778
!"#$"%&%'()*+$",-",&*+&%-")-$".+/+012&-$"3$2)&$"$4-"-.*&5),-$"
)",+2()*)*6"/-"7*)8-",+"9:",&)$6";'+"2+$$-'")"$&%')<4-",+"0)2%-"
-'",+",&*+&%-"+=";'+"$+".)$+&)"-".+/+012&-"3$2)(6"$)(>-";')/,-"
+$$)" 2+$$)<4-" 0-*" ,+" 2-/?+2&=+/%-" -32&)(6" ,+>+/,-" )" =+$=)"
2-='/&2)<4-"$+*"+0+2%'),)"/-"2)$-",+"$'$7+/$4-",-$".+/+012&-$"
3$2)&$!
@ABCDEF#"GH
Disposição Comum
ARTIGO 28
!"#$%&%'()*(+&,$-&%./&(0
#" 2'=7*&=+/%-" ,)$" -.*&5)<I+$" 7*+>&$%)$" /-" 7*+$+/%+"
*+5'()=+/%-" J" 3$2)(&8),-" 7+()" ),=&/&$%*)<4-" %*&.'%K*&)6" /-$"
%+*=-$" ,-$" L+5'()=+/%-$" ,-$" B*-2+,&=+/%-$" ,+" M&$2)(&8)<4-"
D*&.'%K*&)" +"A,')/+&*)6" ,+>+/,-6" %-,)$" )$" +/%&,),+$6" ,+/%*-"
,-$"(&=&%+$",)"*)8-).&(&,),+6"7*+$%)*")"2-().-*)<4-";'+"(?+$"0-*"
$-(&2&%),)"7+(-$"$+*>&<-$"2-=7+%+/%+$6"%+/,-"+=">&$%)"-"+N+*212&-6"
por estes, dos respectivos poderes.
Decreto n.º 29/2015
de 28 de Dezembro
D-*/)/,-O$+" /+2+$$K*&-" ),+;')*" -$" +$%)%'%-$" ,)" P=7*+$)"
Q)2&-/)(" ,+" R&,*-2)*.-/+%-$6" P!B!" )-" *+5&=+" S'*1,&2-""
,)$"+=7*+$)$"7T.(&2)$6")-").*&5-",-",&$7-$%-"/-"/!U"9",-")*%&5-"9"
,)"F+&"/!U"VWX:YX6",+"Z",+"M+>+*+&*-6"F+&",)$"P=7*+$)$"BT.(&2)$6"
o Conselho de Ministros decreta:
A*%&5-"Y!"[4-")7*->),-$"-$"P$%)%'%-$",)"P=7*+$)"Q)2&-/)("
,+" R&,*-2)*.-/+%-$6" P!B!6" %)=.J=" ,+$&5/),)" ).*+>&),)=+/%+"
7-*"PQR6"+=")/+N-")-"7*+$+/%+"\+2*+%-"+";'+",+(+"0)8+="7)*%+"
integrante.
A*%!" X!" A" P=7*+$)" Q)2&-/)(" ,+" R&,*-2)*.-/+%-$6" P!B6""
J"'=)"+=7*+$)",+"/)%'*+8)"7T.(&2)"2*&),)"7+(-"P$%),-6",-%),)""
,+"7+*$-/)(&,),+"S'*1,&2)6")'%-/-=&)"),=&/&$%*)%&>)6"3/)/2+&*)"
e patrimonial.
A*%!"9"]"Y!"A"PQR"%+="2-=-"-.S+2%&>-"7*&/2&7)(")"7+$;'&$)6"
7*-$7+2<4-6"7*-,'<4-"+"2-=+*2&)(&8)<4-",+"7+%*^(+-".*'%-6"5K$"
/)%'*)(" -'" -'%*)$" 2-/2+/%*)<I+$" /)%'*)&$" ,+" ?&,*-2)*.-/+%-$""
/-"+$%),-"01$&2-6"+=";'+"$+"+/2-/%*+="/-"$'.$-(-6"7*-,'8&,-$""
-'"2)7)8+$",+"$+*+="7*-,'8&,-$")"7)*%&*",+"-'"+=")$$-2&)<4-"2-="
7+%*^(+-".*'%-6"5K$"/)%'*)(6".+%'=+$"+")$0)(%-$!
2. Compete ainda a ENH o exercício de todas as actividades
(&5),)$",&*+2%)"-'"&/,&*+2%)=+/%+")-"$+'"-.S+2%-"7*&/2&7)(!
9!"A"PQR"7-,+*K6")&/,)6"/-$"%+*=-$",)"(+5&$()<4-")7(&2K>+(6"
exercer actividades comerciais, industriais e financeiras
relacionadas directa ou indirectamente, no todo ou em parte,
2-="-"$+'"-.S+2%-6"-.%&,)$")$")'%-*&8)<I+$",)$"%'%+()$"$+2%-*&)("
+"3/)/2+&*)!
!"A"PQR""7-,+*K6"/-$"%+*=-$",)"(+5&$()<4-")7(&2K>+(6")$$-2&)*O
O$+" )" -'%*)$" +/%&,),+$" /)2&-/)&$" -'" +$%*)/5+&*)$6" 7'.(&2)$" -'"
7*&>),)$6" )&/,)" ;'+" 2-=" -.S+2%-" ,&0+*+/%+" ,-" $+'6" $'.$2*+>+*"
7)*%&2&7)<I+$" $-2&)&$" +=" -'%*)$" $-2&+,),+$6" .+=" 2-=-" /+()$"
+N+*2+*" -$" ,&*+&%-$" &/+*+/%+$" )" +$$)$" 7)*%&2&7)<I+$6" 2-=" >&$%)""
)"7*-$$+5'&*"-"$+'"-.S+2%-"$-2&)(6"=+,&)/%+")'%-*&8)<4-",)$"%'%+()$"
$+2%-*&)("+"3/)/2+&*)!
Art. 4. A ENH tem como tutela sectorial o Ministro que
superintende a área dos Recursos Minerais e Energia e tem como
%'%+()"3/)/2+&*)"-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)"P2-/-=&)"
+"M&/)/<)$!
Art. 5. Compete ao Ministro de tutela sectorial aprovar
o Regulamento Interno da ENH, mediante parecer favorável
,-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$!
I SÉRIE — NÚMERO 103
A*%!" V!" [4-" *+>-5),-$" -$" P$%)%'%-$" ,)" PQR6" )7*->),-$""
7+(-"\+2*+%-"/!`"9aWab6",+"YX",+"Q->+=.*-!
Art. 7. O presente Decreto entra em vigor na data da sua
7'.(&2)<4-!"
A7*->),-"7+(-"@-/$+(?-",+"_&/&$%*-$6")-$"X:",+"#'%'.*-"
de 2015.
B'.(&;'+O$+!
#"B*&=+&*-"]"_&/&$%*-6"Carlos Agostinho do Rosário.
Estatutos da Empresa Nacional
de Hidrocarbonetos, E.P.
@ABCDEF#"G
1'".2$"&34.5)"&#6/'-&5)('%'5)728$#.)9'.9/:*+.5).8;'+#.5)
atribuições e prerrogativas
ARTIGO 1
(Denominação natureza e tutela)
Y!"A" P=7*+$)" Q)2&-/)(" ,+" R&,*-2)*.-/+%-$6" P!B6" %)=.J="
,+$&5/),)"7-*"PQR6"J"'=)"7+$$-)"2-(+2%&>)",+",&*+&%-"7T.(&2-6"
,-%),)" ,+" 7+*$-/)(&,),+" S'*1,&2)6" )'%-/-=&)" ),=&/&$%*)%&>)6"
3/)/2+&*)"+"7)%*&=-/&)(!
X!"A" %'%+()" $+2%-*&)(" ,)" PQR" J" +N+*2&,)" 7+(-" _&/&$%*-" ;'+"
$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+")"%'%+()"M&/)/2+&*)"J"+N+*2&,)"
7+(-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$!"
ARTIGO 2
<28$#.)9'.9/:*+.5)('%')')%','9&3='(0
Y!"A"PQR"J"'=)"+=7*+$)",+"c=.&%-"/)2&-/)("+"%+=")"$')"$+,+"
na cidade de Maputo.
X!"A"PQR"7-,+").*&*",+(+5)<I+$"-'";')(;'+*"0-*=)",+"*+7*+O
$+/%)<4-"+="%-,-"-"%+**&%^*&-"/)2&-/)("-'"/-"+$%*)/5+&*-6"=+,&)/%+"
,+(&.+*)<4-",-"@-/$+(?-",+"A,=&/&$%*)<4-6"$+=7*+";'+"+$%+"^*54-"
-"S'(5)*"2-/>+/&+/%+6",+$,+";'+"7*+>&)=+/%+")'%-*&8),)"7+()"%'%+()"
$+2%-*&)("-'>&,)")"%'%+()"3/)/2+&*)!
ARTIGO 3
(Objecto)
Y!"A"PQR"%+="7-*"-.S+2%-"7*&/2&7)(")")2%&>&,),+"7+%*-(10+*)6"
/-=+),)=+/%+" )" 7*-$7+2<4-6" 7+$;'&$)6" ,+$+/>-(>&=+/%-6"
7*-,'<4-6" %*)/$7-*%+6" %*)/$=&$$4-" +" 2-=+*2&)(&8)<4-" ,+" ?&,*-O
2)*.-/+%-$"+"$+'$",+*&>),-$6"&/2('&/,-")"&=7-*%)<4-6"*+2+7<4-6"
)*=)8+/)=+/%-6" =)/'$+)=+/%-6" .)/2)$6" %*c/$&%-6" +N7-*%)<4-6"
%*)/$0-*=)<4-"+"*+3/)<4-",+$$+$"7*-,'%-$!
X!" A" PQR" 7-,+6" =+,&)/%+" ,+(&.+*)<4-" ,-" @-/$+(?-""
,+" A,=&/&$%*)<4-6" )&/,)" +N+*2+*" )2%&>&,),+$" 2-=+*2&)&$6"
&/,'$%*&)&$"+"3/)/2+&*)$6"*+()2&-/),)$",&*+2%)"-'"&/,&*+2%)=+/%+"
/-" %-,-" -'" +=" 7)*%+6" 2-=" -" $+'" -.S+2%-6" ,+$&5/),)=+/%+6""
,+"&=7-*%)<4-"+"+N7-*%)<4-6"$+*>&<-$6"&=-.&(&K*&)6"&/>+$%&=+/%-"
e outras permitidas por Lei.
9!"A" PQR" 7-,+6" )-" ).*&5-" ,-" )*%&5-" a" ,)" F+&" /!U" VWX:YX6""
,+"Z",+"M+>+*+&*-6")$$-2&)*O$+"d"-'%*)$"+/%&,),+$"/)2&-/)&$6"-'"
+$%*)/5+&*)$6" 7T.(&2)$" -'" 7*&>),)$6" )&/,)" ;'+" 2-=" -" -.S+2%-"
,&0+*+/%+" ,-" $+'6" $'.$2*+>+*" 7)*%&2&7)<I+$" $-2&)&$" +=" -'%*)$"
$-2&+,),+$6".+="2-=-"/+()$"+N+*2+*"-$",&*+&%-$"&/+*+/%+$")"+$$)$"
7)*%&2&7)<I+$6"2-=">&$%)")"7*-$$+5'&*"-"$+'"-.S+2%-"$-2&)(!
