"=+&-")=.&+/%+"+",+"*+2'*$-$"?'=)/-$h

ARTIGO 8 gg" A7*->)*" )" B-(1%&2)" ,+" i->+*/)<4-" @-*7-*)%&>)" (Composição) ,)"P=7*+$)h Y!" #" @-/$+(?-" ,+" A,=&/&$%*)<4-" J" -" ^*54-" ,+" 5+$%4-" hg" P().-*)*" )" 7*-7-$%)" ,+" )7(&2)<4-" ,-$" *+$'(%),-$" ,)" +=7*+$)6" 2-/$%&%'1,-" 7-*" '=" /T=+*-" 1=7)*" ,+" =+=.*-$6" ,-" +N+*212&-6" )" $'.=+%+*" d" )7*+2&)<4-" +" )7*->)<4-" $+/,-")%J"2&/2-"+N+2'%&>-$6"&/2('&/,-"-"*+$7+2%&>-"B*+$&,+/%+6" ,-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" K*+)" ,)$" M&/)/<)$" ,-&$"),=&/&$%*),-*+$"/4-"+N+2'%&>-$6",-$";')&$"'="&/,&2),-"7+()" ouvido o Ministro que superintende a área %'%+()"3/)/2+&*)"+"-'%*-"7+(-$"%*).)(?),-*+$! ,-$"B+%*^(+-$h 780 I SÉRIE — NÚMERO 103 ig" @*&)*" )$" 7*->&$I+$" *+$+*>)$" +" 0'/,-$" 7*+>&$%-$" 9!"Q)$"$')$"0)(%)$"-'"&=7+,&=+/%-$"%+=7-*K*&-$6"-"B*+$&,+/%+" /-$"+$%)%'%-$h ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" J" $'.$%&%'1,-" 7-*" '=" =+=.*-" jg" ['.=+%+*" d" )7*+2&)<4-" +" ,+$7)2?-" ,-" _&/&$%*-" ,-"@-/$+(?-",+"A,=&/&$%*)<4-"/-$"%+*=-$",-"/!U"9",-")*%&5-"Y " ;'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+",-"_&/&$%*-" da Lei n.º 6/2012, de 8 de Fevereiro. ;'+" $'7+*&/%+/,+" )" K*+)" ,)$" M&/)/<)$6" -" *+()%^*&-" !" P=" 2)$-" ,+" +=7)%+6" -" B*+$&,+/%+" ,-" @-/$+(?-" e contas do exercício acompanhado do parecer ,+"A,=&/&$%*)<4-" -'" ;'+=" )$" $')$" >+8+$" -" 38+*6" %+=" $+=7*+" ,-"@-/$+(?-"M&$2)(h voto de qualidade. kg"B*-7-*"d"%'%+()"3/)/2+&*)")");'&$&<4-"+")(&+/)<4-",+".+/$" =-.&(&K*&-$",+/%*-",-$"(&=&%+$"+$%).+(+2&,-$"7-*"(+&h" ARTIGO 12 lg"B*-7-*"d"%'%+()"3/)/2+&*)")");'&$&<4-"+")(&+/)<4-",+".+/$" (Membros) &=-.&(&8),-$h mg" @-/$%&%'&*" =)/,)%K*&-$" ,+0&/&/,-" +N7*+$$)=+/%+" Y!"#$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-6"d"+N2+7<4-" -$"$+'$"7-,+*+$h ,-$" *+7*+$+/%)/%+$" ,-" _&/&$%J*&-" ;'+" $'7+*&/%+/,+" )" K*+)" ng"P().-*)*"-";'),*-",+"7+$$-)("+")"%).+()"*+='/+*)%^*&)" ,)$" M&/)/<)$" +" ,-$" %*).)(?),-*+$6" +N+*2+=" -" $+'" =)/,)%-" ,+" )2-*,-" 2-=" -$" '$-$" +" 2-$%'=+$" ,)" G/,T$%*&)" )" %+=7-" &/%+&*-" +" ,+>+*O(?+$O4-" $+*" )%*&.'1,-$6" 7+(-" @-/$+(?-" +"$'.=+%kO()$")")7*->)<4-",-$"^*54-$",+"%'%+()! ,+"A,=&/&$%*)<4-6")",&*+2<4-",+"B+(-'*-$"2-**+$7-/,+/%+$")"'=)" og" \+3/&*" -" $&$%+=)" 2-=7(+=+/%)*" ,+" [+5'*)/<)" [-2&)(" ou mais áreas de actividade da empresa. nos termos do n.º 6 do artigo 52 da Lei n.º 6/2012, X!"A" )%*&.'&<4-" ,+" 7+(-'*-$" J" +0+2%'),)" =+,&)/%+" +N7*+$$)" ,+"Z",+"M+>+*+&*-h ,+(+5)<4-",+"7-,+*+$";'+"-"@-/$+(?-",+"A,=&/&$%*)<4-"+/%+/,)" pg"A7*->)*" +" $'.=+%+*" d" )7*+2&)<4-" ,-" _&/&$%*-" ;'+" 2-/>+/&+/%+6"+N)*),)"+=")2%)6"$+="7*+S'18-",-",&*+&%-",+"&/>-O $'7+*&/%+/,+")"K*+)",)$"M&/)/<)$"*+()%^*&-$"%*&=+$%*)&$" 2)<4-",)$"2-=7+%k/2&)$",+(+5),)$! ,+"7*+$%)<4-",+"2-/%)$h 9 ! " A $ " * + = ' / + * ) < I + $ " , - $ " = + = . * - $ " , - " @ - / $ + ( ? -" qg" i)*)/%&*" )/')(=+/%+" )" *+)(&8)<4-" ,)" )',&%-*&)" +N%+*/)" ,+" A,=&/&$%*)<4-" ;'+" +N+*2+=" )" $')" )2%&>&,),+" )" %+=7-" d$"2-/%)$",)"PQRh &/%+&*-" $4-" 3N),)$6" 7-*" ,+$7)2?-" 2-/S'/%-" ,-$" _&/&$%*-$" ;'+" rg"['.=+%+*")")7*->)<4-",-$"_&/&$%*-$",)$"%'%+()$"$+2%-*&)(" $'7+*&/%+/,+=")$"K*+)$",-$"B+%*^(+-$"+",)$"M&/)/<)$! +"3/)/2+&*)")"2-/$%&%'&<4-",+"$'.$&,&K*&)$6"7)*%&2&7)<I+$" +=" $-2&+,),+$" 2-/%*-(),)$6" -'" )" 2+$$)<4-" ,+$$)" !"#$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-",+>+="5')*,)*" 7)*%&2&7)<4-6" .+=" 2-=-" )" );'&$&<4-" ,+" )2<I+$" $&5&(-",-$"0)2%-$",)">&,)",)"+=7*+$)6"$')$"$'.$&,&K*&)$6")3(&),)$"-'" -'";'-%)$",+"-'%*)$"+=7*+$)$h empresas participadas de que tenham conhecimento no exercício sg"@*&)*"@-=&$$I+$"+$7+2&)(&8),)$h ,)$"$')$"0'/<I+$! tg"B*)%&2)*"-$",+=)&$")2%-$";'+"7-*"(+&"-'"7+(-$"+$%)%'%-$"

ARTIGO 13 (?+$"$+S)=")%*&.'1,-$! (Incompatibilidades)

