31/03/2020 h. 14.16
Integration of notice of Shareholders' Meeting of April 29, 2020
Download document
23/03/2020 h. 7:53
RDM Group's production activity continues, as it is deemed essential by the new decree
Download document
19/03/2020 h. 12:08
Press release on notice of call of Shareholders' Meeting of April 29, 2020
Download document
16/03/2020 h. 17:48
The Board of Directors approves the 2019 Consolidated Financial Statements and the Draft Financial Statements of the Parent Company
Download document
04/02/2020 h 10:40
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Download document
14/02/2020 h. 15:10
The Board of Directors approves the Interim Report at December 31, 2019
Download document
31/01/2020. h. 10:06
Conversion option of convertible saving shares into ordinary shares
Download document
04/11/2019, h 14:51
The Board of Directors approves the Interim Report at September 30, 2019
Download document
2/10/2019, h 9:30
Outcome of exercise of conversion option of convertible saving shares into ordinary shares, exercise period
Download document
30/08/2019, h 9:55
Conversion option of convertible saving shares into ordinary shares
Download document
30 July 2019, h 15:02
The Board of Directors approves the Half-Year Management Report as of June 30, 2019
Download document
23/05/2019, h 16:33
Press release on publication of the Minutes of the ordinary and extraordinary shareholders meeting of April 29th 2019
Download document
29/04/2019, h 15:36
The Board of Directors approves the Interim Management Report as of March 31, 2019
Download document
29/04/2019, h 12:20
The Ordinary Shareholders' Meeting approves the financial statements as of December 31, 2018
Download document
05/04/2019, h 19:30
Press release on publication of the 2018 Annual Financial Report and further documents
Download document
29/03/2019, h 15:19
pr_Publication of the Board of Directors reports to the Ordinary and Extraordinary Shareholders' meeting of April 29 2019
Download document
22/03/2019, h 16:20
Press release on notice of call of Shareholders' Meeting of April 29, 2019
Download document
18/03/2019, h 18:35
pr_The Board of Directors approves the 2018 Consolidated Financial Statements and the Draft Financ. Statements of the Parent Company
Download document
04/03/2019, h 16:51
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Download document
14/02/2019, h 14:15
20190214_pr_The Board of Directors approves the Interim Report as of December 31, 2018
Download document
31/01/2019, h 11:30
Convertion option of convertible saving shares into ordinary shares
Download document
17/12/2018, h 17:02
Reno De Medici S.p.A. update on implementation of buyback execution
Download document
10/12/2018, h 18:35
Reno De Medici S.p.A.: update on implementation of buyback execution
Download document
31/10/2018, h 17:05
The Board of Directors approves the Interim Management Report as of September 30, 2018
Download document
31/10/2018, H 15:12
Closing of the 100% acquisition of Barcelona Cartonboars S.A.U.
Download document
5/10/2018, h 9:33
Outcome of exercise option of convertible saving shares into ordinary shares
Download document
28/09/2018, h 20:20
The Spanish Antitrust Authority authorizes the acquisition of Barcelona Cartonboard S.A.U.
Download document
31/08/2018, 10:00
Conversion option of convertible saving shares into ordinary shares
Download document
31 July 2018, h 16:27
The Board of Directors approves the Interim Management Report as of June 30, 2018
Download document
23 June 2018, h 9:47
Notice of filing of the minutes of the special savings shareholders' meeting held on June 28th 2018
Download document
2 July 1018, h 10:00
The preliminary agreement for the 100% acquisition of Barcelona Cartonboard S.A.A. was signed
Download document
14 June 2018, h 17:15
The Board of Directors approves the acquisition of Barcelona Cartonboard S.A.U.