!""A"PQR"+N+*2+")$"$')$")2%&>&,),+$"/-$"%+*=-$",)"(+5&$()<4-"
)7(&2K>+(")")2%&>&,),+"7+%*-(10+*)6"2-="7-,+*+$",+"'$-6"0*'&<4-6"
5+$%4-" +" ,&$7-$&<4-" $-.*+" -" $+'" 7)%*&=^/&-6" .+=" 2-=-" $-.*+""
-$"?&,*-2)*.-/+%-$"+"$+'$",+*&>),-$"7-*"+()"7*-,'8&,-$!
e!""A$"$-2&+,),+$",+"-.S+2%-"+$7+2132-"2-/$%&%'1,)$"7+()"PQR"
7)*)"7*-$$+2'<4-",-"$+'"-.S+2%-"7*&/2&7)(6",+>+="(&=&%)*")"$')"
)2%')<4-")-$"$+*>&<-$"7)*)"-$";')&$"%&>+*+="$&,-"2-/$%&%'1,)$!
28 DE DEZEMBRO DE 2015
V!"D-,-$"-$"$+*>&<-$"%J2/&2-$"+$7+2&)(&8),-$")"$+*+="*+)(&8),-$"
7+()$" $-2&+,),+$" 2-/$%&%'1,)$" /-$" %+*=-$" ,-" /T=+*-" 2&/2-""
do presente artigo, devem ser prestados pela ENH.
b!" PN%&/%)$" )$" $-2&+,),+$",+" -.S+2%-"+$7+2132-"2-/$%&%'1,)$"
/-$"%+*=-$",-"/T=+*-"2&/2-",-"7*+$+/%+")*%&5-6"%-,-"-"$+'")2%&>-"
reverte a favor da ENH.
ARTIGO 4
>#/$86$3='()'(?'+@*+&(0
Q-" c=.&%-" ,-" $+'" -.S+2%-" ,+" )2%&>&,),+6" $4-" )%*&.'&<I+$"
+$7+2132)$",)"PQRf
ag"B)*%&2&7)*"/)"B+$;'&$)6"-7+*)<4-6"7*-,'<4-6"%*)/$7-*%+6"
)*=)8+/)=+/%-" +" 2-=+*2&)(&8)<4-" ,+" 7+%*^(+-6" 5K$""
+"$+'$",+*&>),-$h
bg" B)*%&2&7)*" /-" ,+$+/>-(>&=+/%-" ,+" &/0*)O+$%*'%'*)$"
7)*)" 7*-,'<4-" ,-" iK$" Q)%'*)(" F&;'+0+&%-" jiQFg""
+"2-=.'$%1>+&$"$&/%J%&2-$"jiDFgh
cg"A$$+5'*)*"-",+$+/>-(>&=+/%-",+"&/$%)()<I+$",+"7*-2+$O
$)=+/%-6")*=)8+/)=+/%-"+"%*)/$7-*%+",+"5K$"/)%'*)("
+"$+'$",+*&>),-$h
dg"_)N&=&8)*"+"-7%&=&8)*6")"*+2'7+*)<4-",+"7+%*^(+-"+"5K$"
/-"7*-2+$$-",+"+N%*)2<4-h"
eg"A$$'=&*" )" (&,+*)/<)" /-" Marketing" +" 2-=+*2&)(&8)<4-""
de gás natural e petróleo.
@ABCDEF#"GG
Fundo de constituição
ARTIGO 5
(Capital estatutário)
Y!" #" 2)7&%)(" +$%)%'%K*&-" ,)" PQR" J" ,+" b a!" ::Y!" aY96::_D"
j$+%+2+/%-$" +" ;')*+/%)" +" /->+" =&(?I+$6" =&(" +" '=6" /->+2+/%-$""
+"%*+8+"=+%&2)&$g!
X!" @-=7*++/,+" )&/,)" )-" 2)7&%)(" +$%)%'%K*&-6" )$" ,-%)<I+$""
e outras entradas patrimoniais do Estado e demais entidades
7T.(&2)$" ,+$%&/),)$" )" *+0-*<)*" -" 2)7&%)(" ,)" +=7*+$)6" )$" ;')&$"
$4-"+$2*&%'*),)$"+="2-/%)"+$7+2&)(6"/-$"%+*=-$";'+">&+*+=")"$+*"
regulamentados.
9!" B-,+=" )&/,)" 2-=7*++/,+*" -" 2)7&%)(" +$%)%'%K*&-6" -'%*-$"
)2%&>-$"7*->+/&+/%+$",+"$-2&+,),+$",+"-.S+2%-"+$7+2132-"7-*"$&"
constituídas.
ARTIGO 6
(Alteração do capital estatutário)
#"2)7&%)("+$%)%'%K*&-"7-,+"$+*")(%+*),-6"=+,&)/%+")"&/2-*7-*)<4-"
de reservas e em resultado das entradas patrimoniais previstas,
no n.º 2 do artigo anterior, em conformidade com o Decreto
,+")7*->)<4-",-$"7*+$+/%+$"+$%)%'%-$!
@ABCDEF#"GGG
(Órgãos de gestão e funcionamento)
ARTIGO 7
(Órgãos)
[4-"^*54-$",)"PQRf
ag"#"@-/$+(?-",+"A,=&/&$%*)<4-h
bg"#"@-/$+(?-"M&$2)(!
SECÇÃO I
Conselho de Administração
ARTIGO 8
(Composição)
Y!" #" @-/$+(?-" ,+" A,=&/&$%*)<4-" J" -" ^*54-" ,+" 5+$%4-""
,)" +=7*+$)6" 2-/$%&%'1,-" 7-*" '=" /T=+*-" 1=7)*" ,+" =+=.*-$6"
$+/,-")%J"2&/2-"+N+2'%&>-$6"&/2('&/,-"-"*+$7+2%&>-"B*+$&,+/%+6"
,-&$"),=&/&$%*),-*+$"/4-"+N+2'%&>-$6",-$";')&$"'="&/,&2),-"7+()"
%'%+()"3/)/2+&*)"+"-'%*-"7+(-$"%*).)(?),-*+$!
779
X!" #" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" J" /-=+),-""
+"+N-/+*),-"7+(-"@-/$+(?-",+"_&/&$%*-$6"$-."7*-7-$%)",-"_&/&$%*-"
;'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+"-'>&,-"-"_&/&$%*-";'+"
$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$6"$+/,-"-$"*+$%)/%+$"=+=.*-$"
nomeados e exonerados pelo Ministro que superintende a área
,-$"B+%*^(+-$!
9!"#"=)/,)%-",-"@-/$+(?-",+"A,=&/&$%*)<4-"J",+";')%*-"j g"
anos, contados da data de tomada de posse, ou outra a indicar no
,+$7)2?-",+"/-=+)<4-6"7-,+/,-"$+*"*+/->),-"7-*"'="=KN&=-"
de dois períodos iguais.
!"#"@-/$+(?-",+"_&/&$%*-$"7-,+6"$-."7*-7-$%)",-"_&/&$%*-"
;'+" $'7+*&/%+/,+" )" K*+)" ,-$" B+%*^(+-$6" -'>&,-" -" _&/&$%*-"
;'+" $'7+*&/%+/,+" )" K*+)" ,)" P2-/-=&)6" ,+%+*=&/)*" )" 2+$$)<4-""
,-" =)/,)%-" ,-" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-6""
+="2)$-",+"&**+5'()*&,),+$6"=K"5+$%4-"-'"0)(%)",+",+2&$4-"-7-*%'/)"
a ele imputados.
e!"P="2)$-",+"2+$$)<4-",+"0'/<I+$")/%+$",-"%+*=-",-"=)/,)%-6"
)'$k/2&)" -'" &=7+,&=+/%-" ,+0&/&%&>-6" ,+" ;')(;'+*" =+=.*-""
,-"@-/$+(?-",+"A,=&/&$%*)<4-6"-"/->-"=+=.*-"J",+$&5/),-"7+()"
=+$=)"0-*=)";'+"-"$'.$%&%'1,-!
V!" P=" 2)$-" ,+" )'$k/2&)" -'" &=7+,&=+/%-" %+=7-*K*&-""
,+" '=" =+=.*-" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-6" +$$+" =+=.*-"
7-,+"$+*"$'.$%&%'1,-"7-*";')(;'+*"-'%*-"&/,&2),-"7+(-"B*+$&,+/%+"
,-"@-/$+(?-",+"A,=&/&$%*)<4-"+/;')/%-",'*)*"-"&=7+,&=+/%-!
b!"A"/-=+)<4-",-$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-"
-.+,+2+")"2*&%J*&-$",+"*+2-/?+2&,)"2)7)2&,),+"%J2/&2)"+"7*-3$O
sional.
ARTIGO 9
(Posse)
Y!" #" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" %-=)" 7-$$+"
7+*)/%+" -" B*&=+&*-O_&/&$%*-" +" -$" *+$%)/%+$" =+=.*-$" 7+*)/%+""
-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$!
X!" PN7&*),-" -" =)/,)%-6" -$" =+=.*-$" ,-" @-/$+(?-""
,+"A,=&/&$%*)<4-" ;'+" /4-" 0-*+=" *+2-/,'8&,-$" /-" +N+*212&-""
,)$" $')$" 0'/<I+$6" 2-/%&/')*4-6" +=" +N+*212&-6" )%J" )" 7-$$+""
,-$"/->-$"=+=.*-$!
ARTIGO 10
(Competências)
A-" @-/$+(?-" ,+" A,=&/&$%*)<4-" 2-=7+%+6" $+=" 7*+S'18-""
dos poderes da tutela, os mais amplos poderes, para assegurar
+" 7*-$$+5'&*" )" 5+$%4-" +" ,+$+/>-(>&=+/%-" ,)" +=7*+$)6" /-=+)O
damente:
ag"A7*->)*"-"7()/-"+$%*)%J5&2-6"-$"-.S+2%&>-$"+")$"7-(1%&2)$"
,+"5+$%4-",)"+=7*+$)h
bg" P().-*)*" +" $'.=+%+*" )" )7*->)<4-" ,)$" %'%+()$" $+2%-*&)(""
+"3/)/2+&*)6"-$"7()/-$")/')&$"+"7('*&)/')&$",+")2%&>&O
,),+"+2-/^=&2)"+"3/)/2+&*)h
cg"@+(+.*)*"-$"@-/%*)%-$"B*-5*)=)"2-="-"P$%),-h
dg"A,-7%)*" )$" =+,&,)$" /+2+$$K*&)$" d" ,+0+$)" ,-" P$%),-""
/-" $+2%-*" ,-$" ?&,*-2)*.-/+%-$6" ,&%),)$" 7-*" =-%&>-$"
,+"'%&(&,),+"7T.(&2)h
eg"G=7(+=+/%)*")"-*&+/%)<4-"5+*)(",-$"/+5^2&-$",)"+=7*+$)6"
,+0&/&/,-" )" $')" >&$4-6" =&$$4-6" +" $+'$" -.S+2%&>-$"
+$%*)%J5&2-$h
fg"G=7(+=+/%)*")$"7-(1%&2)$"5(-.)&$",)"+=7*+$)6"&/2('&/,-""
)",+"5+$%4-"+$%*)%J5&2)"2-=+*2&)(6"3/)/2+&*)6",+"&/>+$O
%&=+/%-6",+"=+&-")=.&+/%+"+",+"*+2'*$-$"?'=)/-$h
gg" A7*->)*" )" B-(1%&2)" ,+" i->+*/)<4-" @-*7-*)%&>)""
,)"P=7*+$)h
hg" P().-*)*" )" 7*-7-$%)" ,+" )7(&2)<4-" ,-$" *+$'(%),-$""
,-" +N+*212&-6" )" $'.=+%+*" d" )7*+2&)<4-" +" )7*->)<4-""
,-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" K*+)" ,)$" M&/)/<)$"
ouvido o Ministro que superintende a área
,-$"B+%*^(+-$h
780
ig" @*&)*" )$" 7*->&$I+$" *+$+*>)$" +" 0'/,-$" 7*+>&$%-$""
/-$"+$%)%'%-$h
jg" ['.=+%+*" d" )7*+2&)<4-" +" ,+$7)2?-" ,-" _&/&$%*-""
;'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+",-"_&/&$%*-"
;'+" $'7+*&/%+/,+" )" K*+)" ,)$" M&/)/<)$6" -" *+()%^*&-"
e contas do exercício acompanhado do parecer
,-"@-/$+(?-"M&$2)(h
kg"B*-7-*"d"%'%+()"3/)/2+&*)")");'&$&<4-"+")(&+/)<4-",+".+/$"
=-.&(&K*&-$",+/%*-",-$"(&=&%+$"+$%).+(+2&,-$"7-*"(+&h"
lg"B*-7-*"d"%'%+()"3/)/2+&*)")");'&$&<4-"+")(&+/)<4-",+".+/$"
&=-.&(&8),-$h
mg" @-/$%&%'&*" =)/,)%K*&-$" ,+0&/&/,-" +N7*+$$)=+/%+""
-$"$+'$"7-,+*+$h
ng"P().-*)*"-";'),*-",+"7+$$-)("+")"%).+()"*+='/+*)%^*&)""
,+" )2-*,-" 2-=" -$" '$-$" +" 2-$%'=+$" ,)" G/,T$%*&)""
+"$'.=+%kO()$")")7*->)<4-",-$"^*54-$",+"%'%+()!
