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Shareholders Extraordinary General Meeting on September 12, 2025

Shareholders Extraordinary General Meeting will take place on September 12, 2025 at 10:30 am at LACS Porto Building - Room 7.2 (Rua de Azevedo Coutinho, 39, Porto - Portugal)

Notice of Meeting

Investors Calendar

Proposal

Preparatory Information

Financial Intermediary Template 

Proxy Letter Template

Instructions for voting by post

Ballot Papers

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Press Releases
2025-08-14 Ramada Investimentos e Indústria, S.A. informs on notice convening the Shareholders Extraordinary General Meeting on September 12, 2025 2025-08-14 Ramada Investimentos e Indústria, S.A. informs on proposal concerning the sole item of the agenda of the EGM to be held on September 12, 2025
Financial Reports
1st Quarter 2025 2024 Annual Report and Accounts 3rd Quarter of 2024
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