Ramada
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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
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  • Investor Presentations

2017 Annual General Meeting

The 2017 Annual General Meeting took place on April 26, 2017 at 11:00 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
 Proposal 6
 Proposal 7
 Proposal 8


Preparatory Information

Résumés


Template Financial Intermediary

Draft for Attendance Statement

Template Proxy Letter

Instrctions for voting by post


Ballot Papers

Ballot Proposal 1
Ballot Proposal 2
Ballot Proposal 3
Ballot Proposal 4
Ballot Proposal 5
Ballot Proposal 6
Ballot Proposal 7
Ballot Proposal 8

Resolutions

Resolutions taken at the Shareholders Annual General Meeting held on 26 April 2017

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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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