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Investors

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

2023 Annual General Meeting

The 2023 Annual General Meeting take place on April 28, 2023 at 11,30 am at the Company's head office: Rua Manuel Pinto de Azevedo, 818, Porto- Portugal

Notice of Meeting

Investors Calendar

Proposals

Proposal 1

Proposal 2

Proposal 3

Proposal 4

Proposal 4 - Articles of Association

Proposal 5

Proposal 6

Proposal 7

Proposal 8

Proposal 9

Preparatory Information

Template Financial Intermediary

Template Proxi Letter

Instructions for voting by post

Résumés

Résumés Bollot Papers

Resolutions taken at the Shareholders Annual General Meeting held on April 28, 2023

 

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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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