og" \+3/&*" -" $&$%+=)" 2-=7(+=+/%)*" ,+" [+5'*)/<)" [-2&)("
nos termos do n.º 6 do artigo 52 da Lei n.º 6/2012,
,+"Z",+"M+>+*+&*-h
pg"A7*->)*" +" $'.=+%+*" d" )7*+2&)<4-" ,-" _&/&$%*-" ;'+"
$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$"*+()%^*&-$"%*&=+$%*)&$"
,+"7*+$%)<4-",+"2-/%)$h
qg" i)*)/%&*" )/')(=+/%+" )" *+)(&8)<4-" ,)" )',&%-*&)" +N%+*/)"
d$"2-/%)$",)"PQRh
rg"['.=+%+*")")7*->)<4-",-$"_&/&$%*-$",)$"%'%+()$"$+2%-*&)(""
+"3/)/2+&*)")"2-/$%&%'&<4-",+"$'.$&,&K*&)$6"7)*%&2&7)<I+$"
+=" $-2&+,),+$" 2-/%*-(),)$6" -'" )" 2+$$)<4-" ,+$$)"
7)*%&2&7)<4-6" .+=" 2-=-" )" );'&$&<4-" ,+" )2<I+$""
-'";'-%)$",+"-'%*)$"+=7*+$)$h
sg"@*&)*"@-=&$$I+$"+$7+2&)(&8),)$h
tg"B*)%&2)*"-$",+=)&$")2%-$";'+"7-*"(+&"-'"7+(-$"+$%)%'%-$"
(?+$"$+S)=")%*&.'1,-$!
ARTIGO 11
(Competências do Presidente do Conselho de Administração)
Y!" @-=7+%+6" +$7+2&)(=+/%+6" )-" B*+$&,+/%+" ,-" @-/$+(?-""
,+"A,=&/&$%*)<4-",)"PQRf
ag"L+7*+$+/%)*")"+=7*+$)h
bg"@--*,+/)*")")2%&>&,),+",-"@-/$+(?-",+"A,=&/&$%*)<4-6"
2-/>-2)*"+",&*&5&*")$"*+$7+2%&>)$"*+'/&I+$h
cg" PN+2'%)*" +" 0)8+*" 2'=7*&*" )" (+&6" )$" *+$-('<I+$""
,-"@-/$+(?-",+"_&/&$%*-$"*+()%&>-$")"5+$%4-"+=7*+$)*&)(6""
os despachos dos Ministros de tutela nos termos
,-")*%&5-"X ",)"F+&"/!U"VWX:YX6",+"Z",+"M+>+*+&*-h
dg" l+()*" 7+()" 2-**+2%)" +N+2'<4-" ,)$" ,+(&.+*)<I+$""
,-"@-/$+(?-",+"A,=&/&$%*)<4-h
eg"@-/>-2)*")$"*+'/&I+$",-"@-/$+(?-"M&$2)("2-="-"@-/$+(?-"
,+" A,=&/&$%*)<4-" +" )$" *+'/&I+$" ,-$" ,&*+2%-*+$"
+N+2'%&>-$h"
0g" PN+*2+*" )$" ,+=)&$" 2-=7+%k/2&)$" ;'+" $+S)=" )%*&.'1,)$"
pela lei, pelos presentes estatutos ou pelas normas
,)"*+5'()=+/%)<4-"&/%+*/)",)"+=7*+$)h
gg" ['.=+%+*" )" )7*->)<4-" ,-" _&/&$%*-" ;'+" $'7+*&/%+/,+""
)"K*+)",-$"B+%*^(+-$"-$")$$'/%-$";'+",+()"2)*+<)=h
hg" @--*,+/)*" 2-=" -$" ,+=)&$" =+=.*-$" ,-" @-/$+(?-""
,+" A,=&/&$%*)<4-6" )" +().-*)<4-" ,-" 7()/-" )/')(""
,+")2%&>&,),+$h
ig" A5&*" 2-=-" +(-" ,+" 2--*,+/)<4-" +/%*+" -" @-/$+(?-""
,+"A,=&/&$%*)<4-6"^*54-$",+"%'%+()"+"-"@-/$+(?-"M&$2)(h
jg" \+$&5/)*" -$" *+7*+$+/%)/%+$" ,)" PQR" /)$"A$$+=.(+&)$"
i+*)&$",)$"$')$"$'.$&,&K*&)$6")3(&),)$6"+"7)*%&2&7),)$!
X!"@-=7+%+")&/,)")-"B*+$&,+/%+",-"@-/$+(?-",+"A,=&/&$%*)<4-"
$'.=+%+*" d" )7*+2&)<4-" +" )7*->)<4-" ,-$" _&/&$%*-$" ;'+"
$'7+*&/%+/,+=")$"K*+)$",)$"M&/)/<)$"+",-$"B+%*^(+-$6"-"7*-S+2%-"
,+" 2-/%*)%-O7*-5*)=)6" ;'+" $+*>&*K" ,+" .)$+" 7)*)" )" =-/&%-*&)""
+")>)(&)<4-",-",+$+=7+/?-!
I SÉRIE — NÚMERO 103
9!"Q)$"$')$"0)(%)$"-'"&=7+,&=+/%-$"%+=7-*K*&-$6"-"B*+$&,+/%+"
,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" J" $'.$%&%'1,-" 7-*" '=" =+=.*-""
,-"@-/$+(?-",+"A,=&/&$%*)<4-"/-$"%+*=-$",-"/!U"9",-")*%&5-"Y "
da Lei n.º 6/2012, de 8 de Fevereiro.
!" P=" 2)$-" ,+" +=7)%+6" -" B*+$&,+/%+" ,-" @-/$+(?-""
,+"A,=&/&$%*)<4-" -'" ;'+=" )$" $')$" >+8+$" -" 38+*6" %+=" $+=7*+"
voto de qualidade.
ARTIGO 12
(Membros)
Y!"#$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-6"d"+N2+7<4-""
,-$" *+7*+$+/%)/%+$" ,-" _&/&$%J*&-" ;'+" $'7+*&/%+/,+" )" K*+)"
,)$" M&/)/<)$" +" ,-$" %*).)(?),-*+$6" +N+*2+=" -" $+'" =)/,)%-""
)" %+=7-" &/%+&*-" +" ,+>+*O(?+$O4-" $+*" )%*&.'1,-$6" 7+(-" @-/$+(?-""
,+"A,=&/&$%*)<4-6")",&*+2<4-",+"B+(-'*-$"2-**+$7-/,+/%+$")"'=)"
ou mais áreas de actividade da empresa.
X!"A" )%*&.'&<4-" ,+" 7+(-'*-$" J" +0+2%'),)" =+,&)/%+" +N7*+$$)"
,+(+5)<4-",+"7-,+*+$";'+"-"@-/$+(?-",+"A,=&/&$%*)<4-"+/%+/,)"
2-/>+/&+/%+6"+N)*),)"+=")2%)6"$+="7*+S'18-",-",&*+&%-",+"&/>-O
2)<4-",)$"2-=7+%k/2&)$",+(+5),)$!
9 ! " A $ " * + = ' / + * ) < I + $ " , - $ " = + = . * - $ " , - " @ - / $ + ( ? -""
,+" A,=&/&$%*)<4-" ;'+" +N+*2+=" )" $')" )2%&>&,),+" )" %+=7-"
&/%+&*-" $4-" 3N),)$6" 7-*" ,+$7)2?-" 2-/S'/%-" ,-$" _&/&$%*-$" ;'+"
$'7+*&/%+/,+=")$"K*+)$",-$"B+%*^(+-$"+",)$"M&/)/<)$!
!"#$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-",+>+="5')*,)*"
$&5&(-",-$"0)2%-$",)">&,)",)"+=7*+$)6"$')$"$'.$&,&K*&)$6")3(&),)$"-'"
empresas participadas de que tenham conhecimento no exercício
,)$"$')$"0'/<I+$!
ARTIGO 13
(Incompatibilidades)
Y!"[4-"&/2-=7)%1>+&$"2-="-"2)*5-",+"=+=.*-",-"@-/$+(?-""
,+"A,=&/&$%*)<4-6")"7*+$%)<4-",+"$+*>&<-$6"=+,&)/%+"*+='/+*)<4-"
ou gratuitamente em empresas concorrentes, fornecedoras,
2(&+/%+$"-'"7-*";')(;'+*">1/2'(-"(&5),)$"d"PQR!
X!" L+$$)(>),)$" )$" &/2-=7)%&.&(&,),+$" ,+3/&,)$" /-" /T=+*-"
)/%+*&-*6"+="2)$-$",+>&,)=+/%+"S'$%&32),-$6"7-,+"$+*")'%-*&8),-"
7+(-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$6"-"+N+*212&-"
,+"-'%*)$"0'/<I+$6"*+='/+*),)$"-'"/4-6")-$"=+=.*-$",-"@-/$+(?-"
,+"A,=&/&$%*)<4-!
9!"A/%+$" ,-" &/12&-" ,+" 0'/<I+$6" -$" =+=.*-$" ,-" @-/$+(?-""
,+"A,=&/&$%*)<4-6" ,+>+=" 7)*%&2&7)*" 7-*" +$2*&%-6" )-" _&/&$%*-"
;'+" $'7+*&/%+/,+" )" K*+)" ,-$" B+%*^(+-$6" %-,)$" )$" 7)*%&2&7)<I+$""
ou interesses patrimoniais que detenham directa ou indirectamente
+="-'%*)$"&/$%&%'&<I+$!
