14/02/2019, h 14:15
20190214_pr_The Board of Directors approves the Interim Report as of December 31, 2018
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31/01/2019, h 11:30
Convertion option of convertible saving shares into ordinary shares
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17/12/2018, h 17:02
Reno De Medici S.p.A. update on implementation of buyback execution
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10/12/2018, h 18:35
Reno De Medici S.p.A.: update on implementation of buyback execution
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31/10/2018, h 17:05
The Board of Directors approves the Interim Management Report as of September 30, 2018
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31/10/2018, H 15:12
Closing of the 100% acquisition of Barcelona Cartonboars S.A.U.
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5/10/2018, h 9:33
Outcome of exercise option of convertible saving shares into ordinary shares
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28/09/2018, h 20:20
The Spanish Antitrust Authority authorizes the acquisition of Barcelona Cartonboard S.A.U.
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31/08/2018, 10:00
Conversion option of convertible saving shares into ordinary shares
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31 July 2018, h 16:27
The Board of Directors approves the Interim Management Report as of June 30, 2018
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23 June 2018, h 9:47
Notice of filing of the minutes of the special savings shareholders' meeting held on June 28th 2018
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2 July 1018, h 10:00
The preliminary agreement for the 100% acquisition of Barcelona Cartonboard S.A.A. was signed
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14 June 2018, h 17:15
The Board of Directors approves the acquisition of Barcelona Cartonboard S.A.U.
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28 May 2018, h 11:20
Publication of the call notice of the special shareholders' meeting
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25 May 2018, h 14:58
Notice of filing of the minutes of the ordinary shareholders' meeting held on April 30th 2018
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6 April 2018, h 20:00
Filing of the 2017 Annual Financial Report and further documents
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6 April 2018, h 11:39
Publication of the slates for the appointment of the members of the Board of Statutory Auditors at the Shareholders Meeting
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29 March 2018, h 9:58
Publications board of directors' reports to shareholders meeting
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20 March 2018, h 18:30
Publication of the notice of call of the ordinary shareholders'meeting and illustrative report by the board of directors
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13 March 2018, h 12:30
Outcome of exercise of conversion option of convertible saving shares
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31 January 2018, h 11:45
Reno De Medici conversion option of convertible saving shares into ordinary shares
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19 December 2017 16:26
Reno de Medici s.p.a. formalizes the exercise of right of first refusal on the affiliated Pac Service s.p.a.
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20 November 2017 19:53
20171120_RDM integrates the supply chain. 100% in Pac Service S.p.A.
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03 November 2017
The Board of Directors approves the Interim Financial Report as of September 30, 2017 and co-opts the new Chairman
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05 October 2017
Outcome of conversion option of convertible saving shares. Exericise period:1-30 sept 2017. Variation in share capital composition
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31 August 2017
Conversion option of saving shares into ordinary shares - exercise period: september 2017
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26 April 2017
Notice about the postponement of Ordinar and Extraordinary Shareholders' Meeting
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5 April 2017
Notice to publish Financial Statement 2016 and Corporate Governance 2016
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23 March 2017
RDM: BoD approved the Financial Statement, Corporate Governance Report, Remuneration Report
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02/11/2015
RESOLUTIONS ADOPTED BY ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
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28/09/2015
Board of Directors' called Ordinary and Extraordinary Shareholders' meeting
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04/04/2015
Announcement about the possibility to presente the list for Statutory Auditors
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20/03/2014
The board of directors approves the draft of statuary and consolidated annual report as of december 31,2013
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20/03/2013
Approved the Consolidated and Draft Annual Financial Statements at 31 December 2012 and other resolutions
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June 26, 2012
Filing of the Information Document concerning the Transaction with related Party Transaction
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21/03/2012
Approved the Consolidated and Draft Annual Financial Statements at 31 December 2011 and other resolutions
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06/05/2011
Cascades s.a.s. - Press release pursuant to 4th paragraph of Consob's Resolution n. 11731/2011
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22/03/2011
Addition to the press release regarding the draft Annual Financial Statements
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21/03/2011
Approved the Consolidated and Draft Annual Financial Statements at 31 December 2010 and other resolutions
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25/11/2009
Acquisition of a shareholding in Manucor S.p.A. equal to 22.75% of over capital
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09/10/2009
Undersigning the amendment agreements of loans contracts with Intesa Sanpaolo and Unicredit
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01/09/2009
The BoD approved 2 incentive plans to be submitted to the Shareholders' Meeting
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03/08/2009
Approved the First Half Financial Report at 30 June 2009 and reached an agreement to the renegotiation of the m-l term loans
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26/09/2008
Sold the minority interest hold in Termica Boffalora S.r.l. for a total amount of 6.5 million euros
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04/04/2008
Resolutions of the ordinary shareholders’ meeting and newly appointed directors
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21/12/2007
Delay of the original date planned for finalising the merger with Cascades Italia
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05/12/2007
Upcoming appointment of a new BoD following the merger with Cascades Italia
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29/10/2007
The Shareholders give their clearance to the merger of Cascades Italia S.r.l.
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20/06/2007
Possible combination of Reno De Medici S.p.A. with Cascades S.A.'s european recycled cartonboard business
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08/05/2007
Resolutions of the ordinary and extraordinary Shareholders' meeting and of the special saving Shareolders' meeting
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14/02/2006
Resolutions of the special general meeting of savings shareholders held on 14 February 2006
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07/02/2006
Resolutions of the extraordinary Shareholders' Meeting held on 7 February 2006
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24/01/2006
Determination of the settlement price of the ordinary shares of RDM Realty S.p.A. for savings shareholders
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14/11/2005
Press release – Quarterly Report, 3rd quarter 2005 and extraordinary operations
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09/05/2005
Resolutions of the ordinary Shareholders’ Meeting held on may, 9th 2005
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