SAG GEST - SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA reports on the Annual Summary of the Disclosed Information in 2013
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 2013 is
presented below.
1.   Announcements made through the Securities Committee (CMVM)/ NYSE
Euronext/Thomson Reuters and Issuer's websites
Privileged Information
29-11-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports results of
3(rd) quarter 2013 - English version -.
29-11-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports results of
3(rd) quarter 2013.
29-10-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that UNIDAS
SA filed its financial statements for the 3(rd) quarter 2013 at the Brazilian
Exchange Commission - English version -.
29-10-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that UNIDAS
SA filed its financial statements for the 3(rd )quarter 2013 at the Brazilian
Exchange Commission.
30-08-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports in respect of
the Consolidated Results for the 1st. half 2013 - English version -.
30-08-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports in respect of
the Consolidated Results for the 1st. half 2013.
12-08-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports about
performed supplementary capital payments - English version -.
12-08-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports about
performed supplementary capital payments.
23-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian Affiliate Unidas SA, filed on this date at the CVM the request for
registration of
               the  primary and  secondary  public offering  of  common  stock
 issued  by  the Company - English version -.
23-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian Affiliate Unidas SA, filed on this date at the CVM the request for
registration of the primary and secondary public offering of common stock issued
by the Company.
23-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports that UNIDAS
SA has submitted its interim Financial Statements (2(nd) quarter and 1(st) half
2013) to the Brazilian Securities Commission (CVM) - English version -.
23-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports that UNIDAS
SA has submitted its interim Financial Statements (2(nd) quarter and 1(st) half
2013) to the Brazilian Securities Commission (CVM).
22-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that
UNIDAS SA has approved an increase of the share capital.
22-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that
Unidas SA's Shareholders Meeting approved the implementation of a primary and
secondary public offering of common stock issued by the Company - English
version -.
22-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that
Unidas SA's Shareholders Meeting approved the implementation of a primary and
secondary public offering of common stock issued by the Company.
08-06-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about UNIDAS
S.A.'s capital increase - English version -.
08-06-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about UNIDAS
S.A.'s capital increase.
24-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports the
Consolidated Results for the 1sr quarter 2013 - English version -.
24-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports the
Consolidated Results for the 1st quarter 2013.
15-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that
UNIDAS SA has submitted its financial statements for the 1(st) quarter 2013 at
the Brazilian Securities Commission (CVM) - English version -.
15-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that
UNIDAS SA has submitted its financial statements for the 1(st) quarter 2013 at
the Brazilian Securities Commission (CVM).
06-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces about
deliberations of the Annual Shareholders Meeting on 6 May 2013 - English version
-.
06-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces about
deliberations of the Annual Shareholders Meeting on 6 May 2013.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on Financial
Year 2012 - Consolidated Accounts - English version -.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on Financial
Year 2012 - Consolidated Accounts.
21-03-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that UNIDAS
SA has submitted its Annual Financial Statements at the Brazilian Securities
Commission (CVM) - English version -.
21-03-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that UNIDAS
SA has submitted its Annual Financial Statements at the Brazilian Securities
Commission (CVM).
13-03-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian Affiliate Unidas S.A published an announcement advising that the
rating agency Fitch has revised the Brazilian National Long Term Rating -
English version -.
13-03-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian Affiliate Unidas S.A published an announcement advising that the
rating agency Fitch has revised the Brazilian National Long Term Rating.
06-03-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian Affiliate Unidas S.A adquired the entire quotas representing the
registered share capital of the Brazilian company Best Fleet Locadora de
VeÃculos Ltda. - English version -.
06-03-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian Affiliate Unidas S.A adquired the entire quotas representing the
registered share capital of the Brazilian company Best Fleet Locadora de
VeÃculos Ltda.
22-02-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian affiliate  Unidas SA has approved the issuing of a debenture loan for
the amount of R$120,000,000.00 - English version -.
