SAG GEST Soluções Automovel Globais : SGPS, SA announces on appointment of Company´s Secretary
June 05, 2018 at 04:43 pm EDT
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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 at the Amadora Registrar of Companies under the single registration and taxpayer no. 503 219 886
ANNOUNCEMENT
Under the terms and for the purposes of the provisions of Article 3 b) of Securities Commission Regulation no. 5/2008, it is hereby made known that, following a deliberation by the Board of Directors adopted on 5th June 2018, the appointment was made of:
Company Secretary (2018 - 2021 mandate period):
MemberMaria do Carmo de Almeida Janela Gomes Teixeira
Alternate MemberMaria Francisca Janardo Pereira Ferreira-RosaAlfragide, 5th June 2018
João Pedro Saraiva Investor Relations
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SAG GEST - Soluções Automovel Globais SGPS SA published this content on 05 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 June 2018 20:42:04 UTC
SAG Gest Solucoes Automovel Globais SGPS SA is a Portugal-based holding company engaged in the automotive sector. The Company is primarily involved in the import, distribution, retail and rental of new passenger and commercial cars, as well as spare parts and accessories. It is also active in the retail and wholesale of used cars. Additionally, the Company is engaged in the provision of after-sales services, car financing services and insurance brokerage. It operates in Portugal and Brazil. The Company's portfolio includes various brand names, including Volkswagen, Audi, Skoda, Bentley and Lamborghini. The Company has a number of subsidiaries, such as SIVA SA, Soauto Comercio de Automoveis SA and Rolporto SA.
SAG GEST - SOLUÇÕES AUTOMOVEL GLOBAIS 
