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
    • 2025
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
  • Investor Presentations

2015 Annual General Meeting

The 2015 Annual General Meeting took place on April 14, 2015 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 14 April 2015

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