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Investors

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

2014 Annual General Meeting

The 2014 Annual General Meeting took place on April 24th, 2014 at 10:00 at the company's head office: 
Rua General Norton de Matos, 68 - R/C, Porto - Portugal

Notice of Meeting 

PROPOSALS

Point Second 
Point Three 
Point Four 
Point Five 
Point Six 
Point Seven 

CURRICULUMS

Download 

BALLOT PAPERS

Point First 
Point Second 
Point Three 
Point Four 
Point Five 
Point Six 
Point Seven 
Instructions for voting by post

REPRESENTATION

Draft Power of attorney pursuant to article 23 of the CVM 


FORMS

Draft for Attendance Statement 
Draft letter to be adressed to the Financial Institution

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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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