ARTIGO 11 Y!"[4-"&/2-=7)%1>+&$"2-="-"2)*5-",+"=+=.*-",-"@-/$+(?-" (Competências do Presidente do Conselho de Administração) ,+"A,=&/&$%*)<4-6")"7*+$%)<4-",+"$+*>&<-$6"=+,&)/%+"*+='/+*)<4-" Y!" @-=7+%+6" +$7+2&)(=+/%+6" )-" B*+$&,+/%+" ,-" @-/$+(?-" ou gratuitamente em empresas concorrentes, fornecedoras, ,+"A,=&/&$%*)<4-",)"PQRf 2(&+/%+$"-'"7-*";')(;'+*">1/2'(-"(&5),)$"d"PQR! ag"L+7*+$+/%)*")"+=7*+$)h X!" L+$$)(>),)$" )$" &/2-=7)%&.&(&,),+$" ,+3/&,)$" /-" /T=+*-" bg"@--*,+/)*")")2%&>&,),+",-"@-/$+(?-",+"A,=&/&$%*)<4-6" )/%+*&-*6"+="2)$-$",+>&,)=+/%+"S'$%&32),-$6"7-,+"$+*")'%-*&8),-" 2-/>-2)*"+",&*&5&*")$"*+$7+2%&>)$"*+'/&I+$h 7+(-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$6"-"+N+*212&-" cg" PN+2'%)*" +" 0)8+*" 2'=7*&*" )" (+&6" )$" *+$-('<I+$" ,+"-'%*)$"0'/<I+$6"*+='/+*),)$"-'"/4-6")-$"=+=.*-$",-"@-/$+(?-" ,-"@-/$+(?-",+"_&/&$%*-$"*+()%&>-$")"5+$%4-"+=7*+$)*&)(6" ,+"A,=&/&$%*)<4-! os despachos dos Ministros de tutela nos termos 9!"A/%+$" ,-" &/12&-" ,+" 0'/<I+$6" -$" =+=.*-$" ,-" @-/$+(?-" ,-")*%&5-"X ",)"F+&"/!U"VWX:YX6",+"Z",+"M+>+*+&*-h ,+"A,=&/&$%*)<4-6" ,+>+=" 7)*%&2&7)*" 7-*" +$2*&%-6" )-" _&/&$%*-" dg" l+()*" 7+()" 2-**+2%)" +N+2'<4-" ,)$" ,+(&.+*)<I+$" ;'+" $'7+*&/%+/,+" )" K*+)" ,-$" B+%*^(+-$6" %-,)$" )$" 7)*%&2&7)<I+$" ,-"@-/$+(?-",+"A,=&/&$%*)<4-h ou interesses patrimoniais que detenham directa ou indirectamente eg"@-/>-2)*")$"*+'/&I+$",-"@-/$+(?-"M&$2)("2-="-"@-/$+(?-" +="-'%*)$"&/$%&%'&<I+$! ,+" A,=&/&$%*)<4-" +" )$" *+'/&I+$" ,-$" ,&*+2%-*+$" +N+2'%&>-$h" ARTIGO 14 0g" PN+*2+*" )$" ,+=)&$" 2-=7+%k/2&)$" ;'+" $+S)=" )%*&.'1,)$" (Funcionamento do Conselho de Administração) pela lei, pelos presentes estatutos ou pelas normas ,)"*+5'()=+/%)<4-"&/%+*/)",)"+=7*+$)h Y!" #" @-/$+(?-" ,+" A,=&/&$%*)<4-" *+T/+" -*,&/)*&)=+/%+" gg" ['.=+%+*" )" )7*->)<4-" ,-" _&/&$%*-" ;'+" $'7+*&/%+/,+" '=)">+8"7-*"$+=)/)"+"+N%*)-*,&/)*&)=+/%+"$+=7*+";'+"2-/>-2),-" )"K*+)",-$"B+%*^(+-$"-$")$$'/%-$";'+",+()"2)*+<)=h 7+(-"B*+$&,+/%+6"7-*"$')"&/&2&)%&>)6"7-*"$-(&2&%)<4-",+6"7+(-"=+/-$" hg" @--*,+/)*" 2-=" -$" ,+=)&$" =+=.*-$" ,-" @-/$+(?-" ,-&$",-$"$+'$"=+=.*-$6"-'"7-*"$-(&2&%)<4-",-"@-/$+(?-"M&$2)(! ,+" A,=&/&$%*)<4-6" )" +().-*)<4-" ,-" 7()/-" )/')(" X!"A$"*+'/&I+$",-"@-/$+(?-",+"A,=&/&$%*)<4-"$4-"2-/>-2),)$" ,+")2%&>&,),+$h 7-*" +$2*&%-" +" 2-=" )" /+2+$$K*&)" )/%+2+,k/2&)" +" *+)(&8)*O$+O4-" ig" A5&*" 2-=-" +(-" ,+" 2--*,+/)<4-" +/%*+" -" @-/$+(?-" na sede da empresa ou excepcionalmente em qualquer outro local ,+"A,=&/&$%*)<4-6"^*54-$",+"%'%+()"+"-"@-/$+(?-"M&$2)(h que for decidido pelo Conselho. jg" \+$&5/)*" -$" *+7*+$+/%)/%+$" ,)" PQR" /)$"A$$+=.(+&)$" 9!"A"2-/>-2)%^*&)"2-/%+*K")")5+/,)",)"*+'/&4-6",+3/&,)"7+(-" i+*)&$",)$"$')$"$'.$&,&K*&)$6")3(&),)$6"+"7)*%&2&7),)$! B*+$&,+/%+! X!"@-=7+%+")&/,)")-"B*+$&,+/%+",-"@-/$+(?-",+"A,=&/&$%*)<4-" !"#"@-/$+(?-",+"A,=&/&$%*)<4-"*+T/+"+",+(&.+*)">)(&,)=+/%+" $'.=+%+*" d" )7*+2&)<4-" +" )7*->)<4-" ,-$" _&/&$%*-$" ;'+" /)"7*+$+/<)",)"=)&-*&)",-$"$+'$"=+=.*-$6"$)(>-")$",+(&.+*)<I+$" $'7+*&/%+/,+=")$"K*+)$",)$"M&/)/<)$"+",-$"B+%*^(+-$6"-"7*-S+2%-" $-.*+"=)%J*&)$"+$%*)%J5&2)$6",+"&/>+$%&=+/%-"+",+"+/,&>&,)=+/%-6" ,+" 2-/%*)%-O7*-5*)=)6" ;'+" $+*>&*K" ,+" .)$+" 7)*)" )" =-/&%-*&)" que apenas podem ser tomadas estando presente ou representada +")>)(&)<4-",-",+$+=7+/?-! a totalidade dos administradores. 28 DE DEZEMBRO DE 2015 781 e!"A$" ,+(&.+*)<I+$" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" 2-/$%)=" X!" #$" =+=.*-$" ,-" @-/$+(?-" M&$2)(" $4-" /-=+),-$" 7-*" $+=7*+",+")2%)"+"$4-"%-=),)$"7-*"=)&-*&)",+">-%-$"+N7*+$$-$",-$" um período de 4 anos renováveis, por despacho do Ministro A,=&/&$%*),-*+$"7*+$+/%+$"-'"*+7*+$+/%),-$6"%+/,-"-"B*+$&,+/%+" ;'+" $'7+*&/%+/,+" )" K*+)" ,)$" M&/)/<)$6" -'>&,-" -" _&/&$%*-" ;'+" -'";'+="(+5)(=+/%+"-"$'.$%&%')6">-%-",+";')(&,),+! $'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$6"2-=")"&/,&2)<4-",-"B*+$&,+/%+" V!"A$" )2%)$" 2-/$&5/)*4-" -$" >-%-$" ,+" >+/2&,-" +" $+'$" 0'/,)O e de dois vogais. mentos. 9!" #" @-/$+(?-" M&$2)(" 7-,+" 0)8+*O$+" )$$&$%&*6" $-." $')" b!" #" B*+$&,+/%+6" -'" ;'+=" (+5)(=+/%+" -" $'.$%&%')6" 7-,+" *+$7-/$).&(&,),+6"7-*")',&%-*+$"+N%+*/-$"2-/%*)%),-$! >+%)*" )$" ,+(&.+*)<I+$" ;'+" *+7'%+" 2-/%*K*&)$" d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e!" #$" _&/&$%*-$" ;'+" $'7+*&/%+/,+=" )$" K*+)$" ,)$" M&/)/<)$" a!"m$"*+'/&I+$",-"@-/$+(?-",+"A,=&/&$%*)<4-"7-,+=")$$&$%&*6" +" ,-$" B+%*^(+-$6" 3N)=" 7-*" ,+$7)2?-" 2-/S'/%-" )$" 5*)%&32)<I+$" $+=" ,&*+&%-" )" >-%-6" '=" -'" =)&$" =+=.*-$" ,-" @-/$+(?-" M&$2)(" )")%*&.'&*")-$"=+=.*-$",-"@-/$+(?-"M&$2)(6";'+"$4-"$'7-*%),)$" +" '=" -'" =)&$" \&*+2%-*+$" ,+" n*+)$6" $+=7*+" ;'+" -" B*+$&,+/%+" pela empresa. ,-"@-/$+(?-",+"A,=&/&$%*)<4-6"-"+/%+/,)"2-/>+/&+/%+! V!" #" B*+$&,+/%+" ,-" @-/$+(?-" M&$2)(6" 7-*" $')" &/&2&)%&>)"

