Sobre nós

Sobre nós

Vision

SONAGI’s goal is to assume a notable position in Portugal’s real estate sector, being recognised not only for its ethical principals but also for its standards of excellence and innovation.

Mission

Sonagi understands that its mission is to promote products and services in accordance with its corporate ethics and high standards of excellence and innovation, conciliating the creation of returns for shareholders with a perspective of sustainable development and a deep social and environmental consciousness.

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

Download Corporate Structure 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).

General Meeting

Sr. Dr. José Manuel Galvão Teles - Chairman

Sr. Dr. Paulo Miguel Garcês Ventura - Secretary

Auditor

Full Member: Amável Calhau, Ribeiro da Cunha e Associados – Sociedade de Revisores Oficiais de Contas

Alternate Member: Dr. Rui Pedro Maco Ferreira Bento  (ROC)

Conselho de Administração

Sr. Dr. Manuel Custódio de Oliveira - Chairman

Sr. Dr. Vitor Paulo Paranhos Pereira

Sr. Manuel Bernardo Vieira de Matos Jonet