Hauptversammlung

14 December 2021 10.10

Voting summary report

9 December 2021 20.30

The Shareholders Meeting appoints the new Board of Directors

2 December 2021 h 18:21

Updated proxy form (delegation and instructions ex art. 135-undecies TUF)

2 December 2021 h 18:20

Updated proxy form (generic delegation ex art. 135-novies TUF)

2 December 2021 14.40

Rimini BidCo S.p.A. Proposal of vote on the sole item of the Agenda

2 December 2021 14.35

Proposal of vote on the sole item of the Agenda by Rimini BidCo S.p.A.

1 December 2021 13.35

Extension of deadline to submit proposals for resolution on the sole item of the agenda

27 November 2021 11.35

Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.

27 November 2021 11.31

Proxy form (delegation and instructions ex art. 135-undecies TUF)

27 November 2021 11.22

Proxy form (generic delegation ex art. 135-novies TUF)

16 November 2021 h. 11.11

Notice of Call Ordinary Shareholders' Meeting 9.12.2021

16 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

16 November 2021 h. 11.46

List of candidates for the appointment of the Board of Directors Rimini BidCo S.p.A.

12/05/2021 h. 16:35

Rendiconto sintetico votazioni

12/05/2021 h. 16:35

Verbale Assemblea ordinaria 29/04/2021

23/04/2021 h. 19.30

Sustainability Report 2020

09/04/2021 h. 17.41

Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.

09/04/2021 h. 17.41

Proxy form (delegation and instructions ex art. 135-undecies TUF)

09/04/2021 h. 17.41

Proxy form (generic delegation ex art. 135-novies TUF)

08/04/2021 h. 15.00

Proposal of Cascades Inc. on the compensation of the Board of Statutory Auditors

07/04/2021 h. 16.15

Remuneration report

07/04/2021 h. 20.39

Annual Financial Report 2020

07/04/2021 h. 20.39

Audit Firm Report on Consolidated Financial Statement as at December 31, 2020

07/04/2021 h. 20.39

Board of Statutory Auditors Report

07/04/2021 h. 20.39

Audit Firm Report on Financial Statement as at December 31, 2020

06/04/2021 h. 16.25

List No. 2 - Minority Shareholders' List

06/04/2021 h. 16.25

List No. 1 - Cascades' List (Majority Shareholder) for the appointment of the Board of Statutory Auditors

23/03/2021 h. 12:36

ERRATA CORRIGE - Illustrative Report of the BoD ex art. 125 ter TUF on the Shareholders' Meeting

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

19/03/2021 h. 17:57

Notice of call of Shareholdes' Meeting of April 29, 2021

18/01/2021 h. 16.35

Verbale dell’Assemblea Ordinaria degli azionisti - 14 dicembre 2020

22/12/2020 h. 12:09

Elenco Sintetico delle Votazioni

24/11/2020 h. 12:45

Instructions electronic form and link to vote (proxy to Computer Share)

12/11/2020 h. 16:03

Proxy form with voting instructions - article 135 undecies paragraph 4 TUF

12/11/2020 h. 11:04

Illustrative Report of the BoD on ITEM 1 of the SM of 14 December 2020

12/11/2020 h. 16:03

Proposta Ernst & Young

12/11/2020 h. 16:03

Proposta PricewaterhouseCooper

12/11/2020 h. 16:03

Form proxies or subdelegations - article 135 novies TUF

10/11/2020 h. 10:53

Notice of call of Shareholdes' Meeting of December 14th 2020

22/05/2020, h. 11.59

Elenco Sintetico delle Votazioni

21/05/2020 h.17.14

Verbale di Assemblea Ordinaria degli Azionisti

28/04/2020 h.19.24

Sustainability Report 2019

14/04/2020 h. 09.50

Link to vote

14/04/2020 h. 09.50

First Proxy Form Designated Representative

14/04/2020 h. 09.50

Proxy Form article 135 novies TUF - Designated Representative

07/04/2020 h. 12.40

Annual Financial Report 2019

07/04/2020 h. 12.40

Remuneration Report

07/04/2020 h. 12.40

Deloitte Report on 2019 FS

07/04/2020 h. 12.40

Deloitte Report 2019 Consolidated

07/04/2020 h. 16.00

Cascades's List for the appontment of the Board of Directors

31/03/2020 h. 14.15

Integration and rectification of the Notice of call of Shareholdes' Meeting - April 29th 2020