ARTIGO 15 -'")"7+,&,-",-"B*+$&,+/%+",-"@-/$+(?-",+"A,=&/&$%*)<4-6"7-,+" )$$&$%&*"-'"0)8+*O$+"*+7*+$+/%)*"7-*"-'%*-"=+=.*-",-"@-/$+(?-" (Directores de áreas) M&$2)(6"/)$"*+'/&I+$",-"@-/$+(?-",+"A,=&/&$%*)<4-6"$+=",&*+&%-" 1. Sempre que se mostrar necessário, o Conselho a voto. ,+"A,=&/&$%*)<4-" 7-,+" /-=+)*" \&*+2%-*+$" ,+" n*+)$6" 3N)/,-O" b!"A$" ,+(&.+*)<I+$" ,-" @-/$+(?-" M&$2)(" $4-" %-=),)$" 7-*" O(?+$"*&5-*-$)=+/%+6"-"c=.&%-",)"$')")2%')<4-6",+3/&/,-"+=")2%)" =)&-*&)",+">-%-$"+N7*+$$-$6",+$,+";'+"+$%+S)"7*+$+/%+")"=)&-*&)" -$"(&=&%+$"+"2-/,&<I+$",+"%)(",+(+5)<4-! ,-$"=+=.*-$"+="+N+*212&-6"&/2('&/,-"-"B*+$&,+/%+6"%+/,-"+$%+" X!"#"@-/$+(?-",+"A,=&/&$%*)<4-"7-,+",+(+5)*"/-$"\&*+2%-*+$" -'";'+="(+5)(=+/%+"-"$'.$%&%')">-%-",+";')(&,),+! ,+" n*+)$" )(5'=)$" ,)$" $')$" 2-=7+%k/2&)$6" 7)*)" )" *+)(&8)<4-" Z!"#"@-/$+(?-"M&$2)("%+="'=)"*+'/&4-"-*,&/K*&)"7-*"%*&=+$%*+" ,+"2+*%)$"-7+*)<I+$"$-=+/%+")%J"'="=-/%)/%+",+%+*=&/),-! +")$"*+'/&I+$"+N%*)-*,&/K*&)$";'+">&+*+=")"$+*"2-/>-2),)$"7+(-"$+'" 9!"#"L+5'()=+/%-"G/%+*/-",+3/+")$")%*&.'&<I+$";'+"2-=7+%&*4-" B*+$&,+/%+6"-'")"7+,&,-",+"'=",-$"$+'$"=+=.*-$"-'",-"B*+$&,+/%+" )-$"\&*+2%-*+$",+"n*+)$! ,-"@-/$+(?-",+"A,=&/&$%*)<4-! a!" #" @-/$+(?-" ,+"A,=&/&$%*)<4-" )%*)>J$" ,+" '=" ,-$" $+'$"

ARTIGO 16 =+=.*-$6" $+=" ,&*+&%-" )" >-%-6" 7-,+" 0)8+*O$+" *+7*+$+/%)*" (Auditoria) /)$"*+'/&I+$",-"@-/$+(?-"M&$2)(6")"$+'"7+,&,-6"-'"7-*"&/&2&)%&>)" ,-"B*+$&,+/%+",-"@-/$+(?-"M&$2)(! 1. A ENH tem uma unidade de Auditoria Interna. X!"A$" 2-/%)$" ,)" PQR" $4-" )',&%),)$" 7-*" )',&%-*+$" +N%+*/-$6" ARTIGO 19 anualmente. 9!"A",+$&5/)<4-",-$")',&%-*+$"&/,+7+/,+/%+$"J"7-*"2-/2'*$-" (Competências do Conselho Fiscal) 7T.(&2-"+",+"0-*=)"*-%)%&>)6"/-$"%+*=-$",-")*%&5-" Z",-"L+5'O Y!" @-=7+%+" +=" 5+*)(" )-" @-/$+(?-" M&$2)(" >+()*" 7+(-" 2'=O ()=+/%-",)"F+&",)$"P=7*+$)$"BT.(&2)$! primento das normas legais, estatutárias e regulamentares )7(&2K>+&$" d" +=7*+$)" -'" d$" )2%&>&,),+$" 7-*" +()" +N+*2&,)$"

ARTIGO 17 +"3$2)(&8)*")"$')"5+$%4-! (Formas de obrigar a empresa) 2. Compete em especial ao Conselho Fiscal: ag" H+*&32)*" $+" -$" )2%-$" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" Y!"A"PQR"-.*&5)O$+6",+/%*-",-$"(&=&%+$",-"=)/,)%-"2-/0+*&,-" +",-$",+=)&$"^*54-$",)"+=7*+$)"$4-"2-/0-*=+")"(+&6" 7+(-"@-/$+(?-",+"A,=&/&$%*)<4-f +$%)%'%-$"+",+=)&$"/-*=)$")7(&2K>+&$h ag" B+()" )$$&/)%'*)" ,+" ,-&$" A,=&/&$%*),-*+$6" $+/,-" bg"H+*&32)*")"+N)2%&,4-",-"*+()%^*&-"+".)()/<-",+"2-/%)$6" '="-"B*+$&,+/%+h /-=+),)=+/%+" )" ,+/-=&/)<4-" ,+" *+$'(%),-$6" bg" B+()"A$$&/)%'*)" ,+" '="A,=&/&$%*),-*" +" '=" \&*+2%-*" ,+" +N7(-*)<4-" +" ,+=)&$" +(+=+/%-$" )" )7*+$+/%)*" ,+"n*+)6"/-"c=.&%-",)"*+$7+2%&>)",+(+5)<4-",+"7-,+*+$h )/')(=+/%+"7+(-"@-/$+(?-",+"A,=&/&$%*)<4-"+"+=&%&*" cg" B+()" )$$&/)%'*)" ,+" '=" $^"A,=&/&$%*),-*" 2-/$%&%'1,-" '="7)*+2+*"0'/,)=+/%),-"$-.*+"-$"=+$=-$h /-"c=.&%-"+"/-$"%+*=-$",-"@-**+$7-/,+/%+"=)/,)%-! cg" A2-=7)/?)*" )" +N+2'<4-" ,-$" 7()/-$" ,+" )2%&>&,),+" X!" P=" )$$'/%-$" ,+" =+*-" +N7+,&+/%+6" .)$%)*K" )" )$$&/)%'*)" +"3/)/2+&*-$6")/')&$"+"7('*&)/')&$h ,+"'="=+=.*-",-"@-/$+(?-",+"A,=&/&$%*)<4-"-'",+"'="\&*+2%-*" dg" PN)=&/)*" 7+*&-,&2)=+/%+" )" 2-/%).&(&,),+" ,)" +=7*+$)" ,+"n*+)! +")"+N+2'<4-",-$"-*<)=+/%-$h 9!"#"@-/$+(?-",+"A,=&/&$%*)<4-"7-,+",+(&.+*)*6"/-$"%+*=-$" eg"B*-/'/2&)*O$+"$-.*+"-",+$+=7+/?-"3/)/2+&*-",)"+=7*+$)6" )"+2-/-=&2&,),+"+")"+32&k/2&)",)"5+$%4-"+")"*+)(&8)<4-" (+5)&$6";'+"2+*%-$",-2'=+/%-$",)"+=7*+$)6"$+S)=")$$&/),-$"7-*" ,-$"*+$'(%),-$"+".+/+012&-$"7*-5*)=),-$h 7*-2+$$-"=+2c/&2-$"-'"2?)/2+()! fg"A/)(&$)*"-"*+()%^*&-"+"2-/%)$",)"+=7*+$)"+"+=&%&*"7)*+2+*" SECÇÃO II $-.*+"-$"=+$=-$h gg" A2-=7)/?)*" )" +N+2'<4-" ,-$" 7()/-$" 7('*&)/')&$" Conselho Fiscal ,+")2%&>&,),+"+2-/^=&2)"+"3/)/2+&*)"+",-$"7*-5*)=)$"

