Year 2014

Comunicato ai possessori di azioni di risparmio convertibili
30/01/2014
Notice of Filing of Documents
13/02/2014
Approved the Interim Report as of December 31, 2013
13/02/2014
Announcement to owners of saving shares
04/03/2014
Notice of Ordinary Shareholders' meeting
19/03/2014
The board of directors approves the draft of statuary and consolidated annual report as of december 31,2013
20/03/2014
Resignation of Ms. Guazzoni as Statutory Auditor
28/03/2014
Notice of Filing of Documents
04/04/2014
Information for public about list of candidates
04/04/2014
Update Company events 2014
22/04/2014
Notice about the postponement of General Shareholders' Meeting
25/04/2014
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING
29/04/2014
APPROVED THE INTERIM REPORT FOR THE PERIOD ENDED MARCH 31, 2014
29/04/2014
Notice about the deposit of documentation
29/04/2014
Notice about the deposit of AGM's Minutes
22/05/2014
Appointment of a new Investor Relator
03/07/2014
Approved the First Half 2014 Financial Report
01/08/2014
Comunicato ai possessori di azioni di risparmio convertibili
04/09/2014
Comunicato ai possessori di azioni di risparmio convertibili
04/09/2014
Announcement to owners of saving shares
02/10/2014
Update Company events 2014
22/10/2014
Notice about the deposit of documentation
04/11/2014
Approved the Interim Report as of September 30, 2014
04/11/2014

Reno De Medici has resolved to use BIt Market Services for issuing the Regulated Information. Bit Market Service is a Company of London Stock Exchange Group, with headquarter in Milan, P.zza degli Affari n.6.