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Ramada Investimentos e Indústria S A : Indústria, S A announces 2022 Annual Report and Accounts for consideration at the AGM to be held on April 28,2023 - non-ESEF version on April 28,2023

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. ANNUAL REPORT 2022 Head. | April 7, 2023

Rua manuel pintoHead officeRua manuel pinto de azevedoAnnual reportRegulatory technical standardsDelegated regulationRemuneration reportA stock exchangePress releaseEport ram ptfrv0ae0004

Ramada Investimentos e Indústria S A : Indústria, S A announces 2022 Annual Report and Accounts for consideration at the AGM to be held on April 28,2023 - non-ESEF version

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. ANNUAL REPORT 2022 Head. | April 6, 2023

Rua manuel pintoHead officeRua manuel pinto de azevedoAnnual reportRegulatory technical standardsDelegated regulationRemuneration reportA stock exchangePress releaseEport ram ptfrv0ae0004

Ramada Investimentos e Indústria S A : Indústria, S A announces proposals concerning points 2 to 9 of the agenda of the AGM to be held on April 28,2023

SHAREHOLDERS ANNUAL GENERAL MEETING OF RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. TO BE HELD IN ITS HEAD OFFICE ON 28TH OF APRIL 2023 AT. | April 6, 2023

Carlos manuel portelaSeabra ferreira pintoPedro nuno fernandesSilva martinsManuel matos borgesRua manuel pintoMaria conceiSilva natPaulo fernandesDomingos josCaderno azulDomingos matosHenriques fernandes cabaSousa marrPedro miguel matos borgesManuel eug

Ramada Investimentos e Indústria S A : Indústria, S A announces 2022 Annual Report and Accounts for consideration at the AGM to be held on April 28,2023

Ramada Investimentos e Indústria, S.A. announces 2022 Annual Report and Accounts for consideration at the AGM to be held on April 28,2023 . | April 6, 2023

Company nameRamada investimentosA stock exchangePress releasePril ram ptfrv0ae0004

Ramada Investimentos e Indústria S A : Indústria, S A announces notice convening the Shareholders Annual General Meeting on April 28,2023

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. Company issuing shares admitted to trading on a regulated market Head Ofiice: Rua Manuel Pinto. | April 6, 2023

Manuel eugRua manuel pintoCompany articles of associationRegistry office of oportoCompanies codePortuguese securities market commissionPortuguese companies codeSa companyPortuguese companiesRemuneration committeeArticles of association the companyRua manuel pinto de azevedoCommercial registry officePortuguese companies actShareholder annual general meetingRemuneration report

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