ARTIGO 18 )/')&$",+")2%&>&,),+h hg" B*-/'/2&)*O$+" $-.*+" 2*&%J*&-$" ,+" )>)(&)<4-" ,+" .+/$" (Composição e funcionamento) ,+" )=-*%&8)<4-" +" *+&/%+5*)<4-" ,+" 2-/$%&%'&<4-" Y!" A" 0&$2)(&8)<4-" ,)" )2%&>&,),+" ,)" PQR6" 2-=7+%+" ,+"7*->&$I+$"+"*+$+*>)$"+",+",+%+*=&/)<4-",+"*+$'(O )"'="@-/$+(?-"M&$2)("2-=7-$%-"7-*"%*k$"=+=.*-$!" %),-$h 782 I SÉRIE — NÚMERO 103 ig"B*-/'/2&)*O$+"$-.*+"-"5*)'",+"2'=7*&=+/%-",-"2-/%*)%-O hg" B*-=-<4-" ,-" )'=+/%-" 2-/$%)/%+" ,)" 7*-,'%&>&,),+" 7*-5*)=)"+",-$"7()/-$")/')&$"+"7('*&)/')&$h 2-="=&/&=&8)<4-",-$"2'$%-$",+"7*-,'<4-h jg"B*-/'/2&)*O$+"$-.*+")"(+5)(&,),+",-$")2%-$",-"@-/$+(?-" ig" L+()<4-" +;'&(&.*),)" +/%*+" -$" 2)7&%)&$" 7*^7*&-$" ,+"A,=&/&$%*)<4-"/-$"2)$-$"+=";'+")"(+&"+"-$"7*+$+/%+$" +"-$"2)7&%)&$")(?+&-$"=-.&(&8),-$6"2-/$-)/%+")"/)%'*+8)" P$%)%'%-$" +N&S)=" )" $')" )7*->)<4-" -'" 2-/2-*,c/2&)" da actividade prosseguida. +" 7*-/'/2&)*O$+" $-.*+" ;')(;'+*" =)%J*&)" ,-" &/%+*+$$+" X!"[+=7*+";'+")"+=7*+$)"0-*"0-*<),)")"7*)%&2)*"7*+<-$").)&N-" ,)"+=7*+$)";'+"(?+"$+S)"$'.=+%&,)"7-*");'+(+"^*54-h ,-$" /-*=)&$" -'" $+S)" -.*&5),)" )" 7*-$$+5'&*" -.S+2%&>-$" $-2&)&$" kg" \)*" -0&2&)(=+/%+" 2-/?+2&=+/%-" d$" )'%-*&,),+$" +2-/-=&2)=+/%+" &/>&K>+&$6" -" P$%),-" 2-/2+,+*K" '=" $'.$1,&-" 2-=7+%+/%+$",)$"&**+5'()*&,),+$";'+")7'*)*"/)"5+$%4-" -*<)=+/%)("7)*)"2-.*&*"-$"2'$%-$",+2-**+/%+$"/4-"2-.+*%-$")%*)>J$" ,)"+=7*+$)h das receitas próprias. lg" B*-/'/2&)*O$+" $-.*+" -$" 7()/-$" )/')&$" ,+" )2%&>&,),+" ARTIGO 22 ,)$"'/&,),+$",+")',&%-*&)"&/%+*/)h"+ mg" PN+*2+*" ;')&$;'+*" -'%*)$" 0'/<I+$" ;'+" (?+" $+S)=" (Património) acometidas por lei ou pelos estatutos da empresa. Y!"#"7)%*&=^/&-",)"PQR"J"2-/$%&%'1,-"7+(-$".+/$"+",&*+&%-$" 9!"#$"=+=.*-$",-"@-/$+(?-"M&$2)("7-,+=")$$&$%&*"d$"*+'/&I+$" )%*&.'1,-$"-'"),;'&*&,-$"7)*)"-"+N+*212&-",)"$')")2%&>&,),+! ,-"@-/$+(?-",+"A,=&/&$%*)<4-6"$+/,-"-.*&5)%^*&)")"7)*%&2&7)<4-" X!"A"PQR"),=&/&$%*)"+",&$7I+"(&>*+=+/%+",-$".+/$6",&*+&%-$" /)$"*+'/&I+$"+=";'+"$+")7*+2&)"-"*+()%^*&-"+"2-/%)$"+")"7*-7-$%)" +" -.*&5)<I+$" ;'+" &/%+5*)=" -" $+'" 7)%*&=^/&-6" $+=" $'S+&<4-" ,+"-*<)=+/%-! d$" /-*=)$" *+()%&>)$" )-" ,-=1/&-" 7*&>),-" ,-" P$%),-" )0+2%-" -'" ),;'&*&,-" -.$+*>)/,-" )$" ,&$7-$&<I+$" (+5)&$" )7(&2K>+&$" )-$" SECÇÃO III .+/$",-"P$%),-! 9!"A" PQR" ),=&/&$%*)6" )&/,)6" -$" .+/$" ,-" ,-=1/&-" 7T.(&2-" Responsabilidade ,-" P$%),-" )0+2%-$" d$" )2%&>&,),+$" )" $+'" 2)*5-" ,+>+/,-" =)/%+*"

ARTIGO 20 +=",&)"-"*+$7+2%&>-"2),)$%*-")2%')(&8),-! !"#$".+/$",-",-=1/&-"7T.(&2-",-"P$%),-")0+2%-$"d"+=7*+$)"$4-" (Responsabilidade civil, penal e disciplinar) inalienáveis e imprescritíveis, excepto quando forem dispensáveis 1. A ENH responde civilmente perante terceiros pelos d" $')" )2%&>&,),+" +" -" P$%),-" )$$&=" -" ,+%+*=&/)*6" /-$" %+*=-$" )2%-$" -'" -=&$$I+$" ,-$" $+'$" ),=&/&$%*),-*+$" ,+2-**+/%+$" do n.º 5 deste artigo. ,-"+N+*212&-",)$"$')$"0'/<I+$"/)"+=7*+$)"/-$"=+$=-$"%+*=-$" e!"#$".+/$",-",-=1/&-"7T.(&2-",-"P$%),-")0+2%-$"d"+=7*+$)" +=" ;'+" -$" 2-=&%+/%+$" *+$7-/,+=" 7+(-$" )2%-$" -'" -=&$$I+$" +",&$7+/$K>+&$"d"$')")2%&>&,),+"7-,+="$+*",+$)0+2%),-$"+").)%&,-$" ,-$"2-=&$$K*&-$6"/-$"%+*=-$",)"(+&"5+*)(h ,-" *+$7+2%&>-" 2),)$%*-6" )7^$" )7*->)<4-" 7+(-$" _&/&$%*-$" ;'+" X!"#$"%&%'()*+$",-$"^*54-$",+"5+$%4-",)"+=7*+$)"*+$7-/,+=" $'7+*&/%+/,+=")$"K*+)$",-$"B+%*^(+-$"+",)$"M&/)/<)$"$-."7*-7-$%)" 2&>&(=+/%+" 7+*)/%+" +$%)" 7+(-$" 7*+S'18-$" 2)'$),-$" 7+(-" &/2'=O ,-"B*+$&,+/%+",-"@-/$+(?-",+"A,=&/&$%*)<4-! primento dos seus deveres legais ou estatutários. V!"B+()$",1>&,)$",)"PQR"*+$7-/,+")7+/)$"-"$+'"7)%*&=^/&-! 9!"#",&$7-$%-"/-$"/T=+*-$")/%+*&-*+$"/4-"7*+S',&2)")"*+$7-/O

ARTIGO 23 $).&(&,),+"7+/)("-'",&$2&7(&/)*"+=";'+"+>+/%')(=+/%+"&/2-**)=" -$"%&%'()*+$",-$"^*54-$",+"5+$%4-",)"+=7*+$)! (Receitas) Constituem receitas da ENH as seguintes: @ABCDEF#"GH ag"A$"*+$'(%)/%+$",)"$')")2%&>&,),+"7*^7*&)6"/-=+),)=+/%+6" A'(#4.)?&#/$2."$&,5)'+."B2$+&)')*"&"+'$/& ,)"7*-$7+2<4-"7+$;'&$)6"7*-,'<4-"-'",+$+/>-(>&=+/%-"

