Year 2016

Board's illustrative Report to Shareholders
24/03/2016
Form of Proxy
24/03/2016
Proxy for nominated Representative
24/03/2016
Remuneration Report for year 2015
24/03/2016
Financial Statement 2015
06/04/2016
Corporate Governance 2015
06/04/2016
Statutory Auditors' report 2015
06/04/2016
Independent Auditors' report on Consolidated Financial Statement 2015
06/04/2016
Independent Auditors' report on Financial Statement 2015
06/04/2016
Summary report of the votes
04/05/2016
Minutes of Ordinary shareholders' meeting
25/05/2016

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