ARTIGO 14
(Funcionamento do Conselho de Administração)
Y!" #" @-/$+(?-" ,+" A,=&/&$%*)<4-" *+T/+" -*,&/)*&)=+/%+""
'=)">+8"7-*"$+=)/)"+"+N%*)-*,&/)*&)=+/%+"$+=7*+";'+"2-/>-2),-"
7+(-"B*+$&,+/%+6"7-*"$')"&/&2&)%&>)6"7-*"$-(&2&%)<4-",+6"7+(-"=+/-$"
,-&$",-$"$+'$"=+=.*-$6"-'"7-*"$-(&2&%)<4-",-"@-/$+(?-"M&$2)(!
X!"A$"*+'/&I+$",-"@-/$+(?-",+"A,=&/&$%*)<4-"$4-"2-/>-2),)$"
7-*" +$2*&%-" +" 2-=" )" /+2+$$K*&)" )/%+2+,k/2&)" +" *+)(&8)*O$+O4-""
na sede da empresa ou excepcionalmente em qualquer outro local
que for decidido pelo Conselho.
9!"A"2-/>-2)%^*&)"2-/%+*K")")5+/,)",)"*+'/&4-6",+3/&,)"7+(-"
B*+$&,+/%+!
!"#"@-/$+(?-",+"A,=&/&$%*)<4-"*+T/+"+",+(&.+*)">)(&,)=+/%+"
/)"7*+$+/<)",)"=)&-*&)",-$"$+'$"=+=.*-$6"$)(>-")$",+(&.+*)<I+$"
$-.*+"=)%J*&)$"+$%*)%J5&2)$6",+"&/>+$%&=+/%-"+",+"+/,&>&,)=+/%-6"
que apenas podem ser tomadas estando presente ou representada
a totalidade dos administradores.
28 DE DEZEMBRO DE 2015
e!"A$" ,+(&.+*)<I+$" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-" 2-/$%)="
$+=7*+",+")2%)"+"$4-"%-=),)$"7-*"=)&-*&)",+">-%-$"+N7*+$$-$",-$"
A,=&/&$%*),-*+$"7*+$+/%+$"-'"*+7*+$+/%),-$6"%+/,-"-"B*+$&,+/%+"
-'";'+="(+5)(=+/%+"-"$'.$%&%')6">-%-",+";')(&,),+!
V!"A$" )2%)$" 2-/$&5/)*4-" -$" >-%-$" ,+" >+/2&,-" +" $+'$" 0'/,)O
mentos.
b!" #" B*+$&,+/%+6" -'" ;'+=" (+5)(=+/%+" -" $'.$%&%')6" 7-,+"
>+%)*" )$" ,+(&.+*)<I+$" ;'+" *+7'%+" 2-/%*K*&)$" d" (+&6" )-$" +$%)%'%-$"
-'" )-$" &/%+*+$$+$" ,-" P$%),-" 2-=" )" 2-/$+;'+/%+" $'$7+/$4-" ,+"
+N+2'%-*&+,),+",)",+(&.+*)<4-6")%J";'+"$-.*+"+$%)"$+"7*-/'/2&+="
-$"_&/&$%*-$",)$"%'%+()$"$+2%-*&)("+"3/)/2+&*)!
Z!"A"2-/3*=)<4-",-">+%-")2)**+%)")"&/+32K2&)",)",+(&.+*)<4-"
+6"2-/$+;'+/%+6")/'()<4-",)"=+$=)!
a!"m$"*+'/&I+$",-"@-/$+(?-",+"A,=&/&$%*)<4-"7-,+=")$$&$%&*6"
$+=" ,&*+&%-" )" >-%-6" '=" -'" =)&$" =+=.*-$" ,-" @-/$+(?-" M&$2)(""
+" '=" -'" =)&$" \&*+2%-*+$" ,+" n*+)$6" $+=7*+" ;'+" -" B*+$&,+/%+""
,-"@-/$+(?-",+"A,=&/&$%*)<4-6"-"+/%+/,)"2-/>+/&+/%+!
ARTIGO 15
(Directores de áreas)
1. Sempre que se mostrar necessário, o Conselho
,+"A,=&/&$%*)<4-" 7-,+" /-=+)*" \&*+2%-*+$" ,+" n*+)$6" 3N)/,-O"
O(?+$"*&5-*-$)=+/%+6"-"c=.&%-",)"$')")2%')<4-6",+3/&/,-"+=")2%)"
-$"(&=&%+$"+"2-/,&<I+$",+"%)(",+(+5)<4-!
X!"#"@-/$+(?-",+"A,=&/&$%*)<4-"7-,+",+(+5)*"/-$"\&*+2%-*+$"
,+" n*+)$" )(5'=)$" ,)$" $')$" 2-=7+%k/2&)$6" 7)*)" )" *+)(&8)<4-""
,+"2+*%)$"-7+*)<I+$"$-=+/%+")%J"'="=-/%)/%+",+%+*=&/),-!
9!"#"L+5'()=+/%-"G/%+*/-",+3/+")$")%*&.'&<I+$";'+"2-=7+%&*4-"
)-$"\&*+2%-*+$",+"n*+)$!
ARTIGO 16
(Auditoria)
1. A ENH tem uma unidade de Auditoria Interna.
X!"A$" 2-/%)$" ,)" PQR" $4-" )',&%),)$" 7-*" )',&%-*+$" +N%+*/-$6"
anualmente.
9!"A",+$&5/)<4-",-$")',&%-*+$"&/,+7+/,+/%+$"J"7-*"2-/2'*$-"
7T.(&2-"+",+"0-*=)"*-%)%&>)6"/-$"%+*=-$",-")*%&5-" Z",-"L+5'O
()=+/%-",)"F+&",)$"P=7*+$)$"BT.(&2)$!
ARTIGO 17
(Formas de obrigar a empresa)
Y!"A"PQR"-.*&5)O$+6",+/%*-",-$"(&=&%+$",-"=)/,)%-"2-/0+*&,-"
7+(-"@-/$+(?-",+"A,=&/&$%*)<4-f
ag" B+()" )$$&/)%'*)" ,+" ,-&$" A,=&/&$%*),-*+$6" $+/,-""
'="-"B*+$&,+/%+h
bg" B+()"A$$&/)%'*)" ,+" '="A,=&/&$%*),-*" +" '=" \&*+2%-*""
,+"n*+)6"/-"c=.&%-",)"*+$7+2%&>)",+(+5)<4-",+"7-,+*+$h
cg" B+()" )$$&/)%'*)" ,+" '=" $^"A,=&/&$%*),-*" 2-/$%&%'1,-""
/-"c=.&%-"+"/-$"%+*=-$",-"@-**+$7-/,+/%+"=)/,)%-!
X!" P=" )$$'/%-$" ,+" =+*-" +N7+,&+/%+6" .)$%)*K" )" )$$&/)%'*)""
,+"'="=+=.*-",-"@-/$+(?-",+"A,=&/&$%*)<4-"-'",+"'="\&*+2%-*"
,+"n*+)!
9!"#"@-/$+(?-",+"A,=&/&$%*)<4-"7-,+",+(&.+*)*6"/-$"%+*=-$"
(+5)&$6";'+"2+*%-$",-2'=+/%-$",)"+=7*+$)6"$+S)=")$$&/),-$"7-*"
7*-2+$$-"=+2c/&2-$"-'"2?)/2+()!
SECÇÃO II
Conselho Fiscal
ARTIGO 18
(Composição e funcionamento)
Y!" A" 0&$2)(&8)<4-" ,)" )2%&>&,),+" ,)" PQR6" 2-=7+%+""
)"'="@-/$+(?-"M&$2)("2-=7-$%-"7-*"%*k$"=+=.*-$!"
781
X!" #$" =+=.*-$" ,-" @-/$+(?-" M&$2)(" $4-" /-=+),-$" 7-*"
um período de 4 anos renováveis, por despacho do Ministro
;'+" $'7+*&/%+/,+" )" K*+)" ,)$" M&/)/<)$6" -'>&,-" -" _&/&$%*-" ;'+"
$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$6"2-=")"&/,&2)<4-",-"B*+$&,+/%+"
e de dois vogais.
9!" #" @-/$+(?-" M&$2)(" 7-,+" 0)8+*O$+" )$$&$%&*6" $-." $')"
*+$7-/$).&(&,),+6"7-*")',&%-*+$"+N%+*/-$"2-/%*)%),-$!
!""A$"0'/<I+$",-$"=+=.*-$",-"@-/$+(?-"M&$2)("$4-"2'='(K>+&$"
2-=" -" +N+*212&-" ,+" -'%*)$" 0'/<I+$" 7*-3$$&-/)&$6" $+=" 7*+S'18-"
,)$" &/2-=7)%&.&(&,),+$" 7*+>&$%)$" /)" (+&!" [4-" +N%+/$1>+&$" )-$"
=+=.*-$" ,-" @-/$+(?-" M&$2)(" )$" &/2-=7)%&.&(&,),+$" ,+3/&,)$"
/+$%+$"P$%)%'%-$"7)*)"-$"=+=.*-$",-"@-/$+(?-",+"A,=&/&$%*)<4-!
e!" #$" _&/&$%*-$" ;'+" $'7+*&/%+/,+=" )$" K*+)$" ,)$" M&/)/<)$""
+" ,-$" B+%*^(+-$6" 3N)=" 7-*" ,+$7)2?-" 2-/S'/%-" )$" 5*)%&32)<I+$"
)")%*&.'&*")-$"=+=.*-$",-"@-/$+(?-"M&$2)(6";'+"$4-"$'7-*%),)$"
pela empresa.
V!" #" B*+$&,+/%+" ,-" @-/$+(?-" M&$2)(6" 7-*" $')" &/&2&)%&>)""
-'")"7+,&,-",-"B*+$&,+/%+",-"@-/$+(?-",+"A,=&/&$%*)<4-6"7-,+"
)$$&$%&*"-'"0)8+*O$+"*+7*+$+/%)*"7-*"-'%*-"=+=.*-",-"@-/$+(?-"
M&$2)(6"/)$"*+'/&I+$",-"@-/$+(?-",+"A,=&/&$%*)<4-6"$+=",&*+&%-"
a voto.
b!"A$" ,+(&.+*)<I+$" ,-" @-/$+(?-" M&$2)(" $4-" %-=),)$" 7-*"
=)&-*&)",+">-%-$"+N7*+$$-$6",+$,+";'+"+$%+S)"7*+$+/%+")"=)&-*&)""
,-$"=+=.*-$"+="+N+*212&-6"&/2('&/,-"-"B*+$&,+/%+6"%+/,-"+$%+""
-'";'+="(+5)(=+/%+"-"$'.$%&%')">-%-",+";')(&,),+!
Z!"#"@-/$+(?-"M&$2)("%+="'=)"*+'/&4-"-*,&/K*&)"7-*"%*&=+$%*+""
+")$"*+'/&I+$"+N%*)-*,&/K*&)$";'+">&+*+=")"$+*"2-/>-2),)$"7+(-"$+'"
B*+$&,+/%+6"-'")"7+,&,-",+"'=",-$"$+'$"=+=.*-$"-'",-"B*+$&,+/%+"
,-"@-/$+(?-",+"A,=&/&$%*)<4-!
a!" #" @-/$+(?-" ,+"A,=&/&$%*)<4-" )%*)>J$" ,+" '=" ,-$" $+'$"
=+=.*-$6" $+=" ,&*+&%-" )" >-%-6" 7-,+" 0)8+*O$+" *+7*+$+/%)*""
/)$"*+'/&I+$",-"@-/$+(?-"M&$2)(6")"$+'"7+,&,-6"-'"7-*"&/&2&)%&>)"
,-"B*+$&,+/%+",-"@-/$+(?-"M&$2)(!