ARTIGO 21 +"2-=+*2&)(&8)<4-",)$"*+$+*>)$",+"5K$"/)%'*)("+"7+%*^O (+-h (Princípios de gestão) bg"#"7*-,'%-",)">+/,)",+"$+*>&<-$h Y!"A"5+$%4-",)"PQR",+>+"$+*"2-/,'8&,)"/-"*+$7+&%-"7+()"7-(1O cg"#$"*+/,&=+/%-$",-$".+/$"7*^7*&-$h %&2)"+2-/^=&2)"+"$-2&)(",-"P$%),-"2-=")$"*+5*)$"3N),)$"/)"F+&" dg"A$"2-=7)*%&2&7)<I+$"+")$",-%)<I+$",-"P$%),-"-'",+"-'%*)$" n.º 6/2012, de 8 de Fevereiro, e com os princípios seguintes: +/%&,),+$"7T.(&2)$h ag"P;'&(1.*&-"+2-/^=&2-"/)"+N7(-*)<4-"+"*+%-*/-",-"2)7&%)(" eg"#"7*-,'%-",)")(&+/)<4-",+".+/$"7*^7*&-$"+",)"2-/$%&%'&<4-" &/>+$%&,-h" ,+",&*+&%-$"$-.*+"+(+$h bg"L+='/+*)<4-"),+;'),)",-$"2)7&%)&$"7*^7*&-$"&/>+$%&,-$" fg"\-)<I+$6"?+*)/<)$"-'"(+5),-$",+";'+"$+S)".+/+32&K*&)h gg"o')&$;'+*"-'%*-$"*+/,&=+/%-$"-'">)(-*+$"7*->+/&+/%+$" /)"+=7*+$)h da sua actividade ou que por lei, pelos presentes cg" L+$7+&%-" +$2*'7'(-$-" ,-$" -.S+2%&>-$" +2-/^=&2-O Estatutos ou por contrato lhe devam pertencer. 0&/)/2+&*-$6" ,+" 2'*%-" +" =J,&-" 7*)8-$6" 0&N),-$" 2()*)=+/%+" /-$" 2-/%*)%-$O7*-5*)=)" +$%).+(+2&,-$" ARTIGO 24 7+(-"i->+*/-h >6#.".2$&)*"&"+'$/&0 dg" A'%-O$'0&2&k/2&)" +2-/^=&2)" +" 0&/)/2+&*)6" +N2+7%-" ;')/,-")"/)%'*+8)",)")2%&>&,),+"&=7(&;'+")"*+)(&8)<4-" p",)"+N2('$&>)"2-=7+%k/2&)",)"PQR")"2-.*)/<)",)$"*+2+&%)$" ,+"-.S+2%&>-$"$-2&)&$"+="2-/,&<I+$"/4-"3/)/2+&*)=+/%+" 7*->+/&+/%+$",)"$')")2%&>&,),+"-'";'+"(?+"$+S)="0)2'(%),)$"/-$" *+/%K>+&$" =)$" $+=7*+" 2-=" *+$7+&%-" d" ;')/%&32)<4-" %+*=-$",-$"7*+$+/%+$"P$%)%'%-$"-'",)"(+&".+="2-=-")"*+)(&8)<4-" ,+"%)&$"-.S+2%&>-$"2-/$%)/%+$",-"2-/%*)%-O7*-5*)=)h ,+"%-,)$")$",+$7+$)$"&/+*+/%+$"d"7*-$$+2'<4-",-"$+'"-.S+2%-! eg" B-(1%&2)" ,+" 7*+<-$" )7*->),)" 7+(-" i->+*/-" 7)*)" ARTIGO 25 -$"$+*>&<-$";'+")"+=7*+$)"*+)(&8)"/-$"2)$-$"+=";'+" $+S)",-"&/%+*+$$+",)"-*,+="7-(1%&2)"+"$-2&)(h (Empréstimos) fg"B-(1%&2)"$)()*&)(";'+"+$%&='(+")"7*-,'<4-"+"7*-,'%&>&,),+" Y!" A" PQR6" 7-,+" 2-/%*)&*" +=7*J$%&=-$" )" 2'*%-6" =J,&-" +"&/2+/%&>+")";')(&32)<4-"+"-".*&-"7*-3$$&-/)(h +"(-/5-"7*)8-$"+="=-+,)"/)2&-/)("-'"+$%*)/5+&*)6"/-$"%+*=-$" gg"A$$+5'*)*"%)N)$"),+;'),)$",+"*+/%).&(&,),+"+2-/^=&2)" ,)" (+5&$()<4-" )7(&2K>+(6" %&%'(),-$" +" 5)*)/%&,-$" 7-*" ;')(;'+*" +"3/)/2+&*)",-$"&/>+$%&=+/%-$h" das formas de uso corrente. 28 DE DEZEMBRO DE 2015 783 X!" A" PQR" 7-,+6" )&/,)6" +=&%&*" -.*&5)<I+$6" ,+$,+" ;'+" ARTIGO 27 ,+>&,)=+/%+")'%-*&8),)"7+(-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)" (Contrato-programa) ,)$"M&/)/<)$! 9!"#$"+=7*J$%&=-$"2-/%*)1,-$"2-=")>)(",-"D+$-'*-"BT.(&2-" Y!" " A$" )2%&>&,),+$" ,)" PQR" $4-" &/$2*&%)$" /'=" @-/%*)%-" -'",-"q)/2-",+"_-<)=.&;'+"2)*+2+=",+"2-/2-*,c/2&)"7*J>&)" B*-5*)=)6"2+(+.*),-"7)*)"'="7+*1-,-",+" ")/-$6"+/%*+")"PQR6" ,+$%)$"&/$%&%'&<I+$! -"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+"-"_&/&$%*-" 4. À ENH podem ser concedidos pelo Estado e por outras ;'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$! +/%&,),+$" 7T.(&2)$" $'.$1,&-$" +" +=7*J$%&=-$" $+=" S'*-$6" 2-=-" X!"#"@-/%*)%-"B*-5*)=)",+3/+f 2-/%*)7)*%&,)" ,+" -.S+2%&>-$" $-2&)&$" +2-/-=&2)=+/%+" 7-'2-" ag"A$"-*&+/%)<I+$"+$%*)%J5&2)$",)"+=7*+$)h viáveis. bg" #$" -.S+2%&>-$" 5(-.)&$" ,)" 7+$;'&$)" +" ,+$+/>-(>&=+/%-" ,-$"?&,*-2)*.-/+%-$"/-"7)1$h

