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Investors

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

2019 Annual General Meeting

The 2019 Annual General Meeting took place on May 28, 2019 at 11:00 at the Company's head office:
Rua Manuel Pinto de Azevedo, 818, Porto - Portugal

Notice of Meeting

Investors Calendar

 

Proposals

Proposal 1 - (Portuguese version only)

Proposal 1  (Ammended)

Proposal 2

Proposal 3

Proposal 4

Proposal 5

Proposal 6

Proposal 7

Preparatory Information

Template Financial Intermediary

Draft for Attendance Statement  

Template Proxi Letter

Instructions 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

 

Resolutions

Resolutions taken at the Shareholders Annual General Meeting held on 28 May 2019

 

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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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