ARTIGO 19
(Competências do Conselho Fiscal)
Y!" @-=7+%+" +=" 5+*)(" )-" @-/$+(?-" M&$2)(" >+()*" 7+(-" 2'=O
primento das normas legais, estatutárias e regulamentares
)7(&2K>+&$" d" +=7*+$)" -'" d$" )2%&>&,),+$" 7-*" +()" +N+*2&,)$""
+"3$2)(&8)*")"$')"5+$%4-!
2. Compete em especial ao Conselho Fiscal:
ag" H+*&32)*" $+" -$" )2%-$" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-""
+",-$",+=)&$"^*54-$",)"+=7*+$)"$4-"2-/0-*=+")"(+&6"
+$%)%'%-$"+",+=)&$"/-*=)$")7(&2K>+&$h
bg"H+*&32)*")"+N)2%&,4-",-"*+()%^*&-"+".)()/<-",+"2-/%)$6"
/-=+),)=+/%+" )" ,+/-=&/)<4-" ,+" *+$'(%),-$6"
,+" +N7(-*)<4-" +" ,+=)&$" +(+=+/%-$" )" )7*+$+/%)*"
)/')(=+/%+"7+(-"@-/$+(?-",+"A,=&/&$%*)<4-"+"+=&%&*"
'="7)*+2+*"0'/,)=+/%),-"$-.*+"-$"=+$=-$h
cg" A2-=7)/?)*" )" +N+2'<4-" ,-$" 7()/-$" ,+" )2%&>&,),+""
+"3/)/2+&*-$6")/')&$"+"7('*&)/')&$h
dg" PN)=&/)*" 7+*&-,&2)=+/%+" )" 2-/%).&(&,),+" ,)" +=7*+$)""
+")"+N+2'<4-",-$"-*<)=+/%-$h
eg"B*-/'/2&)*O$+"$-.*+"-",+$+=7+/?-"3/)/2+&*-",)"+=7*+$)6"
)"+2-/-=&2&,),+"+")"+32&k/2&)",)"5+$%4-"+")"*+)(&8)<4-"
,-$"*+$'(%),-$"+".+/+012&-$"7*-5*)=),-$h
fg"A/)(&$)*"-"*+()%^*&-"+"2-/%)$",)"+=7*+$)"+"+=&%&*"7)*+2+*"
$-.*+"-$"=+$=-$h
gg" A2-=7)/?)*" )" +N+2'<4-" ,-$" 7()/-$" 7('*&)/')&$""
,+")2%&>&,),+"+2-/^=&2)"+"3/)/2+&*)"+",-$"7*-5*)=)$"
)/')&$",+")2%&>&,),+h
hg" B*-/'/2&)*O$+" $-.*+" 2*&%J*&-$" ,+" )>)(&)<4-" ,+" .+/$"
,+" )=-*%&8)<4-" +" *+&/%+5*)<4-" ,+" 2-/$%&%'&<4-""
,+"7*->&$I+$"+"*+$+*>)$"+",+",+%+*=&/)<4-",+"*+$'(O
%),-$h
782
ig"B*-/'/2&)*O$+"$-.*+"-"5*)'",+"2'=7*&=+/%-",-"2-/%*)%-O
7*-5*)=)"+",-$"7()/-$")/')&$"+"7('*&)/')&$h
jg"B*-/'/2&)*O$+"$-.*+")"(+5)(&,),+",-$")2%-$",-"@-/$+(?-"
,+"A,=&/&$%*)<4-"/-$"2)$-$"+=";'+")"(+&"+"-$"7*+$+/%+$"
P$%)%'%-$" +N&S)=" )" $')" )7*->)<4-" -'" 2-/2-*,c/2&)""
+" 7*-/'/2&)*O$+" $-.*+" ;')(;'+*" =)%J*&)" ,-" &/%+*+$$+"
,)"+=7*+$)";'+"(?+"$+S)"$'.=+%&,)"7-*");'+(+"^*54-h
kg" \)*" -0&2&)(=+/%+" 2-/?+2&=+/%-" d$" )'%-*&,),+$"
2-=7+%+/%+$",)$"&**+5'()*&,),+$";'+")7'*)*"/)"5+$%4-"
,)"+=7*+$)h
lg" B*-/'/2&)*O$+" $-.*+" -$" 7()/-$" )/')&$" ,+" )2%&>&,),+""
,)$"'/&,),+$",+")',&%-*&)"&/%+*/)h"+
mg" PN+*2+*" ;')&$;'+*" -'%*)$" 0'/<I+$" ;'+" (?+" $+S)="
acometidas por lei ou pelos estatutos da empresa.
9!"#$"=+=.*-$",-"@-/$+(?-"M&$2)("7-,+=")$$&$%&*"d$"*+'/&I+$"
,-"@-/$+(?-",+"A,=&/&$%*)<4-6"$+/,-"-.*&5)%^*&)")"7)*%&2&7)<4-"
/)$"*+'/&I+$"+=";'+"$+")7*+2&)"-"*+()%^*&-"+"2-/%)$"+")"7*-7-$%)"
,+"-*<)=+/%-!
SECÇÃO III
Responsabilidade
ARTIGO 20
(Responsabilidade civil, penal e disciplinar)
1. A ENH responde civilmente perante terceiros pelos
)2%-$" -'" -=&$$I+$" ,-$" $+'$" ),=&/&$%*),-*+$" ,+2-**+/%+$""
,-"+N+*212&-",)$"$')$"0'/<I+$"/)"+=7*+$)"/-$"=+$=-$"%+*=-$"
+=" ;'+" -$" 2-=&%+/%+$" *+$7-/,+=" 7+(-$" )2%-$" -'" -=&$$I+$""
,-$"2-=&$$K*&-$6"/-$"%+*=-$",)"(+&"5+*)(h
X!"#$"%&%'()*+$",-$"^*54-$",+"5+$%4-",)"+=7*+$)"*+$7-/,+="
2&>&(=+/%+" 7+*)/%+" +$%)" 7+(-$" 7*+S'18-$" 2)'$),-$" 7+(-" &/2'=O
primento dos seus deveres legais ou estatutários.
9!"#",&$7-$%-"/-$"/T=+*-$")/%+*&-*+$"/4-"7*+S',&2)")"*+$7-/O
$).&(&,),+"7+/)("-'",&$2&7(&/)*"+=";'+"+>+/%')(=+/%+"&/2-**)="
-$"%&%'()*+$",-$"^*54-$",+"5+$%4-",)"+=7*+$)!
@ABCDEF#"GH
A'(#4.)?&#/$2."$&,5)'+."B2$+&)')*"&"+'$/&
ARTIGO 21
(Princípios de gestão)
Y!"A"5+$%4-",)"PQR",+>+"$+*"2-/,'8&,)"/-"*+$7+&%-"7+()"7-(1O
%&2)"+2-/^=&2)"+"$-2&)(",-"P$%),-"2-=")$"*+5*)$"3N),)$"/)"F+&"
n.º 6/2012, de 8 de Fevereiro, e com os princípios seguintes:
ag"P;'&(1.*&-"+2-/^=&2-"/)"+N7(-*)<4-"+"*+%-*/-",-"2)7&%)("
&/>+$%&,-h"
bg"L+='/+*)<4-"),+;'),)",-$"2)7&%)&$"7*^7*&-$"&/>+$%&,-$"
/)"+=7*+$)h
cg" L+$7+&%-" +$2*'7'(-$-" ,-$" -.S+2%&>-$" +2-/^=&2-O
0&/)/2+&*-$6" ,+" 2'*%-" +" =J,&-" 7*)8-$6" 0&N),-$"
2()*)=+/%+" /-$" 2-/%*)%-$O7*-5*)=)" +$%).+(+2&,-$"
7+(-"i->+*/-h
dg" A'%-O$'0&2&k/2&)" +2-/^=&2)" +" 0&/)/2+&*)6" +N2+7%-"
;')/,-")"/)%'*+8)",)")2%&>&,),+"&=7(&;'+")"*+)(&8)<4-""
,+"-.S+2%&>-$"$-2&)&$"+="2-/,&<I+$"/4-"3/)/2+&*)=+/%+"
*+/%K>+&$" =)$" $+=7*+" 2-=" *+$7+&%-" d" ;')/%&32)<4-""
,+"%)&$"-.S+2%&>-$"2-/$%)/%+$",-"2-/%*)%-O7*-5*)=)h
eg" B-(1%&2)" ,+" 7*+<-$" )7*->),)" 7+(-" i->+*/-" 7)*)""
-$"$+*>&<-$";'+")"+=7*+$)"*+)(&8)"/-$"2)$-$"+=";'+"
$+S)",-"&/%+*+$$+",)"-*,+="7-(1%&2)"+"$-2&)(h
fg"B-(1%&2)"$)()*&)(";'+"+$%&='(+")"7*-,'<4-"+"7*-,'%&>&,),+"
+"&/2+/%&>+")";')(&32)<4-"+"-".*&-"7*-3$$&-/)(h
gg"A$$+5'*)*"%)N)$"),+;'),)$",+"*+/%).&(&,),+"+2-/^=&2)"
+"3/)/2+&*)",-$"&/>+$%&=+/%-$h"
I SÉRIE — NÚMERO 103
hg" B*-=-<4-" ,-" )'=+/%-" 2-/$%)/%+" ,)" 7*-,'%&>&,),+""
2-="=&/&=&8)<4-",-$"2'$%-$",+"7*-,'<4-h
ig" L+()<4-" +;'&(&.*),)" +/%*+" -$" 2)7&%)&$" 7*^7*&-$""
+"-$"2)7&%)&$")(?+&-$"=-.&(&8),-$6"2-/$-)/%+")"/)%'*+8)"
da actividade prosseguida.
X!"[+=7*+";'+")"+=7*+$)"0-*"0-*<),)")"7*)%&2)*"7*+<-$").)&N-"
,-$" /-*=)&$" -'" $+S)" -.*&5),)" )" 7*-$$+5'&*" -.S+2%&>-$" $-2&)&$"
+2-/-=&2)=+/%+" &/>&K>+&$6" -" P$%),-" 2-/2+,+*K" '=" $'.$1,&-"
-*<)=+/%)("7)*)"2-.*&*"-$"2'$%-$",+2-**+/%+$"/4-"2-.+*%-$")%*)>J$"
das receitas próprias.
ARTIGO 22
(Património)
Y!"#"7)%*&=^/&-",)"PQR"J"2-/$%&%'1,-"7+(-$".+/$"+",&*+&%-$"
)%*&.'1,-$"-'"),;'&*&,-$"7)*)"-"+N+*212&-",)"$')")2%&>&,),+!
X!"A"PQR"),=&/&$%*)"+",&$7I+"(&>*+=+/%+",-$".+/$6",&*+&%-$""
+" -.*&5)<I+$" ;'+" &/%+5*)=" -" $+'" 7)%*&=^/&-6" $+=" $'S+&<4-"
d$" /-*=)$" *+()%&>)$" )-" ,-=1/&-" 7*&>),-" ,-" P$%),-" )0+2%-""
-'" ),;'&*&,-" -.$+*>)/,-" )$" ,&$7-$&<I+$" (+5)&$" )7(&2K>+&$" )-$"
.+/$",-"P$%),-!
9!"A" PQR" ),=&/&$%*)6" )&/,)6" -$" .+/$" ,-" ,-=1/&-" 7T.(&2-""
,-" P$%),-" )0+2%-$" d$" )2%&>&,),+$" )" $+'" 2)*5-" ,+>+/,-" =)/%+*""
+=",&)"-"*+$7+2%&>-"2),)$%*-")2%')(&8),-!
