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  • Governing Bodies
  • Management Team
  • Governance
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  • Investor Presentations

2021 Annual General Meeting

The 2021 Annual General Meeting took place on April 30, 2021 at 11 am 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 2

Proposal 3

Proposal 4

Proposal 5

Proposal 6

Proposal 7

Proposal 8

 

Preparatory Information

Template Financial Intermediary

Draft for Attendance Statemant

Template Proxi Letter

Instructions for voting by post

Résumés

 

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 April 30, 2021

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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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