22-02-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian affiliate  Unidas SA has approved the issuing of a debenture loan for
the amount of R$120,000,000.00.
01-02-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian affiliate Unidas SA Â has entered into a business partnership with
Brazilian airline TAM - English version-.
01-02-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian affiliate Unidas SA has entered into a business partnership with
Brazilian airline TAM.
09-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian affiliate Unidas SA had entered into an Agreement for the Purchase of
Best Fleet Locadora de VeÃculos Ltda - English version of the announcement made
on 8.01.2013 -.
08-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces that its
Brazilian affiliate Unidas SA had entered into an Agreement for the Purchase of
Best Fleet Locadora de VeÃculos Ltda.
Reporting
Annual Accounts Reporting
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - Financial Year
2012 - Consolidated Accounts - English version -.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - Financial Year
2012 - Consolidated Accounts.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - Financial Year
2012 - Separate Accounts - English version -.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - Financial Year
2012 - Separate Accounts.
Semestral Accounts Reporting
30-08-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - 1st Semester 2013
- English version -.
30-08-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - 1st Semester 2013.
Quarterly Reporting
29-11-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - 3rd Quarter 2013 -
English version -.
29-11-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - 3rd Quarter 2013
-.
24-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - Quarterly report -
1st Quarter 2013 - English version -.
24-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA - Quarterly report -
1st Quarter 2013.
Corporate Governance Reports
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on
Corporate Governance Report - Financial Year 2012 - English version -.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on
Corporate Governance Report - Financial Year 2012 -.
Corporate Officers and their Functions
07-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on the
deliberations regarding the election of the Statutory Audit Company - English
version -.
07-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on the
deliberations regarding the election of the Statutory Audit Company.
Calls to meetings
31-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about
proposals regarding items 1 and 2 of the Agenda of the Extraordinary
Shareholders' Meeting to be held on 24(th) June 2013 - English version -.
31-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about
proposals regarding items 1 and 2 the Agenda of the Extraordinary Shareholders'
Meeting to be held on 24(th) June 2013.
31-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about an
Extraordinary Shareholders' Meeting to be held on 24(th) June 2013 - English
version -.
31-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about an
Extraordinary Shareholders' Meeting to be held on 24(th) June 2013.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about
proposals regarding items 12,3,4,5,6 and 7 of the Agenda of the Annual
Shareholders' Meeting to be held on 6(th) May 2013 - English version -.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about
proposals regarding items 12,3,4,5,6 and 7 of the Agenda of the Annual
Shareholders' Meeting to be held on 6(th) May 2013.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about the
Annual Shareholders' Meeting to be held on 6(th) May 2013 English version -.
08-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA informs about the
Annual Shareholders' Meeting to be held on 6(th) May 2013.
Qualified Stake
07-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces about
qualified stake - English version -.
07-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces about
qualified stake.
Transaction of Shares
05-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares - English Version .
05-07-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction   of shares.
29-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares - English Version-.
29-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares.
14-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares - English Version-.
14-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares.
07-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares - English Version-.
07-01-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA announces on
transaction of shares.
Treasury Stock
07-05-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on the
deliberation regarding the authorization to purchase and sell treasury stock
-English version.
07-05-2013 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
15-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on the
Annual Summary of the Disclosed Information in 2012 - English version -.
15-04-2013 SAG GEST - Soluções Automóvel Globais, SGPS, SA reports on the Annual
 Summary of the Disclosed Information in 2012.
2.   Announcements made through the Justice Portal
02-07-2013 Amendments (changes) to the Company's Articles of Association.
01-06-2013 Call Notice to an Extraordinary Shareholders' Meeting.
21-05-2013 Registration of Corporate Board (Statutory Audit Company).
10-04-2013 Call Notice to Annual Shareholders' Meeting.
Alfragide, 21st April 2014
José Maria Cabral Vozone
Investor Relations
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: SAG GEST - SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA via GlobeNewswire
[HUG#1778474]