!"#$".+/$",-",-=1/&-"7T.(&2-",-"P$%),-")0+2%-$"d"+=7*+$)"$4-"
inalienáveis e imprescritíveis, excepto quando forem dispensáveis
d" $')" )2%&>&,),+" +" -" P$%),-" )$$&=" -" ,+%+*=&/)*6" /-$" %+*=-$""
do n.º 5 deste artigo.
e!"#$".+/$",-",-=1/&-"7T.(&2-",-"P$%),-")0+2%-$"d"+=7*+$)""
+",&$7+/$K>+&$"d"$')")2%&>&,),+"7-,+="$+*",+$)0+2%),-$"+").)%&,-$"
,-" *+$7+2%&>-" 2),)$%*-6" )7^$" )7*->)<4-" 7+(-$" _&/&$%*-$" ;'+"
$'7+*&/%+/,+=")$"K*+)$",-$"B+%*^(+-$"+",)$"M&/)/<)$"$-."7*-7-$%)"
,-"B*+$&,+/%+",-"@-/$+(?-",+"A,=&/&$%*)<4-!
V!"B+()$",1>&,)$",)"PQR"*+$7-/,+")7+/)$"-"$+'"7)%*&=^/&-!
ARTIGO 23
(Receitas)
Constituem receitas da ENH as seguintes:
ag"A$"*+$'(%)/%+$",)"$')")2%&>&,),+"7*^7*&)6"/-=+),)=+/%+6"
,)"7*-$7+2<4-"7+$;'&$)6"7*-,'<4-"-'",+$+/>-(>&=+/%-"
+"2-=+*2&)(&8)<4-",)$"*+$+*>)$",+"5K$"/)%'*)("+"7+%*^O
(+-h
bg"#"7*-,'%-",)">+/,)",+"$+*>&<-$h
cg"#$"*+/,&=+/%-$",-$".+/$"7*^7*&-$h
dg"A$"2-=7)*%&2&7)<I+$"+")$",-%)<I+$",-"P$%),-"-'",+"-'%*)$"
+/%&,),+$"7T.(&2)$h
eg"#"7*-,'%-",)")(&+/)<4-",+".+/$"7*^7*&-$"+",)"2-/$%&%'&<4-"
,+",&*+&%-$"$-.*+"+(+$h
fg"\-)<I+$6"?+*)/<)$"-'"(+5),-$",+";'+"$+S)".+/+32&K*&)h
gg"o')&$;'+*"-'%*-$"*+/,&=+/%-$"-'">)(-*+$"7*->+/&+/%+$""
da sua actividade ou que por lei, pelos presentes
Estatutos ou por contrato lhe devam pertencer.
ARTIGO 24
>6#.".2$&)*"&"+'$/&0
p",)"+N2('$&>)"2-=7+%k/2&)",)"PQR")"2-.*)/<)",)$"*+2+&%)$"
7*->+/&+/%+$",)"$')")2%&>&,),+"-'";'+"(?+"$+S)="0)2'(%),)$"/-$"
%+*=-$",-$"7*+$+/%+$"P$%)%'%-$"-'",)"(+&".+="2-=-")"*+)(&8)<4-"
,+"%-,)$")$",+$7+$)$"&/+*+/%+$"d"7*-$$+2'<4-",-"$+'"-.S+2%-!
ARTIGO 25
(Empréstimos)
Y!" A" PQR6" 7-,+" 2-/%*)&*" +=7*J$%&=-$" )" 2'*%-6" =J,&-""
+"(-/5-"7*)8-$"+="=-+,)"/)2&-/)("-'"+$%*)/5+&*)6"/-$"%+*=-$"
,)" (+5&$()<4-" )7(&2K>+(6" %&%'(),-$" +" 5)*)/%&,-$" 7-*" ;')(;'+*""
das formas de uso corrente.
28 DE DEZEMBRO DE 2015
X!" A" PQR" 7-,+6" )&/,)6" +=&%&*" -.*&5)<I+$6" ,+$,+" ;'+"
,+>&,)=+/%+")'%-*&8),)"7+(-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)"
,)$"M&/)/<)$!
9!"#$"+=7*J$%&=-$"2-/%*)1,-$"2-=")>)(",-"D+$-'*-"BT.(&2-"
-'",-"q)/2-",+"_-<)=.&;'+"2)*+2+=",+"2-/2-*,c/2&)"7*J>&)"
,+$%)$"&/$%&%'&<I+$!
4. À ENH podem ser concedidos pelo Estado e por outras
+/%&,),+$" 7T.(&2)$" $'.$1,&-$" +" +=7*J$%&=-$" $+=" S'*-$6" 2-=-"
2-/%*)7)*%&,)" ,+" -.S+2%&>-$" $-2&)&$" +2-/-=&2)=+/%+" 7-'2-"
viáveis.
ARTIGO 26
A'(#4.)'+."B2$+&)')*"&"+'$/&0
Y!" A" 5+$%4-" ,)" PQR" ,+>+" $+*" 2-/,'8&,)" /-" *+$7+&%-""
dos imperativos do planeamento económico e social do Estado
e segundo princípios de economicidade, racionalidade de recursos
+" ,+" .-)" 5->+*/)<4-6" 7-*" 0-*=)" )" 5)*)/%&*" )" $')" >&).&(&,),+"
%J2/&2)6"+2-/^=&2)"+"3/)/2+&*)!
X!"A"PQR",+>+")5&*"+="?)*=-/&)"2-="-$"&/$%*'=+/%-$"S'*1O
,&2-$"3/)/2+&*-$";'+"(?+"$+S)="+$7+2132)$"-'"$'.$&,&)*&)=+/%+"
aplicáveis.
9!"[4-"&/$%*'=+/%-$",+"5+$%4-"7*+>&$&-/)(",)"PQRf
ag"B()/-$",+")2%&>&,),+"+"3/)/2+&*-$6")/')&$"+"7('*&)/')&$h
bg"B()/-",+")2%&>&,),+"+"-*<)=+/%-$")/')&$",+"+N7(-*)<4-""
+" ,+" &/>+$%&=+/%-" ;'+" 7*+>+S)=" -$" *+2'*$-$"
&/,&$7+/$K>+&$"d"2-.+*%'*)",)$",+$7+$)$"/+()$"7*+>&$%)$"
+"$')$")2%')(&8)<I+$!
4. Os planos de actividade plurianuais da empresa devem
+$%)*"2-=7)%&.&(&8),-$"2-="-"2-/%*)%-O7*-5*)=)"2+(+.*),-"2-=""
-"i->+*/-"+",+>+="+$%).+(+2+*")"+$%*)%J5&)")"$+5'&*"7+()"+=7*+$)6"
$+/,-"*+0-*='(),-"$+=7*+";'+"/->)$"2&*2'/$%c/2&)$"-"S'$%&3;'+=!"
5. Os planos financeiros plurianuais devem prever,
+$7+2&)(=+/%+" +=" *+()<4-" )-$" 7+*1-,-$" )" ;'+" *+$7+&%)=6""
)"+>-('<4-",)$"*+2+&%)$"+",+$7+$)$"-$"&/>+$%&=+/%-$"7*-S+2%),-$"
+")$"0-/%+$",+"3/)/2&)=+/%-",&$7-/1>+&$!
V!" A" )7*->)<4-" ,-$" 7()/-$" ,+" )2%&>&,),+" +" 0&/)/2+&*-$"
7('*&)/')&$"J",)"2-=7+%k/2&)",-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)"
,)$"M&/)/<)$"+",-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$!
7. A ENH prepara, em cada ano económico, o plano
,+")2%&>&,),+"+"-"-*<)=+/%-",+"+N7(-*)<4-"+",+"&/>+$%&=+/%-6"
7-*"5*)/,+$"*'.*&2)$"/+2+$$K*&-$"7)*)"7+*=&%&*")",+$2+/%*)(&8)<4-""
,+"*+$7-/$).&(&,),+$"+"'="),+;'),-"2-/%*-(-",+"5+$%4-!
Z!"#$"7*-S+2%-$",-"7()/-",+")2%&>&,),+"+",-"-*<)=+/%-")/')("
)";'+"$+"*+0+*+"-"/T=+*-")/%+*&-*"$4-"+().-*),-$"2-="*+$7+&%-"
7+()$",&*+2%&>)$",+3/&,)$"7+(-"i->+*/-"+"&/$+*&,)$"/-"2-/%*)%-O
7*-5*)=)" +" $4-" $'.=+%&,-$" d" )7*->)<4-" ,-" _&/&$%*-" ;'+"
$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$"+",-"_&/&$%*-";'+"$'7+*&/%+/,+"
)"K*+)",-$"B+%*^(+-$!
a!" A-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" K*+)" ,-$" B+%*^(+-$""
+"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$6"2-=7+%+")7*->)*f
ag"A" )2%')(&8)<4-" ,-" -*<)=+/%-" ,+" +N7(-*)<4-6" )" $+*"
+().-*),-"7+(-"=+/-$"$+=+$%*)(=+/%+6";')/,-"-*&5&/+"
,&=&/'&<4-"$&5/&32)%&>)",+"*+$'(%),-$h
bg" #$" -*<)=+/%-$" ,+" &/>+$%&=+/%-$6" )" +().-*)*" 7+(-"
=+/-$"$+=+$%*)(=+/%+"$+=7*+";'+"+="2-/$+;'k/2&)"
,+(+$"$+S)="$&5/&32)%&>)=+/%+"+N2+,&,-$"-$">)(-*+$"
&/&2&)(=+/%+")%*&.'1,-$!
Y:!"#$"7*-S+2%-$",+"7()/-",+")2%&>&,),+"+"-*<)=+/%-")/')&$"
$4-"*+=+%&,-$")%J"9:",+"#'%'.*-",+"2),)")/-6")-"_&/&$%*-";'+"
$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+"_&/&$%*-";'+"$'7+*&/%+/,+""
)"K*+)",)$"M&/)/<)$!
YY!" [+=" 7*+S'18-" ,-" ,&$7-$%-" /-$" /T=+*-$" )/%+*&-*+$""
+" =+,&)/%+" )" )7*->)<4-" ,-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" K*+)""
,)$" M&/)/<)$" )" +=7*+$)" 7-,+" $'.=+%+*" -$" 7()/-$" )/')&$""
+"-*<)=+/%-"+=",)%)$",&>+*$)$",)$"2-**+/%+$6"+="2-/+N4-"2-=""
o n.º 4 do artigo 31, dos presentes estatutos.
783
ARTIGO 27
(Contrato-programa)
Y!" " A$" )2%&>&,),+$" ,)" PQR" $4-" &/$2*&%)$" /'=" @-/%*)%-"
B*-5*)=)6"2+(+.*),-"7)*)"'="7+*1-,-",+" ")/-$6"+/%*+")"PQR6""
-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"+"-"_&/&$%*-"
;'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$!