19/03/2020 h. 12:09

Documento Informativo relativo a Piano Stock Grant

19/03/2020 h. 12:08

Assemblea del 29 aprile 2020 Punto 4 della parte ordinaria dell’ordine del giorno

19/03/2020 h. 12:07

Assemblea del 29 aprile 2020 Punto 1, 2 e 3 della parte ordinaria dell’ordine del giorno

19/03/2020 h. 12:10

Illustrative Report of the Directors for authorization to purchase own shares 2020

19/03/2020 h. 12:05

Notice of call of Shareholdes' Meeting of April 29th 2020

19/03/2020 h. 12:09

Documento informativo relativo a Phantom Stock Grant Plan

22/09/2019, h 16:07

Verbale Assemblea ordinaria e Straordinaria Reno De Medici S.p.A. del 29 aprile 2019

30/04/2019, h 19:00

Elenco Sintetico delle Votazioni

05/04/2019, h 19:00

Remuneration Report

04/05/2019, h 18:50

Report on Corporate Governance and Ownership Structure 2018

05/04/2019, h 18:40

Report on the Audit of the Consolidated Financial Statements 2018

05/04/2019

Report on the Audit of the Financial Statements 2018

05/04/2019, h 18:30

Relazione del Collegio Sindacale all'Assemblea

29/03/2019, h 15:19

Shareholders’ Meeting of April 29th/30th, 2019: Item 1 on the extraordinary part of the agenda. Merger Plan

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

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

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

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

22/03/2019, h 16:20

Notice of call of Shareholdes' Meeting of April 29th 2019

22/03/2019, h 16:30

Ordinary Proxy Form Shareholders' Meeting April 29, 2019

22/03/2019, h 16:30

Proxy Form and voting Instructions for Computershare S.p.A. Shareholders' Meeting of April 29, 2019

30/04/2018, h 15:40

Synthetic Resolution Report

10/04/2018, h 11:40

Report on Corporate Governance and Ownership Structure

10/04/2018, h 11:38

Remuneration Report

10/04/2018, h 11:43

Sustainable Value Report

6/04/2018, h 18:54

Report on the audit of the consolidated financial statements

6/04/2018, h 18:52

Report on the audit of the financial statement

6 April 2018, h 19:07

Annual Financial Report

29/03/2018, 16:59

Shareholders Meeting called for 30 April 2018 Authorisation for the purchase and sale of treasury shares

29/03/2018, h 16:59

Shareholders Meeting called for 30 April 2018 Proposal to confirm a director appointed by cooptation pursuant

21/03/2018, h 14:50

Ordinary Proxy Form

21/03/2018, h 15:05

Illustrative report on the fifth item on the agenda

20/03/2018, h 18:42

Proxy Form to Appointed Representative

20/03/2019, h 19:00

Notice of ordinary shareholders meeting

May 18, 2017

minutes of Shareholders' meeting dated April 28, 2017

28 April 2017

Rendiconto sintetico votazioni assemblea 28.04.2017

5 April 2017

Indipendent Financial Statement report about Consolidated Financial Statement 2016

5 April 2017

Corporate Governance report 2016

5 April 2017

Internal Auditors' report about Financial Statement 2016

5 April 2017

Indipendent Auditors' report about civilist financial statement 2016

5 April 2017

Proposal of Financial Statement at 31 december 2016

3 April 2017

Cascades Inc's list for Board

25 March 2017

Remuneration Report 2016

25 March 2017

Stock Grant Incentive Plan

25 March 2017

Board's Illustrative Report: update

24 March 2017

Form of Proxy: update

24 March 2017

Proxy for designated representative: update

17 March, 2017

Board's Illustrative Report

17 March, 2017

Merger Plan

17 March 2017

Illustrative Report about the Merger

25/05/2016

Minutes of Ordinary shareholders' meeting

04/05/2016

Summary report of the votes

06/04/2016

Statutory Auditors' report 2015

06/04/2016

Independent Auditors' report on Consolidated Financial Statement 2015

06/04/2016

Corporate Governance 2015

06/04/2016

Independent Auditors' report on Financial Statement 2015

06/04/2016

Financial Statement 2015

24/03/2016

Board's illustrative Report to Shareholders

24/03/2016

Proxy for nominated Representative

24/03/2016

Remuneration Report for year 2015

24/03/2016

Form of Proxy

01/12/2015

Minutes od Ordinary and Extraordinary Shareholders' Meeting

05/11/2015

Summary report of the votes

08/10/2015

Update of Board's Illustrative report pursuant to art. 2446 italian civil code and observation of Statutory Board.

