04/11/2019, h 14:51
The Board of Directors approves the Interim Report at September 30, 2019
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Outcome of exercise of conversion option of convertible saving shares into ordinary shares, exercise period
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Conversion option of convertible saving shares into ordinary shares
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The Board of Directors approves the Half-Year Management Report as of June 30, 2019
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Press release on publication of the Minutes of the ordinary and extraordinary shareholders meeting of April 29th 2019
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The Board of Directors approves the Interim Management Report as of March 31, 2019
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The Ordinary Shareholders' Meeting approves the financial statements as of December 31, 2018
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Press release on publication of the 2018 Annual Financial Report and further documents
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pr_Publication of the Board of Directors reports to the Ordinary and Extraordinary Shareholders' meeting of April 29 2019
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Press release on notice of call of Shareholders' Meeting of April 29, 2019
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pr_The Board of Directors approves the 2018 Consolidated Financial Statements and the Draft Financ. Statements of the Parent Company
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Outcome of exercise of conversion option of convertible saving shares into ordinary shares
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20190214_pr_The Board of Directors approves the Interim Report as of December 31, 2018
Download document31/01/2019, h 11:30
Convertion option of convertible saving shares into ordinary shares
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Reno De Medici S.p.A. update on implementation of buyback execution
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Reno De Medici S.p.A.: update on implementation of buyback execution
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The Board of Directors approves the Interim Management Report as of September 30, 2018
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Closing of the 100% acquisition of Barcelona Cartonboars S.A.U.
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Outcome of exercise option of convertible saving shares into ordinary shares
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The Spanish Antitrust Authority authorizes the acquisition of Barcelona Cartonboard S.A.U.
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Conversion option of convertible saving shares into ordinary shares
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The Board of Directors approves the Interim Management Report as of June 30, 2018
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Notice of filing of the minutes of the special savings shareholders' meeting held on June 28th 2018
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The preliminary agreement for the 100% acquisition of Barcelona Cartonboard S.A.A. was signed
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The Board of Directors approves the acquisition of Barcelona Cartonboard S.A.U.
Download document28 May 2018, h 11:20
Publication of the call notice of the special shareholders' meeting
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Notice of filing of the minutes of the ordinary shareholders' meeting held on April 30th 2018
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Publication of the slates for the appointment of the members of the Board of Statutory Auditors at the Shareholders Meeting
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Filing of the 2017 Annual Financial Report and further documents
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Publications board of directors' reports to shareholders meeting
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Publication of the notice of call of the ordinary shareholders'meeting and illustrative report by the board of directors
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Outcome of exercise of conversion option of convertible saving shares
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Reno De Medici conversion option of convertible saving shares into ordinary shares
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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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20171120_RDM integrates the supply chain. 100% in Pac Service S.p.A.
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The Board of Directors approves the Interim Financial Report as of September 30, 2017 and co-opts the new Chairman
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Outcome of conversion option of convertible saving shares. Exericise period:1-30 sept 2017. Variation in share capital composition
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Conversion option of saving shares into ordinary shares - exercise period: september 2017
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Notice about the postponement of Ordinar and Extraordinary Shareholders' Meeting
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Notice to publish Financial Statement 2016 and Corporate Governance 2016
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RDM: BoD approved the Financial Statement, Corporate Governance Report, Remuneration Report
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RESOLUTIONS ADOPTED BY ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
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Board of Directors' called Ordinary and Extraordinary Shareholders' meeting
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Announcement about the possibility to presente the list for Statutory Auditors
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The board of directors approves the draft of statuary and consolidated annual report as of december 31,2013
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Approved the Consolidated and Draft Annual Financial Statements at 31 December 2012 and other resolutions
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Filing of the Information Document concerning the Transaction with related Party Transaction
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Approved the Consolidated and Draft Annual Financial Statements at 31 December 2011 and other resolutions
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Cascades s.a.s. - Press release pursuant to 4th paragraph of Consob's Resolution n. 11731/2011
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Addition to the press release regarding the draft Annual Financial Statements
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Approved the Consolidated and Draft Annual Financial Statements at 31 December 2010 and other resolutions
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Acquisition of a shareholding in Manucor S.p.A. equal to 22.75% of over capital
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Undersigning the amendment agreements of loans contracts with Intesa Sanpaolo and Unicredit
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The BoD approved 2 incentive plans to be submitted to the Shareholders' Meeting
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Approved the First Half Financial Report at 30 June 2009 and reached an agreement to the renegotiation of the m-l term loans
Download document26/09/2008
Sold the minority interest hold in Termica Boffalora S.r.l. for a total amount of 6.5 million euros
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Resolutions of the ordinary shareholders’ meeting and newly appointed directors
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Delay of the original date planned for finalising the merger with Cascades Italia
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Upcoming appointment of a new BoD following the merger with Cascades Italia
Download document29/10/2007
The Shareholders give their clearance to the merger of Cascades Italia S.r.l.
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Possible combination of Reno De Medici S.p.A. with Cascades S.A.'s european recycled cartonboard business
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Resolutions of the ordinary and extraordinary Shareholders' meeting and of the special saving Shareolders' meeting
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Resolutions of the special general meeting of savings shareholders held on 14 February 2006
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Resolutions of the extraordinary Shareholders' Meeting held on 7 February 2006
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Determination of the settlement price of the ordinary shares of RDM Realty S.p.A. for savings shareholders
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Press release – Quarterly Report, 3rd quarter 2005 and extraordinary operations
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Resolutions of the ordinary Shareholders’ Meeting held on may, 9th 2005
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