Download document
28 May 2018, h 11:20
Publication of the call notice of the special shareholders' meeting
Download document
25 May 2018, h 14:58
Notice of filing of the minutes of the ordinary shareholders' meeting held on April 30th 2018
Download document
6 April 2018, h 20:00
Filing of the 2017 Annual Financial Report and further documents
Download document
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
Download document
29 March 2018, h 9:58
Publications board of directors' reports to shareholders meeting
Download document
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
Download document
13 March 2018, h 12:30
Outcome of exercise of conversion option of convertible saving shares
Download document
31 January 2018, h 11:45
Reno De Medici conversion option of convertible saving shares into ordinary shares
Download document
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.
Download document
20 November 2017 19:53
20171120_RDM integrates the supply chain. 100% in Pac Service S.p.A.
Download document
03 November 2017
The Board of Directors approves the Interim Financial Report as of September 30, 2017 and co-opts the new Chairman
Download document
05 October 2017
Outcome of conversion option of convertible saving shares. Exericise period:1-30 sept 2017. Variation in share capital composition
Download document
31 August 2017
Conversion option of saving shares into ordinary shares - exercise period: september 2017
Download document
26 April 2017
Notice about the postponement of Ordinar and Extraordinary Shareholders' Meeting
Download document
5 April 2017
Notice to publish Financial Statement 2016 and Corporate Governance 2016
Download document
23 March 2017
RDM: BoD approved the Financial Statement, Corporate Governance Report, Remuneration Report
Download document
02/11/2015
RESOLUTIONS ADOPTED BY ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Download document
28/09/2015
Board of Directors' called Ordinary and Extraordinary Shareholders' meeting
Download document
04/04/2015
Announcement about the possibility to presente the list for Statutory Auditors
Download document
20/03/2014
The board of directors approves the draft of statuary and consolidated annual report as of december 31,2013
Download document
20/03/2013
Approved the Consolidated and Draft Annual Financial Statements at 31 December 2012 and other resolutions
Download document
June 26, 2012
Filing of the Information Document concerning the Transaction with related Party Transaction
Download document
21/03/2012
Approved the Consolidated and Draft Annual Financial Statements at 31 December 2011 and other resolutions
Download document
06/05/2011
Cascades s.a.s. - Press release pursuant to 4th paragraph of Consob's Resolution n. 11731/2011
Download document
22/03/2011
Addition to the press release regarding the draft Annual Financial Statements
Download document
21/03/2011
Approved the Consolidated and Draft Annual Financial Statements at 31 December 2010 and other resolutions
Download document
25/11/2009
Acquisition of a shareholding in Manucor S.p.A. equal to 22.75% of over capital
Download document
09/10/2009
Undersigning the amendment agreements of loans contracts with Intesa Sanpaolo and Unicredit
Download document
01/09/2009
The BoD approved 2 incentive plans to be submitted to the Shareholders' Meeting
Download document
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
Download document
26/09/2008
Sold the minority interest hold in Termica Boffalora S.r.l. for a total amount of 6.5 million euros
Download document
04/04/2008
Resolutions of the ordinary shareholders’ meeting and newly appointed directors
Download document
21/12/2007
Delay of the original date planned for finalising the merger with Cascades Italia
Download document
05/12/2007
Upcoming appointment of a new BoD following the merger with Cascades Italia
Download document
29/10/2007
The Shareholders give their clearance to the merger of Cascades Italia S.r.l.
Download document
20/06/2007
Possible combination of Reno De Medici S.p.A. with Cascades S.A.'s european recycled cartonboard business
Download document
08/05/2007
Resolutions of the ordinary and extraordinary Shareholders' meeting and of the special saving Shareolders' meeting
Download document
14/02/2006
Resolutions of the special general meeting of savings shareholders held on 14 February 2006
Download document
07/02/2006
Resolutions of the extraordinary Shareholders' Meeting held on 7 February 2006
Download document
24/01/2006
Determination of the settlement price of the ordinary shares of RDM Realty S.p.A. for savings shareholders
Download document
14/11/2005
Press release – Quarterly Report, 3rd quarter 2005 and extraordinary operations
Download document
09/05/2005
Resolutions of the ordinary Shareholders’ Meeting held on may, 9th 2005
Download document