13 April 2022
Notice of call of the Ordinary Shareholders Meeting of April 29, 2022
Dokument herunterladen22 February 2022
Notice of call of the Ordinary Shareholders Meeting of March 9, 2022
Dokument herunterladen9 December 2021 20.30
The Shareholders Meeting appoints the new Board of Directors
Dokument herunterladen2 December 2021 h 18:21
Updated proxy form (delegation and instructions ex art. 135-undecies TUF)
Dokument herunterladen2 December 2021 h 18:20
Updated proxy form (generic delegation ex art. 135-novies TUF)
Dokument herunterladen2 December 2021 14.40
Rimini BidCo S.p.A. Proposal of vote on the sole item of the Agenda
Dokument herunterladen2 December 2021 14.35
Proposal of vote on the sole item of the Agenda by Rimini BidCo S.p.A.
Dokument herunterladen1 December 2021 13.35
Extension of deadline to submit proposals for resolution on the sole item of the agenda
Dokument herunterladen27 November 2021 11.35
Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.
Dokument herunterladen27 November 2021 11.31
Proxy form (delegation and instructions ex art. 135-undecies TUF)
Dokument herunterladen27 November 2021 11.22
Proxy form (generic delegation ex art. 135-novies TUF)
Dokument herunterladen16 November 2021 h. 11.11
Notice of Call Ordinary Shareholders' Meeting 9.12.2021
Dokument herunterladen16 November 2021 h. 11 16
Illustrative Report of the BoD ex. art 125 on the sole item of the Agenda Ordinary Shareholders' Meeting 9.12.2021
Dokument herunterladen16 November 2021 h. 11.46
List of candidates for the appointment of the Board of Directors Rimini BidCo S.p.A.
Dokument herunterladen09/04/2021 h. 17.41
Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.
Dokument herunterladen09/04/2021 h. 17.41
Proxy form (delegation and instructions ex art. 135-undecies TUF)
Dokument herunterladen08/04/2021 h. 15.00
Proposal of Cascades Inc. on the compensation of the Board of Statutory Auditors
Dokument herunterladen07/04/2021 h. 20.39
Audit Firm Report on Consolidated Financial Statement as at December 31, 2020
Dokument herunterladen07/04/2021 h. 20.39
Audit Firm Report on Financial Statement as at December 31, 2020
Dokument herunterladen06/04/2021 h. 16.25
List No. 1 - Cascades' List (Majority Shareholder) for the appointment of the Board of Statutory Auditors
Dokument herunterladen23/03/2021 h. 12:36
ERRATA CORRIGE - Illustrative Report of the BoD ex art. 125 ter TUF on the Shareholders' Meeting
Dokument herunterladen19/03/2021 h. 18:13
Illustrative Report of the Directors ex art. 125 ter TUF on point 1,2,3 of the Shareholders' Meeting
Dokument herunterladen18/01/2021 h. 16.35
Verbale dell’Assemblea Ordinaria degli azionisti - 14 dicembre 2020
Dokument herunterladen24/11/2020 h. 12:45
Instructions electronic form and link to vote (proxy to Computer Share)
Dokument herunterladen12/11/2020 h. 16:03
Proxy form with voting instructions - article 135 undecies paragraph 4 TUF
Dokument herunterladen12/11/2020 h. 11:04
Illustrative Report of the BoD on ITEM 1 of the SM of 14 December 2020
Dokument herunterladen10/11/2020 h. 10:53
Notice of call of Shareholdes' Meeting of December 14th 2020
Dokument herunterladen14/04/2020 h. 09.50
Proxy Form article 135 novies TUF - Designated Representative
Dokument herunterladen07/04/2020 h. 16.00
Cascades's List for the appontment of the Board of Directors
Dokument herunterladen31/03/2020 h. 14.15
Integration and rectification of the Notice of call of Shareholdes' Meeting - April 29th 2020
Dokument herunterladen19/03/2020 h. 12:08
Assemblea del 29 aprile 2020 Punto 4 della parte ordinaria dell’ordine del giorno
Dokument herunterladen19/03/2020 h. 12:07
Assemblea del 29 aprile 2020 Punto 1, 2 e 3 della parte ordinaria dell’ordine del giorno
Dokument herunterladen19/03/2020 h. 12:10
Illustrative Report of the Directors for authorization to purchase own shares 2020
Dokument herunterladen19/03/2020 h. 12:05
Notice of call of Shareholdes' Meeting of April 29th 2020
Dokument herunterladen19/03/2020 h. 12:09
Documento informativo relativo a Phantom Stock Grant Plan
Dokument herunterladen22/09/2019, h 16:07
Verbale Assemblea ordinaria e Straordinaria Reno De Medici S.p.A. del 29 aprile 2019
Dokument herunterladen04/05/2019, h 18:50
Report on Corporate Governance and Ownership Structure 2018
Dokument herunterladen05/04/2019, h 18:40
Report on the Audit of the Consolidated Financial Statements 2018
Dokument herunterladen29/03/2019, h 15:19
Shareholders’ Meeting of April 29th/30th, 2019: Item 1 on the extraordinary part of the agenda. Merger Plan
Dokument herunterladen29/03/2019, h 15:19
Shareholders’ Meeting of April 29th30th, 2019 Item 3 on the ordinary part of the agenda. Illustrative Report of the Director
Dokument herunterladen29/03/2019, h 15:19
Shareholders’ Meeting of April 29th30th, 2019 Item 1 on the extraordinary part of the agenda. Illustrative Report of the Directors
Dokument herunterladen29/03/2019, h 15:19
Reno De Medici S.p.A._Shareholders’ Meeting of April 29th/30th, 2019: Item 1 on the extraordinary part of the agenda. Reference Balance Sheets
Dokument herunterladen29/03/2019, h 15:19
Bellim S.r.l._Shareholders’ Meeting of April 29th/30th, 2019: Item 1 on the extraordinary part of the agenda. Reference Balance Sheets
Dokument herunterladen22/03/2019, h 16:20
Notice of call of Shareholdes' Meeting of April 29th 2019
Dokument herunterladen22/03/2019, h 16:30
Proxy Form and voting Instructions for Computershare S.p.A. Shareholders' Meeting of April 29, 2019
Dokument herunterladen6/04/2018, h 18:54
Report on the audit of the consolidated financial statements
Dokument herunterladen29/03/2018, 16:59
Shareholders Meeting called for 30 April 2018 Authorisation for the purchase and sale of treasury shares
Dokument herunterladen29/03/2018, h 16:59
Shareholders Meeting called for 30 April 2018 Proposal to confirm a director appointed by cooptation pursuant
Dokument herunterladen5 April 2017
Indipendent Financial Statement report about Consolidated Financial Statement 2016
Dokument herunterladen5 April 2017
Indipendent Auditors' report about civilist financial statement 2016
Dokument herunterladen06/04/2016
Independent Auditors' report on Consolidated Financial Statement 2015
Dokument herunterladen08/10/2015
Update of Board's Illustrative report pursuant to art. 2446 italian civil code and observation of Statutory Board.
Dokument herunterladen08/10/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code - Update
Dokument herunterladen29/09/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code
Dokument herunterladen29/09/2015
Board's Illustrative report pursuant to art. 2446 italian civil code
Dokument herunterladen18/03/2015
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen04/04/2014
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen02/08/2013
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen04/04/2013
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen15 marzo 2012
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen