Strategic Principals
It is SONAGI’s strategy to operate in all sectors of real estate:
1. Creating products in each sub-sector which will, at each moment, live up to the highest standards of quality and innovation;
2. Granting the best resources and guidance in an environment of understanding and support in order to maximize success and achieve the client’s goals;
3. Creating long-lasting relationships through ethical standards of integrity, professionalism, service and innovation;
4.Growing, creating value to the shareholder without overlooking the principals of social and environmental awareness;
5. Searching for business opportunities that facilitate acquisitions which create returns.
Corporate Structure – Holdings
Corporate Structure 2013
Historic of company’s relevant facts
02/04/1868
Foundation of the company Companhia das Águas de Lisboa by decree no. 21.879 (previous and complementary legislation).
1935
Statutes redrafted.
14/03/1959
Change of statutes published in the Diário do Governo (Official Journal of Government) No 102. - III Series of 30/04/59.
29/02/1964
Change of statutes published in the Diário do Governo (Official Journal of Government) No 92. - III Series of 17/04/64.
29/03/1974
Change of statutes published in the Diário do Governo (Official Journal of Government) No 271. - III Series of 21/04/74.
28/03/1977
Change of statutes published in the Diário do Governo (Official Journal of Government) No 102. - III Series of 30/05/77.
20/11/1979
Change of company name from Companhia das Águas de Lisboa to SONAGI-Sociedade Nacional de Gestão e Investimentos, S. A. published in Diário do Governo (Official Journal of Government) No 286. - III Series of 13/12/79.
12/01/1980
Rectification of the statutes published in Diário da República (Official Journal of Government) No 10, III series of 12/01/80.
06/08/1981
Capital Increase from Esc.:50 000 000$00 to Esc.:100 000 000$00 published in Diário da República (Official Journal of Government) No 179, III Series of 06/08/81 - page 9,712.
18/06/1991
Change of statutes published in Diário da República (Official Journal of Government) No 137, III Series of 18/06/91 – 3rd Supplement, page 10.112.
17/06/1992
Capital Increase from Esc.:100 000 000$00 to Esc.:200 000 000$00 published in Diário da República (Official Journal of Government) No 138, III Series of 17/06/92- Supplement, page 10 748.
19/05/1997
Change of statutes published in the Diário da República (Official Journal of Government) No 168, III Series of 23/07/97 (Articles 19 and 20 deleted and amended the wording of article 18);
20/03/2000
Change of statutes. Redenomination of shares through rounding of unit value to five Euros and consequently increase of capital in 2,404.21 Euros by the incorporation of free reserves (amendment of paragraph 1 of article 4 and paragraph 4 of article 12).Dispensation of publication in Diário da República (Official Journal of Government) –Decree No 343/98.
21/03/2002
Change of statutes published in the Diário da República (Official Journal of Government) No 210, III Series of 11/09/02 (amendment of the second article).
23/01/2003
Change of statutes published in the Diário da República (Official Journal of Government) No 233, III Series of 08/10/03 (amendment of the third article).
09/09/2003
Change of company name from SONAGI- Sociedade Nacional de Gestão e Investimento, S.A. to SONAGI, SGPS, S. A., published in the Diário da República (Official Journal of Government) No 292, III Series of 15/12/2004.
01/06/2006
Change of statutes published in the Portal of the Ministry of Justice in 06/07/06. Amendment of paragraph 1 of article 4; line a) of paragraph 2 and paragraph 3 of article 7; and paragraph 1 of Article 11 (change of the nominal value of the actions from EUR 5,00 to EUR 1,00; increase in capital from EUR 1,000,000.00 for Euro 10,000,000 ,00).
