SAG GEST Soluções Automóvel Globais, SGPS, SA ANNUAL SUMMARY OF DISCLOSED INFORMATION
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1 SAG GEST Soluções Automóvel Globais, SGPS, SA Listed Company Estrada de Alfragide, nº , Amadora Registered Share Capital: Euros Registered under Single Number no 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 SAG GEST Soluções Automóvel Globais, SGPS, SA reports results of 3 rd quarter English SAG GEST Soluções Automóvel Globais, SGPS, SA reports results of 3 rd quarter 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 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 SAG GEST Soluções Automóvel Globais, SGPS, SA reports in respect of the Consolidated Results for the 1st. half English SAG GEST Soluções Automóvel Globais, SGPS, SA reports in respect of the Consolidated Results for the 1st. half SAG GEST Soluções Automóvel Globais, SGPS, SA reports about performed supplementary capital payments English SAG GEST Soluções Automóvel Globais, SGPS, SA reports about performed supplementary capital payments 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
2 the primary and secondary public offering of common stock issued by the Company English 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 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 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) SAG GEST Soluções Automóvel Globais, SGPS, SA announces that UNIDAS SA has approved an increase of the share capital 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 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 SAG GEST Soluções Automóvel Globais, SGPS, SA informs about UNIDAS S.A. s capital increase English SAG GEST Soluções Automóvel Globais, SGPS, SA informs about UNIDAS S.A. s capital increase SAG GEST Soluções Automóvel Globais, SGPS, SA reports the Consolidated Results for the 1sr quarter 2013 English SAG GEST Soluções Automóvel Globais, SGPS, SA reports the Consolidated Results for the 1st quarter 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 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) SAG GEST Soluções Automóvel Globais, SGPS, SA announces about deliberations of the Annual Shareholders Meeting on 6 May 2013 English SAG GEST Soluções Automóvel Globais, SGPS, SA announces about deliberations of the Annual Shareholders Meeting on 6 May SAG GEST Soluções Automóvel Globais, SGPS, SA reports on Financial Year
3 2012 Consolidated Accounts - English SAG GEST Soluções Automóvel Globais, SGPS, SA reports on Financial Year 2012 Consolidated Accounts SAG GEST Soluções Automóvel Globais, SGPS, SA announces that UNIDAS SA has submitted its Annual Financial Statements at the Brazilian Securities Commission (CVM) - English SAG GEST Soluções Automóvel Globais, SGPS, SA announces that UNIDAS SA has submitted its Annual Financial Statements at the Brazilian Securities Commission (CVM) 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 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 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 Veículos Ltda. English 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 Veículos Ltda 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, English 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, SAG GEST Soluções Automóvel Globais, SGPS, SA announces that its Brazilian affiliate Unidas SA has entered into a business partnership with Brazilian airline, TAM English version SAG GEST Soluções Automóvel Globais, SGPS, SA announces that its Brazilian affiliate Unidas SA has entered into a business partnership with Brazilian airline, TAM 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 Veículos Ltda English version of the announcement made on 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 Veículos Ltda.
4 Reporting Annual Accounts Reporting Consolidated Accounts - English Consolidated Accounts. Separate Accounts - English Separate Accounts. Semestral Accounts Reporting SAG GEST Soluções Automóvel Globais, SGPS, SA 1st Semester 2013 English SAG GEST Soluções Automóvel Globais, SGPS, SA 1st Semester Quarterly Reporting SAG GEST Soluções Automóvel Globais, SGPS, SA - 3rd Quarter English SAG GEST Soluções Automóvel Globais, SGPS, SA - 3rd Quarter SAG GEST Soluções Automóvel Globais, SGPS, SA - Quarterly report - 1st Quarter English SAG GEST Soluções Automóvel Globais, SGPS, SA - Quarterly report 1st Quarter Corporate Governance Reports SAG GEST Soluções Automóvel Globais, SGPS, SA reports on Corporate Governance Report Financial Year English SAG GEST Soluções Automóvel Globais, SGPS, SA reports on Corporate Governance Report - Financial Year Corporate Officers and their Functions SAG GEST Soluções Automóvel Globais, SGPS, SA reports on the deliberations regarding the election of the Statutory Audit Company - English SAG GEST Soluções Automóvel Globais, SGPS, SA reports on the deliberations regarding the election of the Statutory Audit Company.
5 Calls to meetings 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 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 SAG GEST Soluções Automóvel Globais, SGPS, SA informs about an Extraordinary Shareholders Meeting to be held on 24 th June 2013 English SAG GEST Soluções Automóvel Globais, SGPS, SA informs about an Extraordinary Shareholders Meeting to be held on 24 th June 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 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 SAG GEST Soluções Automóvel Globais, SGPS, SA informs about the Annual Shareholders Meeting to be held on 6 th May 2013 English SAG GEST Soluções Automóvel Globais, SGPS, SA informs about the Annual Shareholders Meeting to be held on 6 th May Qualified Stake SAG GEST Soluções Automóvel Globais, SGPS, SA announces about qualified stake English SAG GEST Soluções Automóvel Globais, SGPS, SA announces about qualified stake. Transaction of Shares SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction
6 SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction SAG GEST Soluções Automóvel Globais, SGPS, SA announces on transaction Treasury Stock SAG GEST Soluções Automóvel Globais, SGPS, SA reports on the deliberation regarding the authorization to purchase and sell treasury stock -English version 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 SAG GEST Soluções Automóvel Globais, SGPS, SA reports on the Annual Summary of the Disclosed Information in English SAG GEST Soluções Automóvel Globais, SGPS, SA reports on the Annual Summary of the Disclosed Information in Announcements made through the Justice Portal Amendments (changes) to the Company s Articles of Association Call Notice to an Extraordinary Shareholders' Meeting Registration of Corporate Board (Statutory Audit Company) Call Notice to Annual Shareholders' Meeting. Alfragide, 21st April 2014 José Maria Cabral Vozone Investor Relations
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