08/10/2015

Board's Illustrative Report pursuant to art. 2445 italian civil code - Update

08/10/2015

RDM_Illustrative report on treasury stock - Update

29/09/2015

Financial Statement as at June 30, 2015

29/09/2015

Proxy for nominated Representative

29/09/2015

RDM_Illustrative report on treasury stock

29/09/2015

Board's Illustrative Report pursuant to art. 2445 italian civil code

29/09/2015

Notice of Ordinary and Extraordinary Shareholders' meeting

29/09/2015

Board's Illustrative report pursuant to art. 2446 italian civil code

29/09/2015

Form of Proxy

11/06/2015

Minutes of Saving Shareholders' Meeting

20/05/2015

Minutes of Ordinary shareholders' meeting

05/05/2015

Summary report of the votes

24/04/2015

Saving Shareholders' meeting: proxy for designated representative

24/04/2015

Board's Illustrative Report for Saving Shareholders' Meeting

24/04/2015

Proxy for saving Shareholders' meeting

07/04/2015

Corporate Governance report for year 2014

07/04/2015

Statutory Auditors' Report for Annual Financial Statements 2014

07/04/2015

Financial statement 2014

07/04/2015

Internal Auditors' Report on Annual Financial Statements 2014

07/04/2015

Remuneration Report for year 2014

03/04/2015

Cascades: list of candidatures for statutory auditors

18/03/2015

Board's illustrative Report to Shareholders

18/03/2015

modulo di delega generica

18/03/2015

Proxy and voting instructions form in favour of Appointed Representative

8/03/2015

Notice of Ordinary Shareholders' Meeting

23/05/2014

Minutes of Ordinary shareholders' meeting

05/05/2014

Rendiconto Sintetico Votazioni

04/04/2014

Corporate Governance 2013

04/04/2014

Social and Enviromental Report for year 2013

04/04/2014

External Auditors' Report on Annual Financial Statements 2013

04/04/2014

Proxy and voting instructions form in favour of Appointed Representative

04/04/2014

Statutory Auditors' Report for Annual Financial Statements 2013

04/04/2014

Annual Financial Statementes at 31.12.2013

04/04/2014

proxy form

04/04/2014

List of candidates for Board of Directors presented by Cascades

19/03/2014

Board's illustrative Report to Shareholders

19/03/2014

Notice of Ordinary Shareholders' meeting

04/04/2013

Remuneration Report for year 2013

16/09/2013

Minutes of Extraordinary shareholders' meeting

05/09/2013

Assemblea del 03.09.13 - rendicontazione sintetica votazioni

02/08/2013

Board illustrative Report to Shareholders

02/08/2013

Proposta di Modifica Statuto

02/08/2013

Notice of Extraordinary Shareholders' Meeting

02/08/2013

proxy form

02/08/2013

Proxy and voting instructions form in favour of Appointed Representative

13/05/2013

Minutes of Ordinary shareholders' meeting

04/04/2013

Indipendent Auditors' report

04/04/2013

Board illustrative Report to Shareholders

04/04/2013

Remuneration Report for year 2012

04/04/2013

Deloitte & Touche S.p.A.'s proposal

04/04/2013

Social and Enviromental Report for year 2012

04/04/2013

Indipendent Auditors' report

04/04/2013

Proxy and voting instructions form in favour of Appointed Representative

04/04/2013

Statutory Auditors' Report

20/03/2013

Notice of Ordinary Shareholders' meeting

15 marzo 2012

Notice of Shareholders' meeting

15 marzo 2012

BoD illustrative Report to Shareholders

15 marzo 2012

Form of Proxy

15 marzo 2012

Proxy and voting instructions form in favour of Appointed Representative

30 March 2012

List of candidates presented by Cascades

April 04, 2012

Corporate Governance Report for year 2011

April 04, 2012

Remuneration Report for year 2011

April 4, 2012

Social and Environmental Report for year 2011

April 4, 2012

Draft of Annual Financial Statement