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Rameda Pharma
Rameda Pharma
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Corporate Website
  • ع
  • IR Library
    • Results Center
    • Presentations and Publications
    • Board and Shareholders Actions
    • Our People
  • Share & Corporate Information
    • Key Information
    • Listing Information
    • Analyst Coverage
  • News and Disclosures
    • Corporate News
    • Regulatory Disclosures
  • IR Calendar
  • Corporate Governance
    • BOD Reports
    • Corporate Governance Reports
  • IR Contact

Regulatory Disclosures

April 15, 2024

BOD-Shareholding-Structure-2024

Q1
2024
PDF
March 31, 2024

The invitation to shareholders for the AGM

Q2
2024
PDF
March 24, 2024

Retraction

Q1
2024
PDF
March 18, 2024

Rameda 4Q23 BOD Meeting Minutes

Q2
2024
PDF
March 18, 2024

BOD Report FY2023- under the Regulatory Disclosures

Q4
2023
PDF
March 18, 2024

Annual Corporate Governance Disclosure Report

Q4
2023
PDF
March 18, 2024

Rameda 4Q23 BOD Meeting Minutes

Q4
2024
PDF
March 18, 2024

Rameda 4Q23 BOD Meeting Minutes

Q4
2024
PDF
March 18, 2024

TCFD Report 23

Q4
2023
PDF
March 18, 2024

ESG Report 23

Q4
2023
PDF
March 18, 2024

Corporate Governance – Limited assurance report Arabic FY23 – Signed

Q1
2023
PDF
February 7, 2024

Rameda Export Agreements

Q1
2024
PDF
January 8, 2024

BOD-Shareholding -Structure 2023

Q4
2023
PDF
November 15, 2023

Rameda 3Q23 BOD Meeting Minutes

Q4
2023
PDF
November 13, 2023

Rameda3Q23 BOD Meeting Minutes 13 November 2023

Q4
2023
PDF
October 8, 2023

Disclosure to EGX regarding BOD and shareholding structure

Q3
2023
PDF
October 2, 2023

Disclosure to EGX regarding the appointment of Khaled Daader as Head of Investor Relations and Mergers and Acquisitions

Q3
2023
PDF
September 4, 2023

Disclosure to EGX regarding stock dividend distribution

Q3
2023
PDF
August 22, 2023

Disclosure to EGX on BOD minutes

Q3
2023
PDF
August 20, 2023

Statement from Rameda Denying Takeover News

Q3
2023
PDF
August 16, 2023

Disclosure to EGX on summary of EGM resolutions

Q3
2023
PDF
August 16, 2023

Disclosure to EGX on summary of EGM resolutions

Q3
2023
PDF
August 16, 2023

Disclosure to EGX on EGM minutes

Q3
2023
PDF
August 16, 2023

Disclosure to EGX on EGM minutes

Q3
2023
PDF
August 6, 2023

Disclosure regarding the invitation to shareholders for the EGM

Q3
2023
PDF
August 6, 2023

Disclosure regarding the invitation to shareholders for the EGM

Q3
2023
PDF
July 16, 2023

Disclosure to EGX regarding the failure to reach quorum for the company’s EGM

Q2
2023
PDF
July 16, 2023

Disclosure to EGX regarding the failure to reach quorum for the company’s EGM

Q2
2023
PDF
June 18, 2023

Disclosure regarding the invitation to shareholders for the EGM

Q2
2023
PDF
June 18, 2023

Disclosure regarding the invitation to shareholders for the EGM

Q2
2023
PDF
June 16, 2023

Disclosure to the EGX on the Organizational Structure

Q2
2023
PDF
June 1, 2023

Disclosure regarding Rameda acquiring a selection of pharmaceutical products belong to diabetes and cholesterol treatment drugs

Q2
2023
PDF
May 14, 2023

Disclosure to EGX Regarding Issued and Paid-Up Capital

Q2
2023
PDF
May 14, 2023

Disclosure to EGX on BOD minutes

Q2
2023
PDF
April 18, 2023

Disclosure to EGX on AGM Minutes

Q2
2023
PDF
April 5, 2023

Disclosure to the EGX on the Organizational Structure

Q2
2023
PDF
March 9, 2023

Disclosure regarding the invitation to shareholders for the AGM

Q1
2023
PDF
March 7, 2023

Annual Corporate Governance Disclosure Report

Q1
2023
PDF
March 7, 2023

Annual ESG Disclosure Report

Q1
2023
PDF
March 7, 2023

Disclosure to EGX on BOD minutes

Q1
2023
PDF
January 9, 2023

Disclosure to the EGX on the Organizational Structure

Q1
2023
PDF
January 5, 2023

Disclosure to EGX on BOD minutes

Q1
2023
PDF
December 20, 2022

Disclosure regarding Rameda acquiring exclusive rights for the distribution and marketing of “Physiomer” in Egypt

