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

April 12, 2024

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

Source: marketscreener.com

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

April 4, 2024

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

Source: marketscreener.com

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

October 7, 2023

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

Source: marketscreener.com

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

April 6, 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

Source: marketscreener.com

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

April 6, 2023

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

Source: marketscreener.com

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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

April 6, 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 Portela Seabra Ferreira Pinto Pedro Nuno Fernandes Silva Martins Manuel Matos Borges Rua Manuel Pinto

Source: marketscreener.com

COFINA SGPS S A : announces notice convening the Shareholders Annual General Meeting on April 28, 2023

April 6, 2023

COFINA - SGPS, S.A. Company issuing shares admitted to trading on a regulated market Head Office: Rua Manuel Pinto de... | April 6, 2023

Manuel Eug Rua Manuel Pinto Sa Company Remuneration Committee Head Office Portuguese Companies Code

Source: marketscreener.com

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

April 6, 2023

SHAREHOLDERS ANNUAL GENERAL MEETING OF COFINA - SGPS, S.A. TO BE HELD IN ITS HEAD OFFICE ON 28TH OF APRIL 2023 AT 11:00 HOURS ... | April 6, 2023

Caderno Azul Silva Nat Pedro Nuno Fernandes Sousa Marr Pedro Miguel Matos Borges Maria Concei

Source: marketscreener.com

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

April 6, 2023

CORPORATE GOVERNANCE REPORT 31 December 2022 ANNUAL REPORT 2022 Corporate Governance... | April 6, 2023

Santos Fernandes Caderno Azul Manuel Eug Manuel Matos Borges Promendo Investimentos Pedro Miguel Matos Borges

Source: marketscreener.com

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

April 6, 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 Eug Rua Manuel Pinto Company Articles Of Association Registry Office Of Oporto Companies Code Portuguese Securities Market Commission

Source: marketscreener.com

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