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Investors

  • Governing Bodies
  • Management Team
  • Governance
  • Articles of Association
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  • Investor Presentations

2016 Annual General Meeting

The 2016 Annual General Meeting took place on April 21, 2016 at 10:30 at the Company's head office:
Rua General Norton de Matos, 68 - R/C, Porto - Portugal

Notice of Meeting 

Investors Calendar 

Proposals

 Proposal 1  (Portuguese version only)
 Proposal 2
 Proposal 3
 Proposal 4
 Proposal 5

General Meeting's Preparatory Information

Template Letter to be used for notice to be given to the Financial 

Template Letter of Declaration of Participation at General Meeting

Template of Proxy Letter

Information for the Written Voting Right

Ballot for Vote in Writing

Ballot Proposal 1
Ballot Proposal 2
Ballot Proposal 3
Ballot Proposal 4
Ballot Proposal 5

 

Resolutions

Resolutions taken at the Shareholders Annual General Meeting held on 21 April 2016

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Press Releases
2022-07-28 Ramada Investimentos e Indústria, S.A. announces 1H2022 results 2022-06-23 Ramada Investimentos e Indústria, S.A. announces Financial Statements for the 1st Quarter 2022
Financial Reports
1 st Quarter 2022 2021 Annual Report and Accounts 3rd Quarter 2021 First Half 2021
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