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Investors

  • Governing Bodies
  • Management Team
  • Governance
  • Articles of Association
  • Identification of the Company
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  • Investor Support
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  • Investor Presentations

Shareholders Annual General Meeting 2025

The Annual General Meeting take place on April 28, 2025 at 11,00 am at the Company's head office: Rua Manuel Pinto de Azevedo, 818, Porto- Portugal

Notice of Meeting

Notice of Meeting - RECTIFIED

Investors Calendar

Investors Calendar - RECTIFIED

Proposals

Proposal 1

Proposal 2

Proposal 3

Proposal 4

Proposal 4 - CVs

Proposal 5

Preparatory Information

Template Financial Intermediary

Template Financial Intermediary - RECTIFIED

Template Proxi Letter

Instructions for voting by post

Instructions for voting by post - RECTIFIED

Résumés Ballot Papers

Resolutions taken at the Shareholders Annual General Meeting held on April 28, 2025

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Press Releases
2025-05-08 Ramada Investimentos e Indústria, S.A. informs about registry of the election of members of the Board of Directors for the current 2023-2025 mandate 2025-04-30 Ramada Investimentos e Indústria, S.A. announces payment of dividends in cash
Financial Reports
2024 Annual Report and Accounts 3rd Quarter of 2024 First Half 2024
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