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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
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  • Investor Presentations

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
2025-05-08 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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