18/01/2021 h. 16.35
Verbale dell’Assemblea Ordinaria degli azionisti - 14 dicembre 2020
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24/11/2020 h. 12:45
Instructions electronic form and link to vote (proxy to Computer Share)
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12/11/2020 h. 16:03
Proxy form with voting instructions - article 135 undecies paragraph 4 TUF
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12/11/2020 h. 11:04
Illustrative Report of the BoD on ITEM 1 of the SM of 14 December 2020
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10/11/2020 h. 10:53
Notice of call of Shareholdes' Meeting of December 14th 2020
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14/04/2020 h. 09.50
Proxy Form article 135 novies TUF - Designated Representative
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07/04/2020 h. 16.00
Cascades's List for the appontment of the Board of Directors
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31/03/2020 h. 14.15
Integration and rectification of the Notice of call of Shareholdes' Meeting - April 29th 2020
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19/03/2020 h. 12:10
Illustrative Report of the Directors for authorization to purchase own shares 2020
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19/03/2020 h. 12:05
Notice of call of Shareholdes' Meeting of April 29th 2020
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19/03/2020 h. 12:09
Documento informativo relativo a Phantom Stock Grant Plan
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19/03/2020 h. 12:07
Assemblea del 29 aprile 2020 Punto 1, 2 e 3 della parte ordinaria dell’ordine del giorno
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19/03/2020 h. 12:08
Assemblea del 29 aprile 2020 Punto 4 della parte ordinaria dell’ordine del giorno
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22/09/2019, h 16:07
Verbale Assemblea ordinaria e Straordinaria Reno De Medici S.p.A. del 29 aprile 2019
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05/04/2019, h 18:40
Report on the Audit of the Consolidated Financial Statements 2018
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04/05/2019, h 18:50
Report on Corporate Governance and Ownership Structure 2018
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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
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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
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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
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29/03/2019, h 15:19
Shareholders’ Meeting of April 29th/30th, 2019: Item 1 on the extraordinary part of the agenda. Merger Plan
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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
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22/03/2019, h 16:30
Proxy Form and voting Instructions for Computershare S.p.A. Shareholders' Meeting of April 29, 2019
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22/03/2019, h 16:20
Notice of call of Shareholdes' Meeting of April 29th 2019
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6/04/2018, h 18:54
Report on the audit of the consolidated financial statements
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29/03/2018, 16:59
Shareholders Meeting called for 30 April 2018 Authorisation for the purchase and sale of treasury shares
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29/03/2018, h 16:59
Shareholders Meeting called for 30 April 2018 Proposal to confirm a director appointed by cooptation pursuant
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5 April 2017
Indipendent Auditors' report about civilist financial statement 2016
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5 April 2017
Indipendent Financial Statement report about Consolidated Financial Statement 2016
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06/04/2016
Independent Auditors' report on Consolidated Financial Statement 2015
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08/10/2015
Update of Board's Illustrative report pursuant to art. 2446 italian civil code and observation of Statutory Board.
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08/10/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code - Update
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29/09/2015
Board's Illustrative report pursuant to art. 2446 italian civil code
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29/09/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code
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18/03/2015
Proxy and voting instructions form in favour of Appointed Representative
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04/04/2014
Proxy and voting instructions form in favour of Appointed Representative
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02/08/2013
Proxy and voting instructions form in favour of Appointed Representative
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04/04/2013
Proxy and voting instructions form in favour of Appointed Representative
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15 marzo 2012
Proxy and voting instructions form in favour of Appointed Representative
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14 March 2011
Proxy and voting instructions form in favour of Appointed Representative
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