ARTIGO 26 cg"A$")2%&>&,),+$">&$)/,-")"&=7(+=+/%)<4-",)$"-*&+/%)<I+$" A'(#4.)'+."B2$+&)')*"&"+'$/&0 +$%*)%J5&2)$" +=)/),)$" ,-" @-/$+(?-" ,+" _&/&$%*-$" nos termos do disposto no artigo 24 da Lei n.º 6/2012, Y!" A" 5+$%4-" ,)" PQR" ,+>+" $+*" 2-/,'8&,)" /-" *+$7+&%-" dos imperativos do planeamento económico e social do Estado ,+"Z",+"M+>+*+&*-h e segundo princípios de economicidade, racionalidade de recursos dg" #" +$%).+(+2&=+/%-" ,)$" 7-(1%&2)$" ,+" ,+$+/>-(>&=+/%-" +" ,+" .-)" 5->+*/)<4-6" 7-*" 0-*=)" )" 5)*)/%&*" )" $')" >&).&(&,),+" ,)"+=7*+$)"+")";')/%&32)<4-",-$"-.S+2%&>-$",)")2%&>&O %J2/&2)6"+2-/^=&2)"+"3/)/2+&*)! ,),+")")(2)/<)*h X!"A"PQR",+>+")5&*"+="?)*=-/&)"2-="-$"&/$%*'=+/%-$"S'*1O eg"A"+N7(&2&%)<4-",)$"7-(1%&2)$",+"&/>+$%&=+/%-$"+",-$"2*&O ,&2-$"3/)/2+&*-$";'+"(?+"$+S)="+$7+2132)$"-'"$'.$&,&)*&)=+/%+" %J*&-$",-"*+$7+2%&>-"3/)/2&)=+/%-h aplicáveis. fg"A"+/'/2&)<4-",)"7-(1%&2)",+"*+2'*$-$"?'=)/-$h 9!"[4-"&/$%*'=+/%-$",+"5+$%4-"7*+>&$&-/)(",)"PQRf gg" #$" 2*&%J*&-$" ,+" )7(&2)<4-" ,-$" *+$'(%),-$" +$7+*),-$" ag"B()/-$",+")2%&>&,),+"+"3/)/2+&*-$6")/')&$"+"7('*&)/')&$h +")"/)%'*+8)",-$"&/,&2),-*+$"2-**+$7-/,+/%+$h bg"B()/-",+")2%&>&,),+"+"-*<)=+/%-$")/')&$",+"+N7(-*)<4-" hg"A" ,+0&/&<4-" ,)" 7-(1%&2)" ,+" ,&>&,+/,-$" )" 7*-$$+5'&*" +" ,+" &/>+$%&=+/%-" ;'+" 7*+>+S)=" -$" *+2'*$-$" +"2*&%J*&-$",+"2-/$%&%'&<4-",+"*+$+*>)$"7*^7*&)$h &/,&$7+/$K>+&$"d"2-.+*%'*)",)$",+$7+$)$"/+()$"7*+>&$%)$" ig"A$"5*)/,+$"-*&+/%)<I+$"$-2&)&$6"+2-/^=&2)$"+"3/)/2+&*)$" +"$')$")2%')(&8)<I+$! ,)"+=7*+$)6",+$&5/),)=+/%+")"=)$$)"$)()*&)(6"-$"&/>+$O 4. Os planos de actividade plurianuais da empresa devem %&=+/%-$"+")$"/+2+$$&,),+$",+"3/)/2&)=+/%-h +$%)*"2-=7)%&.&(&8),-$"2-="-"2-/%*)%-O7*-5*)=)"2+(+.*),-"2-=" jg"#$"$'.$1,&-$")"2-/2+,+*+="7+(-"#*<)=+/%-",-"P$%),-6" -"i->+*/-"+",+>+="+$%).+(+2+*")"+$%*)%J5&)")"$+5'&*"7+()"+=7*+$)6" $+=7*+";'+"7-*"*)8I+$",+"-*,+="$-2&)("$+S)"&=7-$%)" $+/,-"*+0-*='(),-"$+=7*+";'+"/->)$"2&*2'/$%c/2&)$"-"S'$%&3;'+=!" d"+=7*+$)6"'="-.S+2%-"/4-"+2-/-=&2)=+/%+">&K>+(h 5. Os planos financeiros plurianuais devem prever, kg"#$"7*&/217&-$",+")7(&2)<4-",+"*+$'(%),-$h +$7+2&)(=+/%+" +=" *+()<4-" )-$" 7+*1-,-$" )" ;'+" *+$7+&%)=6" lg"A" 3N)<4-" ,-$" 2*&%J*&-$" ,+" ,+%+*=&/)<4-" ,+" +>+/%')&$" )"+>-('<4-",)$"*+2+&%)$"+",+$7+$)$"-$"&/>+$%&=+/%-$"7*-S+2%),-$" $'.>+/<I+$",-"-*<)=+/%-",-"P$%),-"+"$')"2-**+()<4-" +")$"0-/%+$",+"3/)/2&)=+/%-",&$7-/1>+&$! 2-="-$"-.S+2%&>-$",)")2%&>&,),+"7*-5*)=),-$h V!" A" )7*->)<4-" ,-$" 7()/-$" ,+" )2%&>&,),+" +" 0&/)/2+&*-$" mg" \&$7-$&<I+$" ;'+" )2)'%+(+="-$" *&$2-$" 3$2)&$" 7*+>&$%-$" 7('*&)/')&$"J",)"2-=7+%k/2&)",-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)" na Lei. ,)$"M&/)/<)$"+",-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$! 9!"#"@-/%*)%-OB*-5*)=)"J"+().-*),-6")%*)>J$",+"'="2-/S'/%-" 7. A ENH prepara, em cada ano económico, o plano ,+")2%&>&,),+"+"-"-*<)=+/%-",+"+N7(-*)<4-"+",+"&/>+$%&=+/%-6" ,+"7)*c=+%*-$"+2-/^=&2-$"7*+>&$&-/)&$"+N%+*&-*+$"d")2%&>&,),+" 7-*"5*)/,+$"*'.*&2)$"/+2+$$K*&-$"7)*)"7+*=&%&*")",+$2+/%*)(&8)<4-" ,)"+=7*+$)6")$",&0+*+/<)$"+/%*+")"+>-('<4-"*+)(",+$%+$"7)*c=+%*-$" ,+"*+$7-/$).&(&,),+$"+"'="),+;'),-"2-/%*-(-",+"5+$%4-! +")"+>-('<4-"7*+>&$&-/)("2-/$%)/%+",-"@-/%*)%-OB*-5*)=)",)*4-" Z!"#$"7*-S+2%-$",-"7()/-",+")2%&>&,),+"+",-"-*<)=+/%-")/')(" ('5)*")")S'$%)=+/%-$")/')&$",+")2-*,-"2-=")$"=-,)(&,),+$";'+" )";'+"$+"*+0+*+"-"/T=+*-")/%+*&-*"$4-"+().-*),-$"2-="*+$7+&%-" >&+*+="+N7*+$$)$"/-"@-/%*)%-OB*-5*)=)! 7+()$",&*+2%&>)$",+3/&,)$"7+(-"i->+*/-"+"&/$+*&,)$"/-"2-/%*)%-O !" RK" ('5)*" )" )S'$%)=+/%-$" )/')&$" ,-" @-/%*)%-" B*-5*)=)6" 7*-5*)=)" +" $4-" $'.=+%&,-$" d" )7*->)<4-" ,-" _&/&$%*-" ;'+" ;')/,-"-2-**+*",&0+*+/<)$"+/%*+")"+>-('<4-"*+)(",-$"7)*c=+%*-$" $'7+*&/%+/,+")"K*+)",)$"M&/)/<)$"+",-"_&/&$%*-";'+"$'7+*&/%+/,+" +")"+>-('<4-"7*+>&$&-/)(6"2-/$%)/%+",);'+(+! )"K*+)",-$"B+%*^(+-$! a!" A-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" K*+)" ,-$" B+%*^(+-$" ARTIGO 28 +"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$6"2-=7+%+")7*->)*f (Amortizações, reintegrações e reavaliações) ag"A" )2%')(&8)<4-" ,-" -*<)=+/%-" ,+" +N7(-*)<4-6" )" $+*" Y!"A"A=-*%&8)<4-" +" )" *+&/%+5*)<4-" ,-$" .+/$6" )" *+)>)(&)<4-" +().-*),-"7+(-"=+/-$"$+=+$%*)(=+/%+6";')/,-"-*&5&/+" ,&=&/'&<4-"$&5/&32)%&>)",+"*+$'(%),-$h ,-")2%&>-"&=-.&(&8),-"+")"2-/$%&%'&<4-",+"7*->&$I+$"/)"PQR6"$4-" bg" #$" -*<)=+/%-$" ,+" &/>+$%&=+/%-$6" )" +().-*)*" 7+(-" +0+2%'),)$"7+(-"@-/$+(?-",+"A,=&/&$%*)<4-"/-$"%+*=-$"7*+$2*&%-$" =+/-$"$+=+$%*)(=+/%+"$+=7*+";'+"+="2-/$+;'k/2&)" na lei geral e nos presentes estatutos. ,+(+$"$+S)="$&5/&32)%&>)=+/%+"+N2+,&,-$"-$">)(-*+$" X!"A" +=7*+$)" ,+>+" 7*-2+,+*" 7+*&-,&2)=+/%+" )" *+)>)(&)<I+$" &/&2&)(=+/%+")%*&.'1,-$! ,-" )2%&>-" &=-.&(&8),-6" +=" -*,+=" )" -.%+*" '=)" =)&$" +N)2%)" Y:!"#$"7*-S+2%-$",+"7()/-",+")2%&>&,),+"+"-*<)=+/%-")/')&$" 2-**+$7-/,k/2&)"+/%*+"-$">)(-*+$"7)%*&=-/&)&$"*+)&$"+"-$"2-/%)O $4-"*+=+%&,-$")%J"9:",+"#'%'.*-",+"2),)")/-6")-"_&/&$%*-";'+" .&(1$%&2-$! $'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+"_&/&$%*-";'+"$'7+*&/%+/,+" 9!" A$" *+)>)(&)<I+$" *+0+*&,)$" /-" /T=+*-" )/%+*&-*" ,+>+=" )"K*+)",)$"M&/)/<)$! -.*&5)%-*&)=+/%+"$+*"+0+2%'),)$"$+=7*+";'+")"%)N)",+"&/r)<4-" YY!" [+=" 7*+S'18-" ,-" ,&$7-$%-" /-$" /T=+*-$" )/%+*&-*+$" 0-*"$'7+*&-*")"X:s"j>&/%+"7-*"2+/%-g6"+="*+()<4-")-"=-=+/%-",)" +" =+,&)/%+" )" )7*->)<4-" ,-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" K*+)" T(%&=)"*+)>)(&)<4-! ,)$" M&/)/<)$" )" +=7*+$)" 7-,+" $'.=+%+*" -$" 7()/-$" )/')&$" !"#">)(-*")/')(",)$")=-*%&8)<I+$"2-/$%&%'&"+/2)*5-! +"-*<)=+/%-"+=",)%)$",&>+*$)$",)$"2-**+/%+$6"+="2-/+N4-"2-=" e!"\+"+N7(-*)<4-"+"+$2*&%'*),-"+="2-/%)"+$7+2&)("/-$"%+*=-$" o n.º 4 do artigo 31, dos presentes estatutos. do plano de contas nacional. 784 I SÉRIE — NÚMERO 103

