Board and Shareholders Actions

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
Q2 2022 Download Rameda Earnings

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
Q1 2022 Download Rameda Earnings

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
Q3 2021 Download Rameda Earnings

06 May 2021

BOD Meeting Minutes on 6 May 2021
Q2 2021 Download Rameda Earnings

18 Apr 2021

OGM Minutes on 18 April 2021
Q2 2021 Download Rameda Earnings

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
Q4 2020 Download Rameda Earnings

14 Oct 2020

OGM Minutes on 14 October 2020
Q4 2020 Download Rameda Earnings

13 Aug 2020

BOD Meeting Minutes on 13 August 2020
Q3 2020 Download Rameda Earnings

17 May 2020

BOD Meeting Minutes on 17 May 2020
Q2 2020 Download Rameda Earnings

10 May 2020

AGM Minutes on 10 May 2020
Q2 2020 Download Rameda Earnings

23 Mar 2020

BOD Meeting Minutes on 23 March 2020
Q1 2020 Download Rameda Earnings

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
Q4 2019 Download Rameda Earnings

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
Q4 2019 Download Rameda Earnings

31 Oct 2019

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