Ramada
Ramada
mob_menu
Menu
  • EN
  • PT
  • About us
    • History
  • Business areas
    • Forestry assets
    • Wire Drawing
  • Investors
    • Governing Bodies
    • Management Team
    • Governance
    • Articles of Association
    • Identification of the Company
    • Shareholder Structure
    • Calendar of Events
    • Dividends
    • Investor Support
    • Division of Shares and Admission to Trading
    • Financial Reports
    • General Meetings
    • Investor Presentations
  • Press Releases
    • 2025
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
  • Contacts
  • EN
    • PT

Investors

  • Governing Bodies
  • Management Team
  • Governance
  • Articles of Association
  • Identification of the Company
  • Shareholder Structure
  • Calendar of Events
  • Dividends
  • Investor Support
  • Division of Shares and Admission to Trading
  • Financial Reports
  • General Meetings
    • 2025Ext
    • 2025
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
  • Investor Presentations

2012 Annual General Meeting

The 2012 Annual General Meeting took place on April 26th, 2012 at 10:00 at the company's head office: 
Rua General Norton de Matos, 68 - R/C, Porto - Portugal

Notice of Meeting 

PROPOSALS

Point Two 
Point Three 
Point Four 
Point Five
Point Six 


BALLOT PAPERS

Point First 
Point Second 
Point Three 
Point Four 
Point Five 
Point Six 

Instructions for voting by post 

REPRESENTATION

Draft Power of attorney pursuant to article 23 of the CVM 

Back to top
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
  • About us
  • Business areas
  • Investors
  • Press Releases
  • Contacts
|