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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 martinsManuel matos borgesSantos fernandesMaria conceiHenriques fernandes cabaCaderno azulDomingos josMercados regulamentadosPromendo investimentosPedro miguel matos borgesManuel eugEuropean parliamentPortuguese securities market commissionMeeting of the companyRemuneration committeeArticles of association

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

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 azulSilva natPedro nuno fernandesSousa marrPedro miguel matos borgesMaria conceiDomingos josHenriques fernandes cabaDomingos matosPaulo fernandesSeabra ferreira pintoSantos fernandesRua manuel pintoManuel eugManuel matos borgesSilva martins

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