X!"#"@-/%*)%-"B*-5*)=)",+3/+f
ag"A$"-*&+/%)<I+$"+$%*)%J5&2)$",)"+=7*+$)h
bg" #$" -.S+2%&>-$" 5(-.)&$" ,)" 7+$;'&$)" +" ,+$+/>-(>&=+/%-"
,-$"?&,*-2)*.-/+%-$"/-"7)1$h
cg"A$")2%&>&,),+$">&$)/,-")"&=7(+=+/%)<4-",)$"-*&+/%)<I+$"
+$%*)%J5&2)$" +=)/),)$" ,-" @-/$+(?-" ,+" _&/&$%*-$""
nos termos do disposto no artigo 24 da Lei n.º 6/2012,
,+"Z",+"M+>+*+&*-h
dg" #" +$%).+(+2&=+/%-" ,)$" 7-(1%&2)$" ,+" ,+$+/>-(>&=+/%-""
,)"+=7*+$)"+")";')/%&32)<4-",-$"-.S+2%&>-$",)")2%&>&O
,),+")")(2)/<)*h
eg"A"+N7(&2&%)<4-",)$"7-(1%&2)$",+"&/>+$%&=+/%-$"+",-$"2*&O
%J*&-$",-"*+$7+2%&>-"3/)/2&)=+/%-h
fg"A"+/'/2&)<4-",)"7-(1%&2)",+"*+2'*$-$"?'=)/-$h
gg" #$" 2*&%J*&-$" ,+" )7(&2)<4-" ,-$" *+$'(%),-$" +$7+*),-$""
+")"/)%'*+8)",-$"&/,&2),-*+$"2-**+$7-/,+/%+$h
hg"A" ,+0&/&<4-" ,)" 7-(1%&2)" ,+" ,&>&,+/,-$" )" 7*-$$+5'&*""
+"2*&%J*&-$",+"2-/$%&%'&<4-",+"*+$+*>)$"7*^7*&)$h
ig"A$"5*)/,+$"-*&+/%)<I+$"$-2&)&$6"+2-/^=&2)$"+"3/)/2+&*)$"
,)"+=7*+$)6",+$&5/),)=+/%+")"=)$$)"$)()*&)(6"-$"&/>+$O
%&=+/%-$"+")$"/+2+$$&,),+$",+"3/)/2&)=+/%-h
jg"#$"$'.$1,&-$")"2-/2+,+*+="7+(-"#*<)=+/%-",-"P$%),-6"
$+=7*+";'+"7-*"*)8I+$",+"-*,+="$-2&)("$+S)"&=7-$%)"
d"+=7*+$)6"'="-.S+2%-"/4-"+2-/-=&2)=+/%+">&K>+(h
kg"#$"7*&/217&-$",+")7(&2)<4-",+"*+$'(%),-$h
lg"A" 3N)<4-" ,-$" 2*&%J*&-$" ,+" ,+%+*=&/)<4-" ,+" +>+/%')&$"
$'.>+/<I+$",-"-*<)=+/%-",-"P$%),-"+"$')"2-**+()<4-"
2-="-$"-.S+2%&>-$",)")2%&>&,),+"7*-5*)=),-$h
mg" \&$7-$&<I+$" ;'+" )2)'%+(+="-$" *&$2-$" 3$2)&$" 7*+>&$%-$"
na Lei.
9!"#"@-/%*)%-OB*-5*)=)"J"+().-*),-6")%*)>J$",+"'="2-/S'/%-"
,+"7)*c=+%*-$"+2-/^=&2-$"7*+>&$&-/)&$"+N%+*&-*+$"d")2%&>&,),+"
,)"+=7*+$)6")$",&0+*+/<)$"+/%*+")"+>-('<4-"*+)(",+$%+$"7)*c=+%*-$"
+")"+>-('<4-"7*+>&$&-/)("2-/$%)/%+",-"@-/%*)%-OB*-5*)=)",)*4-"
('5)*")")S'$%)=+/%-$")/')&$",+")2-*,-"2-=")$"=-,)(&,),+$";'+"
>&+*+="+N7*+$$)$"/-"@-/%*)%-OB*-5*)=)!
!" RK" ('5)*" )" )S'$%)=+/%-$" )/')&$" ,-" @-/%*)%-" B*-5*)=)6"
;')/,-"-2-**+*",&0+*+/<)$"+/%*+")"+>-('<4-"*+)(",-$"7)*c=+%*-$"
+")"+>-('<4-"7*+>&$&-/)(6"2-/$%)/%+",);'+(+!
ARTIGO 28
(Amortizações, reintegrações e reavaliações)
Y!"A"A=-*%&8)<4-" +" )" *+&/%+5*)<4-" ,-$" .+/$6" )" *+)>)(&)<4-""
,-")2%&>-"&=-.&(&8),-"+")"2-/$%&%'&<4-",+"7*->&$I+$"/)"PQR6"$4-"
+0+2%'),)$"7+(-"@-/$+(?-",+"A,=&/&$%*)<4-"/-$"%+*=-$"7*+$2*&%-$"
na lei geral e nos presentes estatutos.
X!"A" +=7*+$)" ,+>+" 7*-2+,+*" 7+*&-,&2)=+/%+" )" *+)>)(&)<I+$"
,-" )2%&>-" &=-.&(&8),-6" +=" -*,+=" )" -.%+*" '=)" =)&$" +N)2%)"
2-**+$7-/,k/2&)"+/%*+"-$">)(-*+$"7)%*&=-/&)&$"*+)&$"+"-$"2-/%)O
.&(1$%&2-$!
9!" A$" *+)>)(&)<I+$" *+0+*&,)$" /-" /T=+*-" )/%+*&-*" ,+>+="
-.*&5)%-*&)=+/%+"$+*"+0+2%'),)$"$+=7*+";'+")"%)N)",+"&/r)<4-"
0-*"$'7+*&-*")"X:s"j>&/%+"7-*"2+/%-g6"+="*+()<4-")-"=-=+/%-",)"
T(%&=)"*+)>)(&)<4-!
!"#">)(-*")/')(",)$")=-*%&8)<I+$"2-/$%&%'&"+/2)*5-!
e!"\+"+N7(-*)<4-"+"+$2*&%'*),-"+="2-/%)"+$7+2&)("/-$"%+*=-$"
do plano de contas nacional.
784
ARTIGO 29
(Reservas e fundos)
Y!""A"PQR"0)*K")$"7*->&$I+$6"*+$+*>)$"+"0'/,-$";'+"-"@-/$+(?-"
,+"A,=&/&$%*)<4-6"-'>&,-"-"@-/$+(?-"M&$2)("+/%+/,)"2-/>+/&+/%+6"
$)(>)5')*,)/,-O$+"-",&$7-$%-"/)"(+5&$()<4-"3$2)("+=">&5-*"+"/-$"
presentes Estatutos.
X!"A"P=7*+$)",+>+"2-/$%&%'&*"-.*&5)%-*&)=+/%+")$"$+5'&/%+$"
reservas e fundos:
ag"L+$+*>)"(+5)(h
bg"L+$+*>)"+$%)%'%K*&)h
cg"M'/,-"7)*)"&/>+$%&=+/%-h
dg"M'/,-"7)*)"3/$"$-2&)&$h
eg"\&$%*&.'&<4-",+",&>&,+/,-$!
3. Constitui a reserva legal a parte dos excedentes de cada
exercício que lhe for anualmente destinada, nunca inferior a 10
7-*"2+/%-",-$"=+$=-$!"A"*+$+*>)"(+5)("7-,+"$+*"'%&(&8),)"7)*)"
2-.*&*"+>+/%')&$"7*+S'18-$",+"+N+*212&-"+=")/-$"$+5'&/%+$!"
4. Constitui reserva estatutária a parte relativa a percentagem
de lucros da empresa, que deve ser retida, com vista a permitir
)"*-.'$%+8",)"PQR!
5. Constituem o fundo para investimentos, nomeadamente
o seguinte:
ag"A" 7)*%+" ,-$" *+$'(%),-$" )7'*),-$" +=" 2),)" +N+*212&-""
;'+"(?+"0-*")/')(=+/%+",+$%&/),)h
bg"A$"*+2+&%)$"7*->+/&+/%+$",+"2-=7)*%&2&7)<I+$6",-%)<I+$"
-'"$'.$1,&-$",+";'+")"+=7*+$)"$+S)".+/+32&K*&)"+",+$%&O
/),)$")"+$$+"3=h
cg"#$"*+/,&=+/%-$"+$7+2&)(=+/%+")0+2%-$")"&/>+$%&=+/%-$!
6. O fundo para fins sociais fixado em percentagem
,-$"*+$'(%),-$",+$%&/)O$+")"3/)/2&)*".+/+012&-$"$-2&)&$"-'"-"0-*/+O
2&=+/%-",+"$+*>&<-$"2-(+2%&>-$")-$"%*).)(?),-*+$",)"+=7*+$)!"
ARTIGO 30
(Contabilidade)
Y!"A" 2-/%).&(&,),+" ,)" PQR" +$%K" ,+" )2-*,-" 2-=" -" B()/-"
Q)2&-/)(",+"@-/%)$6"),)7%),-"d$"/+2+$$&,),+$",)"+=7*+$)"+"&/2('&"
)"2-/%).&(&,),+")/)(1%&2)!
X!""A"PQR"7*-2+,+")"2-/$-(&,)<4-",)$"*+$7+2%&>)$",+=-/$%*)<I+$"
3/)/2+&*)$6",-$"*+$'(%),-$"-.%&,-$"/)$"$-2&+,),+$"+=";'+",+%J="
7)*%&2&7)<I+$6"/-$"%+*=-$",-"$&$%+=)",+"2-/%).&(&,),+"+=7*+$)*&)("
em vigor.
ARTIGO 31
(Relatório e contas)
Y!"A" PQR" +().-*)" -" *+()%^*&-" +" 2-/%)$" 2-=" *+0+*k/2&)" )" 9Y""
,+"\+8+=.*-6",+"2),)")/-6"-$",-2'=+/%-$",+"7*+$%)<4-",+"2-/%)$"
$+5'&/%+$6"$+="7*+S'18-",+"-'%*-$"7*+>&$%-$"/-$"7*+$+/%+$"P$%)%'%-$"
+",+=)&$",&$7-$&<I+$"(+5)&$f
ag" L+()%^*&-$" ,-" @-/$+(?-" ,+" A,=&/&$%*)<4-" ,)/,-"
2-/%)""""""",)"0-*=)"2-=-"0-*)=")%&/5&,-$"-$"-.S+2%&>-$""
da empresa e do contrato programa analisando
)"+32&k/2&)",+$%)"/-$">K*&-$",-=1/&-$",)"$')")2%')<4-h
bg"q)()/<-"+",+=-/$%*)<4-",+"*+$'(%),-$h
cg"B*-7-$%)"0'/,)=+/%),)",+")7(&2)<4-",+"*+$'(%),-$h
dg"\&$2*&=&/)<4-",)$"7)*%&2&7)<I+$"/-"2)7&%)(",+"$-2&+,),+$"
+",-$"3/)/2&)=+/%-$"2-/%*)1,-$h
eg"_)7)",+"r'N-",+"2)&N)h
fg"B)*+2+*",-"@-/$+(?-"M&$2)(!
X!"#"*+()%^*&-"+"2-/%)$"*+0+*&,-$"/-"/T=+*-"'=",-"7*+$+/%+"
)*%&5-6"$4-")7*+$+/%),-$"2-="*+0+*k/2&)")"9:",+"t'/?-6"/-"2)$-"
+=";'+"$+S)"+$%).+(+2&,-"'="7+*1-,-",+"%*&.'%)<4-",+"Y",+"t'(?-"
a 30 de Junho do ano seguinte.
9!"#"*+()%^*&-")/')(",-"@-/$+(?-",+"A,=&/&$%*)<4-6"-".)()/<-6"
)",+=-/$%*)<4-",+"*+$'(%),-$6".+="2-=-"-"7)*+2+*"0'/,)=+/%),-"
do Conselho Fiscal, da Auditoria Interna e dos Auditores Externos
I SÉRIE — NÚMERO 103
,+>+="$+*"7'.(&2),-$"/-"Boletim da República e num dos Jornais
,+"=)&-*"2&*2'()<4-"/-"B)1$"+"/-'%*-$"=+&-$"2-=-".-(+%&="-'"/)"
página de internet da ENH.
