Board and Shareholders Actions

14 May 2023

BOD Meeting Minutes on 14 May 2023
Q2 2023 Download Rameda Earnings

18 Apr 2023

AGM Meeting Minutes on 9 April 2023
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07 Mar 2023

BOD Meeting Minutes on 6 March 2023
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07 Mar 2023

Board of Directors Report - FY22
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14 Dec 2022

BOD Meeting Minutes on 14 December 2022
Q4 2022 Download Rameda Earnings

15 Nov 2022

Board of Directors Report on 14 November 2022
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14 Nov 2022

BOD Meeting Minutes on 14 November 2022
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29 Sep 2022

Summary of OGM Resolutions
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05 Sep 2022

BOD Meeting Minutes on 4 September 2022
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14 Aug 2022

BOD Meeting Minutes on 14 August 2022
Q2 2022 Download Rameda Earnings

31 May 2022

BOD Meeting Minutes on 31 May 2022
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22 Mar 2022

Summary of AGM Decisions
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24 Feb 2022

Board of Directors Report on 15 February 2022
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23 Feb 2022

BOD Meeting Minutes on 23 February 2022
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25 Nov 2021

EGM Minutes on 25 November 2021
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25 Nov 2021

AGM Minutes on 25 November 2021
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08 Oct 2021

BOD Meeting Minutes on 8 October 2021
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24 Aug 2021

EGM Minutes on 24 August 2021
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06 May 2021

BOD Meeting Minutes on 6 May 2021
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18 Apr 2021

OGM Minutes on 18 April 2021
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01 Mar 2021

BOD Meeting Minutes on 1 March 2021
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09 Nov 2020

BOD Meeting Minutes on 9 November 2020
Q4 2020 Download Rameda Earnings

14 Oct 2020

EGM Minutes on 14 October 2020
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14 Oct 2020

OGM Minutes on 14 October 2020
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13 Aug 2020

BOD Meeting Minutes on 13 August 2020
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17 May 2020

BOD Meeting Minutes on 17 May 2020
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10 May 2020

AGM Minutes on 10 May 2020
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23 Mar 2020

BOD Meeting Minutes on 23 March 2020
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18 Feb 2020

Board of Directors Report on 17 February 2020
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17 Feb 2020

BOD Meeting Minutes on 17 February 2020
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26 Nov 2019

BOD Meeting Minutes on 26 November 2019
Q4 2019 Download Rameda Earnings

20 Nov 2019

BOD Meeting Minutes on 20 November 2019
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31 Oct 2019

BOD Meeting Minutes on 31 October 2019
Q4 2019 Download Rameda Earnings