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SONAE
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PSI 20
 
SON. SIERRA BR
 
0,404€
1.110€
4794,830
 
30.500R$
17/05/2012
-1,485%
-5.29%
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Sonae Investimentos

On Sonae, SGPS, SA acquiring total control of Sonae Investimentos, SGPS, SA (previously called Sonae Distribuição SGPS, S.A.), the latter company lost its status as a listed company and thus has been excluded from the financial market regulated by Euronext Lisbon since 22 September 2006. However, until the above mentioned date, the shares of the company were listed on the Euronext Lisbon market with the following   technical details: 

Company name
Sonae Investimentos SGPS, SA

Previous name
Sonae Distribuição, SGPS, SA

Share Capital:1,000,000,000 Euros 
Nominal value of each share: 1 Euro 
Number of shares: 1,000,000,000 
Shares traded on: Euronext Lisbon 
ISIN/Euronext Code: PTMOC0AE0007 
Reuters: mMDCT.IN1 
Bloomberg: MCON PL 
Central Code: MOCAE
Shareholder Structure
The entire share capital of Sonae Investimentos SGPS, SA consiting of 1.000.000.000 shares are owned by Sonae SGPS, SA


Articles of Association


Governing Bodies


 
Material Information
 
2009

18 Mar Sonae Distribuição, SGPS, SA informs about consolidated results for the year ending 31 December 2008
16 Jan Sonae Distribuição, SGPS, SA informs that agreed with Galp Energia Group the termination of the agreement for the transfer of the operation of eight petrol stations

 
 
2008

05 Nov Sonae Distribuição, SGPS, SA informs about consolidated results for the 9 months ending 30 September 2008
26 Ago Sonae Distribuição, SGPS, SA informs about the Enterprise Value of Boulanger España operations and assets
25 Ago Sonae Distribuição, SGPS, SA informs that has signed an acquisition agreement with Boulanger España - a Spanish retail company, specialized in consumer electronics
06 Ago Sonae Distribuição, SGPS, SA informs about consolidated results for the 6 months ending 30 June 2008
22 Jul
Sonae Distribuição, SGPS, SA informs about agreement between Geotur and Star to merge their activities
14 Jul
Sonae Distribuição, SGPS, SA informs about sale of assets located in Eiras (Coimbra), Lagoa (Portimão) and Condeixa
07 Mai Sonae Distribuição, SGPS, SA informs about consolidated results for the year ending 31 December 2007
05 Mar Sonae Distribuição, SGPS, SA informs about consolidated results for the year ending 31 December 2007
14 Fev Sonae Distribuição, SGPS, SA informs about agreement to cease the operation of petrol stations of Continente brand

 
 
2007

31 Dec Sonae Distribuição, SGPS, SA informs about completion of the acquisition by Sonae Distribuição SGPS, S.A. of Carrefour (Portugal)- Sociedade de Exploração de Centros Comerciais, S.A.
27 Dec Sonae Distribuição, SGPS, SA informs about notification of the Portuguese Competition Authority's project decision of non-opposition to a concentration (Sonae Distribuição / Carrefour)
10 Dec Sonae Distribuição, SGPS, SA informs about notification of the Portuguese Competition Authority's project decision of non-opposition to a concentration (Sonae Distribuição / Carrefour)
10 Dec Sonae Distribuição, SGPS, SA provides a presentation about the notification of the Portuguese Competition Authority's project decision of non-opposition to a concentration (Sonae Distribuição / Carrefour)
06 Nov Sonae Distribuição SGPS SA informs about Consolidated Results - 9 months ending 30 September 2007
23 Aug Sonae Distribuição SGPS SA informs about Consolidated Results - 6 months ending 30 June 2007
27 Jul Sonae Distribuição, SGPS, SA announces that it has reached an agreement with Carrefour Group for the acquisition of 99.8648% of the share capital of Carrefour (Portugal) - Sociedade de Exploração de Centros Comerciais, SA


 
 
2006

06 Oct Modelo Continente - SGPS, SA - Sonae - SGPS, SA informs about tender offer in relation to shares representing the share capital of Modelo Continente, SGSPS, SA 


 
 
2005

14 Dec

Modelo Continente, SGPS, S.A., informs for the sale of the whole of its shareholding in Sonae Distribuição Brasil, S.A.

09 Jun

Modelo Continente, SGPS, S.A., informs about a relevant fact 

21 Apr

Modelo Continente SGPS, SA discloses its audited consolidated financial statements for the year 2004 in accordance with international financial reporting standards (IFRS)

 
 
 
Accounts
 
2011

 Annual

dec 11 Sonae Investimentos, SGPS, SA - 2011 Results

First Half

Jun 11

Sonae Investimentos, SGPS, SA - 6 months 2011

Quarter 

 30 Sept Sonae Investimentos, SGPS, SA - 9months 2011

31 Mar

Sonae Investimentos, SGPS, SA - 3 months 2011

 

 
 
2010


Quarter

30 Sep

Sonae Investimentos, SGPS, SA - 9 months 2010

30 Apr

Sonae Investimentos, SGPS, SA - 1st quarter 2010


Half

30 Jun

Sonae Investimentos, SGPS, SA - 1st Half 2010


Annual
08 Apr Sonae Investimentos, SGPS, SA - Full Year 2010
13 Apr Appendix to the Corporate Governance Report 2010

 
 
2009

Quarter

30 Nov

Sonae Investimentos, SGPS, SA - 9 months 2009

29 Mai

Sonae Distribuição, SGPS, SA - 1st quarter 2009


Half

29 Ago

Sonae Distribuição, SGPS, SA - 1st half 2009


Annual

07 May 09

Sonae Investimentos, SGPS, SA - R&A 2009

 
 
2008

Quarter 

03 Dec

Sonae Distribuição, SGPS, SA - 9 months 2008

21 Mai

Sonae Distribuição, SGPS, SA - 1st quarter 2008


Half

08 Sep

Sonae Distribuição, SGPS, SA - 1st half 2008


Annual

01 Abr 09

Modelo Continente SGPS, SA - 2008

 
 
2007

Quarter 

19 Nov

Sonae Distribuição, SGPS, SA - report and accounts 9 months 2007

22 Jun

Modelo Continente, SGPS, SA - report and accounts 1st quarter 2007


Half

04 Sep

Sonae Distribuição, SGPS, SA - report and accounts 1st half 2007


Annual

17 Apr 08

Modelo Continente SGPS, SA - 2007

 
 
2006

Quarter 

22 Nov

Modelo Continente, SGPS, SA - 9 months 2006

03 Nov

Modelo Continente - SGPS, SA informs about consolidated results - 9 months 2006

05 Jun

Modelo Continente - SGPS, SA - 1st quarter 2006

04 Mai

Modelo Continente - SGPS, SA, informs about consolidated results - 1st quarter 2006


Half

26 Set

Modelo Continente - SGPS, SA - 1st half 2006

06 Set

Modelo Continente - SGPS, SA informs about consolidated results - 1st half 2006


Annual

25 Mai 07

Modelo Continente SGPS, SA, - Results 2006

 
 
2005

Quarter 

14 Dec

Modelo Continente - SGPS, SA - 9 Months 2005

27 Mai

Modelo Continente - SGPS, SA - 1st Quarter 2005


Half

13 Dec

Modelo Continente - SGPS, SA - 1st Half Results 2005


Annual

05 Apr 06

Modelo Continente SGPS, SA - Consolidated Financial Statements 2005

 
 
 
Corporate Governance
 
2005

28 Ago 06 Modelo Continente - SGPS, SA - Report on Corporate Governance - 31 Dec 2005

 
 
 
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