SAG GEST – Soluções Automóvel Globais, SGPS, SA
Listed Company
Estrada de Alfragide, nº 67
2614-519, Amadora
Registered Share Capital: 169.764.398 Euros
Registered under Single Number no. 503 219 886 at the Amadora Register of Companies
ANNUAL SUMMARY OF DISCLOSED INFORMATION
In compliance with Clause 248-C of the Portuguese Securities Code (Código dos Valores
Mobiliários), a summary of the information published in 2014 is presented below.
1. Announcements made through the Securities Committee
(CMVM)/Euronext/Thomson Reuters and Issuer’s websites
Privileged Information
07-11-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results of 3rd quarter 2014 - English version -.
07-11-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results of 3rd quarter 2014.
29-08-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results for the 1st half 2014 - English version -.
29-08-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results for the 1st t half 2014.
23-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results for the 1st quarter 2014 – English version -.
23-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results for the 1st quarter 2014.
19-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA announces about
deliberations of the Annual Shareholders Meeting held on 19 May 2014 –
English version -.
19-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA announces about
deliberations of the Annual Shareholders Meeting held on 19 May 2014.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results 2013 - English version -.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports in respect of the
Consolidated Results 2013.
28-02-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA announces that UNIDAS SA
filed its annual financial statements at the Brazilian Exchange Commission English version -.
28-02-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA announces that UNIDAS SA
filed its annual financial statements at the Brazilian Exchange Commission.
24-01-2014 SAG GEST – Soluções Automóvel Globais, SGPS announces that its Brazilian
Affiliate Unidas SA, filed a letter to CVM informing the withdrawal of its request
in respect of the registration of a primary and secondary public offer of common
stock issued by the Company – English version -.
24-01-2014 SAG GEST – Soluções Automóvel Globais, SGPS announces that its Brazilian
Affiliate Unidas SA, filed a letter to CVM informing the withdrawal of its request
in respect of the registration of a primary and secondary public offer of common
stock issued by the Company.
Reporting
Annual Accounts Reporting
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA Financial Year 2013 –
Consolidated Accounts - English version -.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA Financial Year 2013 –
Consolidated Accounts.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA Financial Year 2013 –
Separated Accounts - English version -.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA Financial Year 2013 –
Separated Accounts.
Semestral Accounts Reporting
29-08-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA – 1st Semester
2014 – English version -.
29-08-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA - 1st Semester
2014.
Quarterly Reporting
07-11-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA – 3rd Quarter 2014 English version -.
07-11-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA – 3rd Quarter 2014.
23-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA - Quarterly report – 1st
Quarter 2014 - English version -.
23-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA - Quarterly report – 1st
Quarter 2014.
Corporate Governance Reports
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on Corporate
Governance Report – Financial Year 2013 - English version -.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on Corporate
Governance Report – Financial Year 2013.
Corporate Officers and their Functions
26-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports the appointment of
the Company Secretary (2014 – 2017 mandate period) - English version -.
26-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports the appointment of
the Company Secretary (2014 – 2017 mandate period).
22-05-2014
SAG GEST – Soluções Automóvel Globais, SGPS, SA reports the appointment of
new corporate bodies elected on the Annual Shareholders Meeting held on 19th
May 2014 – English version -.
22-05-2014
SAG GEST – Soluções Automóvel Globais, SGPS, SA reports the appointment of
new corporate bodies elected on the Annual Shareholders Meeting held on 19th
May 2014.
Calls to meetings
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA informs about proposals
regarding items 1,2,3,4,5,6,7,8 and 9 of the Agenda of the Annual
Shareholders’ Meeting to be held on 19th May 2014 – English version -.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA informs about proposals
regarding items 1,2,3,4,5,6,7,8 and 9 of the Agenda of the Annual
Shareholders’ Meeting to be held on 19th May 2014.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA informs about the Annual
Shareholders’ Meeting to be held on 19th May 2014 - English version -.
17-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA informs about the Annual
Shareholders’ Meeting to be held on 19th May 2014.
Treasury Stock
20-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the deliberation
regarding the authorization to purchase and sell treasury stock - English
version.
20-05-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the deliberation
regarding the authorization to purchase and sell treasury stock.
Annual Summary of the Disclosed Information
21-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the Annual
Summary of the Disclosed Information in 2013 - English version -.
21-04-2014 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the Annual
Summary of the Disclosed Information in 2013.
2. Announcements made through the Justice Portal
28-08-2014 Separated Accounts – FY 2013 (updating).
18-07-2014 Consolidated Results – FY 2013.
18-07-2014 Separated Accounts - 2013.
09-06-2014 Registration of Company Secretary (2014 – 2017 mandate period)
03-06-2014 Registration of Board of Directors (2014 – 2017 mandate period), Board of the
Shareholders Meeting (2014 – 2017 mandate period) and Statutory Audit
Company (FY 2014).
29-05-2014 Consolidated Results - FY 2012.
29-05-2014 Separated Accounts – FY 2012.
20-04-2014 Call Notice to Annual Shareholders' Meeting.
07-01-2014 Official publication of the updating Company’s head-office address.
Alfragide, May 4, 2015
José Maria Cabral Vozone
Investor Relations