ARTIGO 29 ,+>+="$+*"7'.(&2),-$"/-"Boletim da República e num dos Jornais ,+"=)&-*"2&*2'()<4-"/-"B)1$"+"/-'%*-$"=+&-$"2-=-".-(+%&="-'"/)" (Reservas e fundos) página de internet da ENH. Y!""A"PQR"0)*K")$"7*->&$I+$6"*+$+*>)$"+"0'/,-$";'+"-"@-/$+(?-" ,+"A,=&/&$%*)<4-6"-'>&,-"-"@-/$+(?-"M&$2)("+/%+/,)"2-/>+/&+/%+6" @ABCDEF#"H $)(>)5')*,)/,-O$+"-",&$7-$%-"/)"(+5&$()<4-"3$2)("+=">&5-*"+"/-$" Regime de pessoal presentes Estatutos. X!"A"P=7*+$)",+>+"2-/$%&%'&*"-.*&5)%-*&)=+/%+")$"$+5'&/%+$" ARTIGO 32 reservas e fundos: (Estatuto) ag"L+$+*>)"(+5)(h Y!"A"*+()<4-"S'*1,&2-O().-*)("+/%*+")"PQR"+"-$"$+'$"%*).)(?)O bg"L+$+*>)"+$%)%'%K*&)h ,-*+$"J"*+5'(),)",+")2-*,-"2-=")"F+&"i+*)(",-"D*).)(?-6"$+=" cg"M'/,-"7)*)"&/>+$%&=+/%-h dg"M'/,-"7)*)"3/$"$-2&)&$h 7*+S'18-",)$",&$7-$&<I+$";'+")"$+5'&*"$+"*+0+*+=! eg"\&$%*&.'&<4-",+",&>&,+/,-$! X!"B-,+="+N+*2+*"0'/<I+$"/)"PQR6"+="*+5&=+",+",+$%)2)=+/%-6" 0'/2&-/K*&-$"+")5+/%+$",-"P$%),-6"32)/,-"-$"=+$=-$"$'S+&%-$6" 3. Constitui a reserva legal a parte dos excedentes de cada /-";'+"*+$7+&%)")$"*+()<I+$6"2-="-$";'),*-$",+"-*&5+=6")-"*+5&=+" exercício que lhe for anualmente destinada, nunca inferior a 10 7-*"2+/%-",-$"=+$=-$!"A"*+$+*>)"(+5)("7-,+"$+*"'%&(&8),)"7)*)" ,+"2-=&$$4-",+"$+*>&<-")7(&2K>+(")-"*+$7+2%&>-";'),*-! 2-.*&*"+>+/%')&$"7*+S'18-$",+"+N+*212&-"+=")/-$"$+5'&/%+$!" 9!" #$" %*).)(?),-*+$" ,)" PQR6" 7-,+=" &5')(=+/%+" +N+*2+*" 4. Constitui reserva estatutária a parte relativa a percentagem 0'/<I+$"/-"A7)*+(?-",-"P$%),-"-'"/-'%*)$"+=7*+$)$",-"$+2%-*" de lucros da empresa, que deve ser retida, com vista a permitir económico do Estado, em regime de destacamento, tal como )"*-.'$%+8",)"PQR! aplicável aos funcionários e agentes do Estado. 5. Constituem o fundo para investimentos, nomeadamente 4. Os vencimentos dos funcionários e agentes do Estado o seguinte: 2-/$%&%'+=" +/2)*5-" ,)" +/%&,),+" 7)*)" ;'+=" +$%+S)=" )" +N+*2+*" ag"A" 7)*%+" ,-$" *+$'(%),-$" )7'*),-$" +=" 2),)" +N+*212&-" +0+2%&>)=+/%+"0'/<I+$! ;'+"(?+"0-*")/')(=+/%+",+$%&/),)h e!"Q-$"2)$-$"+=";'+")"PQR"%+/?)")-"$+'"$+*>&<-"0'/2&-/K*&-$" bg"A$"*+2+&%)$"7*->+/&+/%+$",+"2-=7)*%&2&7)<I+$6",-%)<I+$" +" )5+/%+$" ,-" P$%),-" ,+$%)2),-$" /-$" %+*=-$" ,-" /T=+*-" ,-&$" -'"$'.$1,&-$",+";'+")"+=7*+$)"$+S)".+/+32&K*&)"+",+$%&O ,-" 7*+$+/%+" )*%&5-6" -.*&5)O$+" )" 7*-2+,+*" )-$" ,+$2-/%-$" (+5)&$" /),)$")"+$$+"3=h +"+/%*+5)O(-$OK")-$"2-0*+$",-"P$%),-6"/)$"2-/,&<I+$"(+5)(=+/%+" cg"#$"*+/,&=+/%-$"+$7+2&)(=+/%+")0+2%-$")"&/>+$%&=+/%-$! +$%).+(+2&,)$! 6. O fundo para fins sociais fixado em percentagem V!""A"PQR"7-,+6"/-$"%+*=-$",)"(+5&$()<4-")7(&2K>+(6"2*&)*"+"5+*&*" ,-$"*+$'(%),-$",+$%&/)O$+")"3/)/2&)*".+/+012&-$"$-2&)&$"-'"-"0-*/+O $&$%+=)",+"$+5'*)/<)"$-2&)("2-=7(+=+/%)*",-$"$+'$"%*).)(?),-*+$6" 2&=+/%-",+"$+*>&<-$"2-(+2%&>-$")-$"%*).)(?),-*+$",)"+=7*+$)!" ,+$,+";'+"-.%+/?)")"/+2+$$K*&)")'%-*&8)<4-",-$"_&/&$%*-$";'+" $'7+*&/%+/,+=")$"K*+)$",-"D*).)(?-"+",)$"M&/)/<)$"+",+=-/$%*+"

ARTIGO 30 %+*"2)7)2&,),+"7)*)")"$')"$'$%+/%).&(&,),+! (Contabilidade)

ARTIGO 33 Y!"A" 2-/%).&(&,),+" ,)" PQR" +$%K" ,+" )2-*,-" 2-=" -" B()/-" Q)2&-/)(",+"@-/%)$6"),)7%),-"d$"/+2+$$&,),+$",)"+=7*+$)"+"&/2('&" (Regime disciplinar) )"2-/%).&(&,),+")/)(1%&2)! #" *+5&=+" ,&$2&7(&/)*" )7(&2K>+(" )-$" %*).)(?),-*+$" ,)" PQR6" X!""A"PQR"7*-2+,+")"2-/$-(&,)<4-",)$"*+$7+2%&>)$",+=-/$%*)<I+$" P!B!6" J" -" 2-/$%)/%+" ,)" F+&" ,-" D*).)(?-6" +" ,)$" ,&$7-$&<I+$" 3/)/2+&*)$6",-$"*+$'(%),-$"-.%&,-$"/)$"$-2&+,),+$"+=";'+",+%J=" +$7+2&)&$" 2-/$%)/%+$" ,-" $+'" L+5'()=+/%-" i+*)(" G/%+*/-6" 2-=" 7)*%&2&7)<I+$6"/-$"%+*=-$",-"$&$%+=)",+"2-/%).&(&,),+"+=7*+$)*&)(" *+$$)(>)",-$"2)$-$"+=";'+"$+"2-/%&/'+")")7(&2)*"-"P$%)%'%-"i+*)(" em vigor. dos Funcionários do Estado.

