Year 2014

Notice of Ordinary Shareholders' meeting
19/03/2014
Board's illustrative Report to Shareholders
19/03/2014
List of candidates for Board of Directors presented by Cascades
04/04/2014
proxy form
04/04/2014
Proxy and voting instructions form in favour of Appointed Representative
04/04/2014
Social and Enviromental Report for year 2013
04/04/2014
Remuneration Report for year 2013
04/04/2013
Corporate Governance 2013
04/04/2014
Annual Financial Statementes at 31.12.2013
04/04/2014
Statutory Auditors' Report for Annual Financial Statements 2013
04/04/2014
External Auditors' Report on Annual Financial Statements 2013
04/04/2014
Rendiconto Sintetico Votazioni
05/05/2014
Minutes of Ordinary shareholders' meeting
23/05/2014

For the transmission and storage of regulated informations, Reno De Medici S.p.A. uses the system of diffusion eMarket Regulatory Information Service and the storage of mechanism eMarket STORAGE available at www.emarketstorage.com managed by Spafid Connect S.p.A., with registered office at Foro Buonaparte 10, Milan. We herewith specify that from May 7, 2014 to March 2, 2015, Reno De Medici S.p.A. adopted the centralised data storage system known as "1Info," available at www.1info.it , operated by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19