Year 2015

Announcement to owners of saving shares
30/01/2015
Notice about the deposit of documentation
12/02/2015
Approved the Interim Report as of December 31, 2014
12/02/2015
Notice of Ordinary Shareholders' Meeting
18/03/2015
Approved the proposal of Financial Statement at 31 December 2014
20/03/2015
Announcement about the possibility to presente the list for Statutory Auditors
04/04/2015
Notice of Filing of Documents
07/04/2015
Announcement to owners of saving shares
02/03/2015
Update Company events 2015
13/04/2015
Notice of Saving Shareholders' Meeting
24/04/2015
Notice about the postponement of General Shareholders' Meeting
24/04/2015
Notice about the deposit of documentation
29/04/2015
Approved the Interim Report at 31 March 2015
29/04/2015
Resolutions of the special saving shareholders’ meeting
26/05/2015
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING
30/04/2015
Notice about the deposit of documentation
30/07/2015
Approved the First Half 2015 Financial Report
30/07/2015
Comunicato ai possessori di azioni di risparmio convertibili
28/08/2015
Board of Directors' called Ordinary and Extraordinary Shareholders' meeting
28/09/2015
Notice of Ordinary and Extraordinary Shareholders' Meeting
29/09/2015
Resignation of a Member of Statutory Auditors
02/10/2015
Announcement to owners of saving shares
05/10/2015
Notice to public
08/10/2015
Notice of Ordinary and Extraordinary Shareholders' Meeting -Update
08/10/2015
Notice about the postponement of General Shareholders' Meeting
29/10/2015
RESOLUTIONS ADOPTED BY ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
02/11/2015
Notice to public
06/11/2015
Approved the Interim Report at 30 September 2015
06/11/2015
Resignation of a Director
13/11/2015
the Board appointed the Indipendent Director
19/11/2015

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.