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Ramada Investimentos e Indústria S A : Indústria, S.A. informs the Corporate Governance Report for the year 2023

CORPORATE GOVERNANCE REPORT

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. hereby presents its Corporate Governance Report to its shareholders,. ....

Silva Martins , Manuel Matos Borges , Santos Fernandes , Maria Concei , Henriques Fernandes Caba , Caderno Azul , Domingos Jos , Mercados Regulamentados , Promendo Investimentos , Pedro Miguel Matos Borges , Manuel Eug , European Parliament , Portuguese Securities Market Commission , Meeting Of The Company , Remuneration Committee , Articles Of Association , Portuguese Companies Act , Company Bylaws , Company Articles Of Association , Company Statutory Audit Board , Company Board Of Directors , Corporate Governance Report , Portuguese Securities Code , Corporate Governance Code , Portuguese Institute , Corporate Governance ,

Sonaecom SGPS S A : Appendix to Proposal nº 5 | Information required pursuant to subparagraph d) of paragraph 1 of article 289 of the Portuguese Companies Act -April 03, 2024 at 07:58 pm EDT

Non-binding translation

For information purposes only

Appendix to Proposal n.º 5

Preparatory Information. ....

Henriques Fernandes Caba , Manuel Eug , Almeidae Associados , Livro Branco Das , Churchill Graham , Course In European Studies University Of Coimbra , Portuguese Golf Federation , Amkor Technology Portugal , University Of Lisbon Law School , Council Of The Bar Association , University Of Coimbra , Council Of Bars , Bar Association , Golf Association Of The , Portuguese Companies , Oporto Portuguese Catholic University , Club De Golf Miramar , Board Of The Commercial Association , Portuguese Companies Act , Pimentel Cavaleiro Brand , Academic Curriculum , European Studies , Shareholder General Meeting , European Economic , Social Committee , Labour Relations White Paper Commission ,

Cofina, SGPS, SA informs Notice convening the Shareholders Extraordinary General Meeting on October 26, 2023, at 11:00 am Notice of Meeting -October 07, 2023 at 02:12 pm EDT

COFINA, SGPS, S.A.

Company issuing shares admitted to trading on a regulated market

Head Office: Rua Manuel Pinto de Azevedo, 818, Oporto
. ....

Manuel Eug , Rua Manuel Pinto , Sa Company , Registry Office Of Oporto , Company Articles Of Association , Portuguese Securities Market Commission , Portuguese Companies Code , Media Capital Group , Head Office , Rua Manuel Pinto De Azevedo , Commercial Registry Office , Shareholder Extraordinary General Meeting , Cofina Media , Point One , Point Three , Points Three , Point Four , Shareholder General Meeting , Record Date , Shareholder General , Portuguese Securities Code , General Shareholder Meeting , General Meeting , Portuguese Companies , General Regulation , Data Protection ,

COFINA SGPS S A : announces proposals concerning points 2 to 9 of the agenda of the AGM to be held on April 28, 2023

CORPORATE GOVERNANCE

REPORT

31 December 2022

ANNUAL REPORT 2022

Corporate Governance. | April 6, 2023 ....

Manuel Matos Borges , Caderno Azul , Henriques Fernandes Caba , Domingos Jos , Mercados Regulamentados , Pedro Miguel Matos Borges , Maria Concei , Promendo Investimentos , Santos Fernandes , Manuel Eug , Articles Of Association , Company Articles Of Association , Portuguese Securities Market Commission , Portuguese Companies Act , European Parliament , Corporate Governance Report , Portuguese Securities Code , Governance Code , Portuguese Institute , Corporate Governance , Capital Structure , Euronext Lisbon , Gestora De Mercados Regulamentados , Valor Aut , Vieira De Matos , Actium Capital ,

Cofina SGPS S A : announces about the Corporate Governance Report for the year 2022

CORPORATE GOVERNANCE

REPORT

31 December 2022

ANNUAL REPORT 2022

Corporate Governance. | April 6, 2023 ....

Santos Fernandes , Caderno Azul , Manuel Eug , Promendo Investimentos , Pedro Miguel Matos Borges , Manuel Matos Borges , Maria Concei , Domingos Jos , Mercados Regulamentados , Henriques Fernandes Caba , European Parliament , Portuguese Securities Market Commission , Portuguese Companies Act , Company Articles Of Association , Articles Of Association , Corporate Governance Report , Portuguese Securities Code , Governance Code , Portuguese Institute , Corporate Governance , Capital Structure , Euronext Lisbon , Gestora De Mercados Regulamentados , Valor Aut , Vieira De Matos , Actium Capital ,