Q4
2022
PDF
December 14, 2022

Disclosure to EGX on BOD minutes

Q4
2022
PDF
November 28, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
November 20, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
November 17, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
November 14, 2022

Disclosure to EGX on BOD minutes

Q4
2022
PDF
November 6, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 27, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 26, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 18, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 17, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 13, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 12, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 9, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 5, 2022

EGX Disclosure on BOD and shareholding structure

Q4
2022
PDF
October 3, 2022

Disclosure to EGX on Treasury Shares

Q4
2022
PDF
October 2, 2022

Disclosure to EGX on the Organizational Structure

Q4
2022
PDF
September 29, 2022

Summary of OGM Resolutions

Q3
2022
PDF
September 19, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
September 13, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
September 8, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
September 5, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
September 5, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
September 5, 2022

EGX disclosure regarding the upcoming OGM on 29 September 2022

Q3
2022
PDF
September 5, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
September 1, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 31, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 29, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 28, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 25, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 24, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 23, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 22, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 21, 2022

Disclosure to EGX regarding the inauguration of a new water treatment station

Q3
2022
PDF
August 21, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 17, 2022

Disclosure to EGX on Treasury Shares

Q3
2022
PDF
August 14, 2022

Disclosure to EGX on BOD minutes

Q2
2022
PDF
June 21, 2022

EGX Disclosure on BOD and shareholding structure

Q2
2022
PDF
June 20, 2022

Disclosure to the EGX regarding UN Global Compact membership

Q2
2022
PDF
June 15, 2022

Disclosure to EGX regarding molecule acquisition

Q2
2022
PDF
May 31, 2022

Disclosure to EGX on BOD minutes

Q2
2022
PDF
May 23, 2022

Disclosure to EGX regarding molecule acquisition

Q2
2022
PDF
April 12, 2022

EGX Disclosure on BOD and shareholding structure

Q2
2022
PDF
April 7, 2022

Disclosure to the Egyptian Stock Exchange regarding the distribution of dividends

Q2
2022
PDF
April 7, 2022

Dividend Distribution Form

Q2
2022
March 31, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 30, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 30, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 28, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 24, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 23, 2022

OGM Meeting Minutes on 22 March 2022

Q1
2022
PDF
March 23, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 21, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 20, 2022

EGX Disclosure regarding Rameda’s Governance Report

Q1
2022
PDF
March 20, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 17, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 16, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 15, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 15, 2022

Disclosure to EGX on Rameda’s activity in Sinai

Q1
2022
PDF
March 10, 2022

EGX Disclosure on BOD and shareholding structure

Q1
2022
PDF
March 10, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 10, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 10, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
March 9, 2022

Disclosure on Rameda’s Organizational Framework

Q1
2022
PDF
March 8, 2022

Disclosure to EGX on the Purchase of Treasury Shares

Q1
2022
PDF
March 6, 2022

EGX Disclosure on shareholding structure

Q1
2022
PDF
March 6, 2022

EGX Disclosure on shareholding structure

Q1
2022
PDF
February 27, 2022

EGX disclosure regarding the upcoming OGM on 22 March 2022

Q1
2022
PDF
February 25, 2022

Disclosure to EGX on Treasury Shares

Q1
2022
PDF
February 23, 2022

Disclosure to EGX on BOD minutes

Q1
2022
PDF
January 16, 2022

EGX Disclosure on BOD and shareholding structure

Q1
2022
PDF
January 9, 2022

EGX Disclosure on BOD and shareholding structure

Q4
2021
PDF
November 25, 2021

Disclosure to EGX on EGM minutes

Q4
2021
PDF
November 25, 2021

Disclosure to EGX on AGM minutes

Q4
2021
PDF
November 1, 2021

EGX disclosure regarding the upcoming OGM 25 November 2021

Q3
2021
PDF
October 12, 2021

EGX Disclosure on BOD and shareholding structure

Q3
2021
PDF
October 6, 2021

Disclosure to EGX on BOD minutes

Q3
2021
PDF
August 24, 2021

Disclosure to EGX on EGM minutes

Q3
2021
PDF
July 12, 2021

EGX Disclosure on BOD and shareholding structure

Q2
2021
PDF
May 19, 2021

Disclosure to EGX on EGM minutes

Q2
2021
PDF
May 6, 2021

Disclosure to EGX on BOD minutes

Q2
2021
PDF
April 21, 2021

EGX disclosure regarding the upcoming EGM on 19 May 2021

Q2
2021
PDF
April 18, 2021

Disclosure to EGX on OGM minutes

Q2
2021
PDF
April 7, 2021

EGX Disclosure on BOD and shareholding structure

Q1
2021
PDF
March 25, 2021

EGX disclosure regarding the upcoming EGM/OGM on 18 April 2021

Q1
2021
PDF
March 25, 2021

EGX Disclosure regarding Rameda’s Governance Report

Q1
2021
PDF
March 22, 2021

Disclosure to EGX correcting the number of BoD meetings in the Annual BoD Report

Q1
2021
PDF
March 1, 2021

Disclosure to EGX on BOD minutes

Q1
2021
PDF
February 9, 2021

Disclosure to EGX on GlaxoSmithKline S.A.E response to Rameda’s acquisition request