@ABCDEF#"H
Regime de pessoal
ARTIGO 32
(Estatuto)
Y!"A"*+()<4-"S'*1,&2-O().-*)("+/%*+")"PQR"+"-$"$+'$"%*).)(?)O
,-*+$"J"*+5'(),)",+")2-*,-"2-=")"F+&"i+*)(",-"D*).)(?-6"$+="
7*+S'18-",)$",&$7-$&<I+$";'+")"$+5'&*"$+"*+0+*+=!
X!"B-,+="+N+*2+*"0'/<I+$"/)"PQR6"+="*+5&=+",+",+$%)2)=+/%-6"
0'/2&-/K*&-$"+")5+/%+$",-"P$%),-6"32)/,-"-$"=+$=-$"$'S+&%-$6""
/-";'+"*+$7+&%)")$"*+()<I+$6"2-="-$";'),*-$",+"-*&5+=6")-"*+5&=+"
,+"2-=&$$4-",+"$+*>&<-")7(&2K>+(")-"*+$7+2%&>-";'),*-!
9!" #$" %*).)(?),-*+$" ,)" PQR6" 7-,+=" &5')(=+/%+" +N+*2+*"
0'/<I+$"/-"A7)*+(?-",-"P$%),-"-'"/-'%*)$"+=7*+$)$",-"$+2%-*"
económico do Estado, em regime de destacamento, tal como
aplicável aos funcionários e agentes do Estado.
4. Os vencimentos dos funcionários e agentes do Estado
2-/$%&%'+=" +/2)*5-" ,)" +/%&,),+" 7)*)" ;'+=" +$%+S)=" )" +N+*2+*"
+0+2%&>)=+/%+"0'/<I+$!
e!"Q-$"2)$-$"+=";'+")"PQR"%+/?)")-"$+'"$+*>&<-"0'/2&-/K*&-$"
+" )5+/%+$" ,-" P$%),-" ,+$%)2),-$" /-$" %+*=-$" ,-" /T=+*-" ,-&$""
,-" 7*+$+/%+" )*%&5-6" -.*&5)O$+" )" 7*-2+,+*" )-$" ,+$2-/%-$" (+5)&$""
+"+/%*+5)O(-$OK")-$"2-0*+$",-"P$%),-6"/)$"2-/,&<I+$"(+5)(=+/%+"
+$%).+(+2&,)$!
V!""A"PQR"7-,+6"/-$"%+*=-$",)"(+5&$()<4-")7(&2K>+(6"2*&)*"+"5+*&*"
$&$%+=)",+"$+5'*)/<)"$-2&)("2-=7(+=+/%)*",-$"$+'$"%*).)(?),-*+$6"
,+$,+";'+"-.%+/?)")"/+2+$$K*&)")'%-*&8)<4-",-$"_&/&$%*-$";'+"
$'7+*&/%+/,+=")$"K*+)$",-"D*).)(?-"+",)$"M&/)/<)$"+",+=-/$%*+"
%+*"2)7)2&,),+"7)*)")"$')"$'$%+/%).&(&,),+!
ARTIGO 33
(Regime disciplinar)
#" *+5&=+" ,&$2&7(&/)*" )7(&2K>+(" )-$" %*).)(?),-*+$" ,)" PQR6"
P!B!6" J" -" 2-/$%)/%+" ,)" F+&" ,-" D*).)(?-6" +" ,)$" ,&$7-$&<I+$"
+$7+2&)&$" 2-/$%)/%+$" ,-" $+'" L+5'()=+/%-" i+*)(" G/%+*/-6" 2-="
*+$$)(>)",-$"2)$-$"+=";'+"$+"2-/%&/'+")")7(&2)*"-"P$%)%'%-"i+*)(""
dos Funcionários do Estado.
ARTIGO 34
C./2&34.)?/.*(($."&,0
Y!" A" PQR" -*5)/&8)" +" ,+$+/>-(>+" )2<I+$" ,+" 0-*=)<4-"
7*-3$$&-/)("2-="-"-.S+2%&>-",+"+(+>)*"+"),)7%)*")";')(&32)<4-"
7*-3$$&-/)(",-$"$+'$"%*).)(?),-*+$"d$"/->)$"%J2/&2)$"+"=J%-,-$"
,+"5+$%4-6")$$&="2-=-"0)2&(&%)*")"7*-=-<4-"&/%+*/)"+")"=-.&(&,),+"
0'/2&-/)(",-$"%*).)(?),-*+$!
X!"A"+=7*+$)",+$+/>-(>+"%)=.J=")2<I+$",+"0-*=)<4-"7)*)"-$"
%*).)(?),-*+$"+$%)5&K*&-$"+="7*-2+$$-",+"&/%+5*)<4-"/)"+=7*+$)!
9!"B)*)")$$+5'*)*")$",&0+*+/%+$")2<I+$",+"0-*=)<4-"7*-3$$&-/)("
)"+=7*+$)"'%&(&8)"-$"$+'$"7*^7*&-$"=+&-$"7+,)5^5&2-$"+"*+2-**+"-'"
)$$-2&)O$+6"2)$-"/+2+$$K*&-")"-*5)/&$=-$";')(&32),-$"/)2&-/)&$"
ou estrangeiros.
@ABCDEF#"HG
1$(?.($3='()*"&$(
ARTIGO 35
(Regulamento interno)
Y!"#"L+5'()=+/%-"G/%+*/-",+>+"$+*"$'.=+%&,-"7+(-"B*+$&,+/%+"
,-" @-/$+(?-" ,+"A,=&/&$%*)<4-6" d" )7*->)<4-" ,-" _&/&$%*-" ;'+"
$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$"/-"7*)8-",+"a:"j/->+/%)g",&)$6"
28 DE DEZEMBRO DE 2015
a contar da data da entrada em vigor do decreto que aprova
os presentes Estatutos, mediante parecer favorável do Ministro
;'+"$'7+*&/%+/,+")"K*+)",)$"M&/)/<)$!
2. Do Regulamento Interno constam, entre outros, os aspectos
*+()%&>-$" d" -*5)/&8)<4-" &/%+*/)6" d" ,+$2*&<4-" ,+" 0'/<I+$" /4-"
2-/%&,)$"/-$"P$%)%'%-$6"d"-*5)/&8)<4-",-"%*).)(?-6")-$",&*+&%-$""
+",+>+*+$",-$"%*).)(?),-*+$"+"$)(K*&-$!
9!" o')(;'+*" 7*-7-$%)" ,+" )(%+*)<4-" ,-" L+5'()=+/%-" G/%+*/-"
J" $'.=+%&,)" 7+(-" B*+$&,+/%+" ,-" @-/$+(?-" ,+"A,=&/&$%*)<4-""
d")7*->)<4-",-"_&/&$%*-";'+"$'7+*&/%+/,+")"K*+)",-$"B+%*^(+-$6"
mediante parecer favorável do Ministro que superintende a área
,)$"M&/)/<)$!
ARTIGO 36
(Tribunais competentes)
Y!"@-=7+%+")-$"%*&.'/)&$"S',&2&)&$6"-'")")*.&%*)5+="&/%+*/)2&-/)("
-"S'(5)=+/%-",+"%-,-$"-$"(&%15&-$"+=";'+"$+S)"7)*%+")"+=7*+$)6"
&/2('&/,-")$")2<I+$"7)*)"+0+2%&>)<4-",)"*+$7-/$).&(&,),+"2&>&("7-*"
)2%-$",-$"$+'$"^*54-$6".+="2-=-")")7*+2&)<4-",)"*+$7-/$).&(&,),+"
2&>&(",-$"%&%'()*+$",+$$+$"^*54-$"7)*)"2-=")"+=7*+$)!
2. Os documentos emitidos pela ENH em conformidade com
a sua escrita, servem de título executivo contra quem se mostrar
devedor para com a empresa, independentemente de outras
formalidades exigidas pela lei comum.
9!"[4-",)"2-=7+%k/2&)",-"D*&.'/)("A,=&/&$%*)%&>-"-$"S'(5)O
=+/%-$",-$"*+2'*$-$",-$")2%-$",+3/&%&>-$"+"+N+2'%^*&-$",-$"^*54-$"
,)"+=7*+$)"$'S+&%-$")-",&*+&%-"7T.(&2-6".+="2-=-"-"S'(5)=+/%-"
,)$" )2<I+$" $-.*+" >)(&,),+6" &/%+*7*+%)<4-" -'" +N+2'<4-" ,-$"
2-/%*)%-$"),=&/&$%*)%&>-$"2+(+.*),-$"2-="+$%)"=+$=)"+=7*+$)!
!" [+=" 7*+S'18-" ,-" ,&$7-$%-" /-" /T=+*-" '=" ,-" 7*+$+/%+"
)*%&5-6")"PQR"7-,+"2+(+.*)*"2-/%*)%-$"2-=",&$7-$&<I+$"*+()%&>)$""
d"A*.&%*)5+="G/%+*/)2&-/)(6"2-=">&$%)")"+N+2'<4-",-"$+'"-.S+2%-!
785
ARTIGO 37
(Disposição transitória)
#$"*+5'()=+/%-$"+=">&5-*"/)"PQR6"=)/%+=")"$')")7(&2)<4-"
+="%',-"-";'+"/4-"2-/%*)*&+")"F+&"/!U"VWX:YX6",+"Z",+"M+>+*+&*-6"
$-.*+")$"+=7*+$)$"7T.(&2)$6"+"-$"7*+$+/%+$"P$%)%'%-$")%J"d"$')"
)(%+*)<4-"-'"d")7*->)<4-",+"/->)"*+5'()=+/%)<4-"7+(-"@-/$+(?-"
,+"A,=&/&$%*)<4-",)"PQR!
ARTIGO 38
(Inscrição no regime comercial)
#"*+5&$%-"2-=+*2&)(",)"P=7*+$)"Q)2&-/)(",+"R&,*-2)*.-/+%-$6"
P!B!6"+0+2%')O$+"+="0)2+",-",+2*+%-",+")7*->)<4-",-$"7*+$+/%+$"
estatutos.
Resolução n.º 47/2015
de 28 de Dezembro
D-*/)/,-O$+"/+2+$$K*&-",+(+5)*")"%'%+()",-"G/$%&%'%-"Q)2&-/)("
,+"P$%)%1$%&2)6")-").*&5-",-"/!U"9",-")*%&5-"Y",-"P$%)%'%-"#*5c/&2-"
)7*->),-"7+(-"\+2*+%-"B*+$&,+/2&)("/!U"aWaV6",+"XZ",+"A5-$%-6""
o Conselho de Ministros determina:
Artigo 1. É delegada a tutela do Instituto Nacional de Estatística
/-" _&/&$%*-" ;'+" $'7+*&/%+/,+" )" 2--*,+/)<4-" +" -*&+/%)<4-""
,-"7*-2+$$-",+"7()/&32)<4-"&/%+5*),)!
A*%!"X!"p"*+>-5),)")"L+$-('<4-"/!U"eWX::e6",+"Y9",+"A.*&(!
A7*->),)"7+(-"@-/$+(?-",+"_&/&$%*-$6")-$"Xb",+"#'%'.*-"
de 2015.
B'.(&;'+O$+!
#"B*&=+&*-O_&/&$%*-6"Carlos Agostinho do Rosário.