09/04/2021 h. 17.41
Proxy form (delegation and instructions ex art. 135-undecies TUF)
Dokument herunterladen
09/04/2021 h. 17.41
Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.
Dokument herunterladen
08/04/2021 h. 15.00
Proposal of Cascades Inc. on the compensation of the Board of Statutory Auditors
Dokument herunterladen
07/04/2021 h. 20.39
Audit Firm Report on Consolidated Financial Statement as at December 31, 2020
Dokument herunterladen
07/04/2021 h. 20.39
Audit Firm Report on Financial Statement as at December 31, 2020
Dokument herunterladen
06/04/2021 h. 16.25
List No. 1 - Cascades' List (Majority Shareholder) for the appointment of the Board of Statutory Auditors
Dokument herunterladen
23/03/2021 h. 12:36
ERRATA CORRIGE - Illustrative Report of the BoD ex art. 125 ter TUF on the Shareholders' Meeting
Dokument herunterladen
19/03/2021 h. 18:13
Illustrative Report of the Directors ex art. 125 ter TUF on point 1,2,3 of the Shareholders' Meeting
Dokument herunterladen
18/01/2021 h. 16.35
Verbale dell’Assemblea Ordinaria degli azionisti - 14 dicembre 2020
Dokument herunterladen
24/11/2020 h. 12:45
Instructions electronic form and link to vote (proxy to Computer Share)
Dokument herunterladen
12/11/2020 h. 16:03
Proxy form with voting instructions - article 135 undecies paragraph 4 TUF
Dokument herunterladen
12/11/2020 h. 11:04
Illustrative Report of the BoD on ITEM 1 of the SM of 14 December 2020
Dokument herunterladen
10/11/2020 h. 10:53
Notice of call of Shareholdes' Meeting of December 14th 2020
Dokument herunterladen
14/04/2020 h. 09.50
Proxy Form article 135 novies TUF - Designated Representative
Dokument herunterladen
07/04/2020 h. 16.00
Cascades's List for the appontment of the Board of Directors
Dokument herunterladen
31/03/2020 h. 14.15
Integration and rectification of the Notice of call of Shareholdes' Meeting - April 29th 2020
Dokument herunterladen
19/03/2020 h. 12:10
Illustrative Report of the Directors for authorization to purchase own shares 2020
Dokument herunterladen
19/03/2020 h. 12:05
Notice of call of Shareholdes' Meeting of April 29th 2020
Dokument herunterladen
19/03/2020 h. 12:07
Assemblea del 29 aprile 2020 Punto 1, 2 e 3 della parte ordinaria dell’ordine del giorno
Dokument herunterladen
19/03/2020 h. 12:08
Assemblea del 29 aprile 2020 Punto 4 della parte ordinaria dell’ordine del giorno
Dokument herunterladen
19/03/2020 h. 12:09
Documento informativo relativo a Phantom Stock Grant Plan
Dokument herunterladen
22/09/2019, h 16:07
Verbale Assemblea ordinaria e Straordinaria Reno De Medici S.p.A. del 29 aprile 2019
Dokument herunterladen
05/04/2019, h 18:40
Report on the Audit of the Consolidated Financial Statements 2018
Dokument herunterladen
04/05/2019, h 18:50
Report on Corporate Governance and Ownership Structure 2018
Dokument herunterladen
29/03/2019, 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 herunterladen
29/03/2019, 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 herunterladen
29/03/2019, h 15:19
Shareholders’ Meeting of April 29th30th, 2019 Item 1 on the extraordinary part of the agenda. Illustrative Report of the Directors
Dokument herunterladen
29/03/2019, h 15:19
Shareholders’ Meeting of April 29th/30th, 2019: Item 1 on the extraordinary part of the agenda. Merger Plan
Dokument herunterladen
29/03/2019, h 15:19
Shareholders’ Meeting of April 29th30th, 2019 Item 3 on the ordinary part of the agenda. Illustrative Report of the Director
Dokument herunterladen
22/03/2019, h 16:30
Proxy Form and voting Instructions for Computershare S.p.A. Shareholders' Meeting of April 29, 2019
Dokument herunterladen
22/03/2019, h 16:20
Notice of call of Shareholdes' Meeting of April 29th 2019
Dokument herunterladen
6/04/2018, h 18:54
Report on the audit of the consolidated financial statements
Dokument herunterladen
29/03/2018, 16:59
Shareholders Meeting called for 30 April 2018 Authorisation for the purchase and sale of treasury shares
Dokument herunterladen
29/03/2018, h 16:59
Shareholders Meeting called for 30 April 2018 Proposal to confirm a director appointed by cooptation pursuant
Dokument herunterladen
5 April 2017
Indipendent Auditors' report about civilist financial statement 2016
Dokument herunterladen
5 April 2017
Indipendent Financial Statement report about Consolidated Financial Statement 2016
Dokument herunterladen
06/04/2016
Independent Auditors' report on Consolidated Financial Statement 2015
Dokument herunterladen
08/10/2015
Update of Board's Illustrative report pursuant to art. 2446 italian civil code and observation of Statutory Board.
Dokument herunterladen
08/10/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code - Update
Dokument herunterladen
29/09/2015
Board's Illustrative report pursuant to art. 2446 italian civil code
Dokument herunterladen
29/09/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code
Dokument herunterladen
18/03/2015
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen
04/04/2014
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen
02/08/2013
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen
04/04/2013
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen
15 marzo 2012
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen
14 March 2011
Proxy and voting instructions form in favour of Appointed Representative
Dokument herunterladen