Q1
2021
PDF
February 2, 2021

Disclosure to EGX on Rameda expressing interest in the acquisition of GlaxoSmithKline S.A.E

Q1
2021
PDF
January 14, 2021

EGX Disclosure on BOD and shareholding structure

Q4
2020
PDF
January 12, 2021

Disclosure to EGX on FRA approval of new a remuneration system

Q1
2021
PDF
December 3, 2020

EGX disclosure on changes to company policy

Q4
2020
PDF
November 25, 2020

Disclosure to EGX regarding the contact information for Investor Relations department

Q4
2020
PDF
November 9, 2020

Disclosure to EGX on BOD minutes

Q3
2020
PDF
November 9, 2020

Disclosure to EGX on BOD minutes

Q4
2020
PDF
October 14, 2020

Disclosure to EGX on EGM minutes

Q3
2020
PDF
October 14, 2020

Disclosure to EGX on OGM Minutes

Q3
2020
PDF
October 11, 2020

EGX Disclosure on BOD and shareholding structure

Q3
2020
PDF
October 6, 2020

Disclosure to EGX on BOD minutes

Q3
2020
PDF
September 21, 2020

EGX disclosure regarding the upcoming EGM on 14 October 2020

Q3
2020
PDF
September 17, 2020

Disclosure to EGX regarding the failure to reach quorum for the company’s EGM

Q3
2020
PDF
September 1, 2020

Disclosure to EGX on OGM minutes

Q3
2020
PDF
August 26, 2020

EGX disclosure regarding the upcoming EGM on 17 September 2020

Q3
2020
PDF
August 13, 2020

Disclosure to EGX on BOD minutes

Q3
2020
PDF
August 5, 2020

Disclosure to EGX regarding the company’s board composition

Q3
2020
PDF
July 14, 2020

Disclosure to EGX on BOD minutes

Q3
2020
PDF
July 9, 2020

EGX Disclosure on BOD and shareholding structure

Q2
2020
PDF
June 22, 2020

EGX disclosure regarding Rameda’s manufacturing of “Anviziram” Tablets the Generic Equivalent of Japanese antiviral Avigan for treatment of Covid-19 patients and receives approval from Egyptian Drug Authority to manufacture Remedsivir

Q2
2020
PDF
May 17, 2020

Disclosure to EGX on BOD minutes

Q2
2020
PDF
May 14, 2020

Rameda AGM Meeting Minutes – 10 May 2020

Q2
2020
PDF
May 10, 2020

Summary of AGM Decisions – 10 May 2020

Q2
2020
PDF
April 15, 2020

EGX disclosure regarding the upcoming AGM on 10 May 2020

Q1
2020
PDF
April 15, 2020

EGX Disclosure regarding Rameda’s Governance Report

Q2
2020
PDF
April 13, 2020

EGX Disclosure on BOD and shareholding structure

Q2
2020
PDF
April 12, 2020

EGX Disclosure on BOD and shareholding structure

Q1
2020
PDF
April 1, 2020

EGX disclosure announcing the acquisition of a generic anti-inflammatory analgesic molecule

Q2
2020
PDF
March 24, 2020

EGX disclosure regarding the postponement of the OGM

Q1
2020
PDF
March 23, 2020

Disclosure to EGX on BOD minutes

Q1
2020
PDF
March 1, 2020

EGX disclosure regarding the upcoming OGM on 25 March 2020

Q1
2020
PDF
February 13, 2020

EGX Disclosure on BOD and shareholding structure

Q1
2020
PDF
February 9, 2020

EGX Disclosure on BOD and shareholding structure

Q4
2020
PDF
January 14, 2020

Disclosure to EGX on BOD and shareholding structure as of 31 December 2019

Q1
2020
PDF
December 1, 2019

Disclosure to EGX on EGM and BOD minutes

Q4
2019
PDF
November 26, 2019

Disclosure to EGX on BOD minutes

Q4
2019
PDF
November 23, 2019

EGM Minutes on 23 November 2019

Q4
2019
PDF
November 20, 2019

Disclosure to EGX on BOD minutes

Q4
2019
PDF
November 4, 2019

EGM Minutes on 4 November 2019

Q4
2019
PDF
October 31, 2019

Disclosure to EGX on BOD minutes

Q4
2019
PDF

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