The Board of Directors of the company has proposed to allocate a portion of the 2024 net profit, totaling 28,042,240 euros, to dividend payments and free reserves, as disclosed to the Comissão do Mercado de Valores Mobiliários (CMVM) today. Specifically, 10,256,583.60 euros are earmarked for dividends, while the remaining 17,785,656.40 euros will be directed towards free reserves.
This proposal amounts to a gross dividend payment of 0.40 euros per share.
In addition, Ramada Investimentos e Indústria shareholders are set to vote on expanding the Board of Directors from six to eight members.
This change entails the election of two additional board members, with Miguel Gonçalves and Adília dos Anjos proposed for these positions.
If approved, these board members will serve for the remainder of the current term, which concludes in 2025.
The agenda also includes the review of the 2024 financial accounts and the general assessment of the company’s management and oversight.
Moreover, a resolution will be considered to authorize the Board of Directors to buy or sell company shares, adhering to the legal limit of 10%.
Read More:
