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  • Governing Bodies
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Shareholders Extraordinary General Meeting on November 22, 2024

Shareholders Extraordinary General Meeting take place on November 22, 2024 at 10,30 am at the Company's head office: Rua Manuel Pinto de Azevedo, 818, Porto- Portugal

Notice of Meeting

Investors Calendar

Proposal

Preparatory Information

Template Financial Intermediary

Template Proxi Letter

Instructions for voting by post

Résumés Ballot Papers

Resolutions taken at the Shareholders Extraordinary General Meeting held on November 22, 2024

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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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