Live Breaking News & Updates on Caderno Azul

Stay updated with breaking news from Caderno azul. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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 ,

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 ,

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 Portela , Seabra Ferreira Pinto , Pedro Nuno Fernandes , Silva Martins , Manuel Matos Borges , Rua Manuel Pinto , Maria Concei , Silva Nat , Paulo Fernandes , Domingos Jos , Caderno Azul , Domingos Matos , Henriques Fernandes Caba , Sousa Marr , Pedro Miguel Matos Borges , Manuel Eug , Santos Silvae Pinho , Santos Fernandes , European Union , Registry Office Of Oporto , Head Office , Portuguese Companies , International Financial Reporting Standards , Remuneration Committee , Articles Of Association The Company , Separate Accounts ,

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

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 , Domingos Jos , Henriques Fernandes Caba , Domingos Matos , Paulo Fernandes , Seabra Ferreira Pinto , Santos Fernandes , Rua Manuel Pinto , Manuel Eug , Manuel Matos Borges , Silva Martins , Carlos Manuel Portela , Santos Silvae Pinho , Articles Of Association , Articles Of Association The Company , Head Office , Remuneration Committee , Portuguese Companies , Registry Office Of Oporto , General Meeting , Rua Manuel Pinto De Azevedo ,