ARTIGO 31

ARTIGO 34 (Relatório e contas) C./2&34.)?/.*(($."&,0 Y!"A" PQR" +().-*)" -" *+()%^*&-" +" 2-/%)$" 2-=" *+0+*k/2&)" )" 9Y" ,+"\+8+=.*-6",+"2),)")/-6"-$",-2'=+/%-$",+"7*+$%)<4-",+"2-/%)$" Y!" A" PQR" -*5)/&8)" +" ,+$+/>-(>+" )2<I+$" ,+" 0-*=)<4-" $+5'&/%+$6"$+="7*+S'18-",+"-'%*-$"7*+>&$%-$"/-$"7*+$+/%+$"P$%)%'%-$" 7*-3$$&-/)("2-="-"-.S+2%&>-",+"+(+>)*"+"),)7%)*")";')(&32)<4-" +",+=)&$",&$7-$&<I+$"(+5)&$f 7*-3$$&-/)(",-$"$+'$"%*).)(?),-*+$"d$"/->)$"%J2/&2)$"+"=J%-,-$" ,+"5+$%4-6")$$&="2-=-"0)2&(&%)*")"7*-=-<4-"&/%+*/)"+")"=-.&(&,),+" ag" L+()%^*&-$" ,-" @-/$+(?-" ,+" A,=&/&$%*)<4-" ,)/,-" 2-/%)""""""",)"0-*=)"2-=-"0-*)=")%&/5&,-$"-$"-.S+2%&>-$" 0'/2&-/)(",-$"%*).)(?),-*+$! da empresa e do contrato programa analisando X!"A"+=7*+$)",+$+/>-(>+"%)=.J=")2<I+$",+"0-*=)<4-"7)*)"-$" )"+32&k/2&)",+$%)"/-$">K*&-$",-=1/&-$",)"$')")2%')<4-h %*).)(?),-*+$"+$%)5&K*&-$"+="7*-2+$$-",+"&/%+5*)<4-"/)"+=7*+$)! bg"q)()/<-"+",+=-/$%*)<4-",+"*+$'(%),-$h 9!"B)*)")$$+5'*)*")$",&0+*+/%+$")2<I+$",+"0-*=)<4-"7*-3$$&-/)(" cg"B*-7-$%)"0'/,)=+/%),)",+")7(&2)<4-",+"*+$'(%),-$h )"+=7*+$)"'%&(&8)"-$"$+'$"7*^7*&-$"=+&-$"7+,)5^5&2-$"+"*+2-**+"-'" dg"\&$2*&=&/)<4-",)$"7)*%&2&7)<I+$"/-"2)7&%)(",+"$-2&+,),+$" )$$-2&)O$+6"2)$-"/+2+$$K*&-")"-*5)/&$=-$";')(&32),-$"/)2&-/)&$" +",-$"3/)/2&)=+/%-$"2-/%*)1,-$h ou estrangeiros. eg"_)7)",+"r'N-",+"2)&N)h fg"B)*+2+*",-"@-/$+(?-"M&$2)(! @ABCDEF#"HG X!"#"*+()%^*&-"+"2-/%)$"*+0+*&,-$"/-"/T=+*-"'=",-"7*+$+/%+" 1$(?.($3='()*"&$( )*%&5-6"$4-")7*+$+/%),-$"2-="*+0+*k/2&)")"9:",+"t'/?-6"/-"2)$-" ARTIGO 35 +=";'+"$+S)"+$%).+(+2&,-"'="7+*1-,-",+"%*&.'%)<4-",+"Y",+"t'(?-" (Regulamento interno) a 30 de Junho do ano seguinte. 9!"#"*+()%^*&-")/')(",-"@-/$+(?-",+"A,=&/&$%*)<4-6"-".)()/<-6" Y!"#"L+5'()=+/%-"G/%+*/-",+>+"$+*"$'.=+%&,-"7+(-"B*+$&,+/%+" )",+=-/$%*)<4-",+"*+$'(%),-$6".+="2-=-"-"7)*+2+*"0'/,)=+/%),-" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-6" d" )7*->)<4-" ,-" _&/&$%*-" ;'+" do Conselho Fiscal, da Auditoria Interna e dos Auditores Externos $'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"/-"7*)8-",+"a:"j/->+/%)g",&)$6" 28 DE DEZEMBRO DE 2015 785 a contar da data da entrada em vigor do decreto que aprova ARTIGO 37 os presentes Estatutos, mediante parecer favorável do Ministro (Disposição transitória) ;'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$! 2. Do Regulamento Interno constam, entre outros, os aspectos #$"*+5'()=+/%-$"+=">&5-*"/)"PQR6"=)/%+=")"$')")7(&2)<4-" *+()%&>-$" d" -*5)/&8)<4-" &/%+*/)6" d" ,+$2*&<4-" ,+" 0'/<I+$" /4-" +="%',-"-";'+"/4-"2-/%*)*&+")"F+&"/!U"VWX:YX6",+"Z",+"M+>+*+&*-6" 2-/%&,)$"/-$"P$%)%'%-$6"d"-*5)/&8)<4-",-"%*).)(?-6")-$",&*+&%-$" $-.*+")$"+=7*+$)$"7T.(&2)$6"+"-$"7*+$+/%+$"P$%)%'%-$")%J"d"$')" +",+>+*+$",-$"%*).)(?),-*+$"+"$)(K*&-$! )(%+*)<4-"-'"d")7*->)<4-",+"/->)"*+5'()=+/%)<4-"7+(-"@-/$+(?-" 9!" o')(;'+*" 7*-7-$%)" ,+" )(%+*)<4-" ,-" L+5'()=+/%-" G/%+*/-" ,+"A,=&/&$%*)<4-",)"PQR! J" $'.=+%&,)" 7+(-" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" d")7*->)<4-",-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$6" ARTIGO 38 mediante parecer favorável do Ministro que superintende a área (Inscrição no regime comercial) ,)$"M&/)/<)$! #"*+5&$%-"2-=+*2&)(",)"P=7*+$)"Q)2&-/)(",+"R&,*-2)*.-/+%-$6"

ARTIGO 36 P!B!6"+0+2%')O$+"+="0)2+",-",+2*+%-",+")7*->)<4-",-$"7*+$+/%+$" (Tribunais competentes) estatutos. Y!"@-=7+%+")-$"%*&.'/)&$"S',&2&)&$6"-'")")*.&%*)5+="&/%+*/)2&-/)(" -"S'(5)=+/%-",+"%-,-$"-$"(&%15&-$"+=";'+"$+S)"7)*%+")"+=7*+$)6" Resolução n.º 47/2015 &/2('&/,-")$")2<I+$"7)*)"+0+2%&>)<4-",)"*+$7-/$).&(&,),+"2&>&("7-*" )2%-$",-$"$+'$"^*54-$6".+="2-=-")")7*+2&)<4-",)"*+$7-/$).&(&,),+" de 28 de Dezembro 2&>&(",-$"%&%'()*+$",+$$+$"^*54-$"7)*)"2-=")"+=7*+$)! D-*/)/,-O$+"/+2+$$K*&-",+(+5)*")"%'%+()",-"G/$%&%'%-"Q)2&-/)(" 2. Os documentos emitidos pela ENH em conformidade com ,+"P$%)%1$%&2)6")-").*&5-",-"/!U"9",-")*%&5-"Y",-"P$%)%'%-"#*5c/&2-" a sua escrita, servem de título executivo contra quem se mostrar )7*->),-"7+(-"\+2*+%-"B*+$&,+/2&)("/!U"aWaV6",+"XZ",+"A5-$%-6" devedor para com a empresa, independentemente de outras o Conselho de Ministros determina: formalidades exigidas pela lei comum. Artigo 1. É delegada a tutela do Instituto Nacional de Estatística 9!"[4-",)"2-=7+%k/2&)",-"D*&.'/)("A,=&/&$%*)%&>-"-$"S'(5)O /-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" 2--*,+/)<4-" +" -*&+/%)<4-" =+/%-$",-$"*+2'*$-$",-$")2%-$",+3/&%&>-$"+"+N+2'%^*&-$",-$"^*54-$" ,-"7*-2+$$-",+"7()/&32)<4-"&/%+5*),)! ,)"+=7*+$)"$'S+&%-$")-",&*+&%-"7T.(&2-6".+="2-=-"-"S'(5)=+/%-" A*%!"X!"p"*+>-5),)")"L+$-('<4-"/!U"eWX::e6",+"Y9",+"A.*&(! ,)$" )2<I+$" $-.*+" >)(&,),+6" &/%+*7*+%)<4-" -'" +N+2'<4-" ,-$" A7*->),)"7+(-"@-/$+(?-",+"_&/&$%*-$6")-$"Xb",+"#'%'.*-" 2-/%*)%-$"),=&/&$%*)%&>-$"2+(+.*),-$"2-="+$%)"=+$=)"+=7*+$)! de 2015. !" [+=" 7*+S'18-" ,-" ,&$7-$%-" /-" /T=+*-" '=" ,-" 7*+$+/%+" )*%&5-6")"PQR"7-,+"2+(+.*)*"2-/%*)%-$"2-=",&$7-$&<I+$"*+()%&>)$" B'.(&;'+O$+! d"A*.&%*)5+="G/%+*/)2&-/)(6"2-=">&$%)")"+N+2'<4-",-"$+'"-.S+2%-! #"B*&=+&*-O_&/&$%*-6"Carlos Agostinho do Rosário.