31/08/2023
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen31/01/2023
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen05/10/2022 h. 15.25
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Dokument herunterladen31/08/2022 h. 13.00
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen24/01/2022 h. 16.20
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen10 dicembre 2021, h 12.59
ERRATA CORRIGE - The Board of Directors appoints the Chairman, confirms the CEO and appoints the internal committees and the Supervisory Body
Dokument herunterladen9 December 2021 20.40
The Board of Directors appoints the Chairman, confirms the CEO and appoints the internal committees and the Supervisory Body
Dokument herunterladen9 December 2021 20.40
The Shareholders Meeting appoints the new Board of Directors
Dokument herunterladen16 November 2021 h. 11.59
Filing of list of candidates for the appointment of the Board of Directors
Dokument herunterladen8 November 2021, h 17.53
The Board of Directors approves the Financial Report at 30 September 2021
Dokument herunterladen27 October 2021 h 12.32
Directors' explanatory report on the sole item on the agenda of the Ordinary Shareholders' Meeting of 9.12.2021
Dokument herunterladen26 October 2021 h.19.24
The Board of Directors appoints Directors by co-option
Dokument herunterladen6 October 2021 h.3.31
Outcome of exercise of conversion option of convertible saving shares into ordinary shares. Exercise period: Sept. 1-30 2021
Dokument herunterladen31/08/2021 09:43
Commencement period of optional conversion of convertible savings shares into ordinary shares
Dokument herunterladen02/08/2021 h. 16:00
The Board of Directors approves the Half-Year Financial Report at June 30, 2021
Dokument herunterladen14/07/2021 H 8:20
RDM Group has finalized the acquisition of Eska Group, global leader of solid board
Dokument herunterladen09/07/2021 h. 08:04
Binding contract signed for the acquisition of Eska Group
Dokument herunterladen01/07/2021 h. 15.13
RDM GROUP finalizes the acquisition of Papelera del Principado S.A. ("Paprinsa")
Dokument herunterladen18/06/2021 h. 10.08
Press release of notice of call of the Special savings Shareholders' Meeting of July 22, 2021
Dokument herunterladen29/04/2021 h. 16.57
The Board of Directors approves the Interim Report at March 31, 2021
Dokument herunterladen29/04/2021 h. 13.25
Resolutions adopted by the ordinary Shareholders’ Meeting
Dokument herunterladen08/04/2021 h. 17.30
Publication of the Proposed Resolution to the Shareholders' Meeting by Cascades Inc. on the determination of the remunerations for the Effective Auditors
Dokument herunterladen07/04/2021 h. 20.40
Publication of the 2020 Annual Financial Report and further documents
Dokument herunterladen06/04/2021 h. 16.25
Press release on the lists for the appointment of the Board of Statutory Auditors
Dokument herunterladen31/03/2021 h. 8.04
Signed the binding contract to sell 100% of R.D.M. La Rochette S.A.S.
Dokument herunterladen19/03/2021 h. 16.34
The Board of Directors approves the 2020 Consolidated Financial Statements and the Draft Financial Statements of the Parent Company
Dokument herunterladen19/03/2021 h. 18.01
Press release of notice of call of the Ordinary Shareholders' Meeting of April 29, 2021
Dokument herunterladen19/03/2021 h. 18.26
Publication of the Illustrative Report of the Directors pursuant to Art. 125ter of Leg. Decree No. 58/1998 on items 1,2 and 3 on the agenda of the Shareholders' Meeting
Dokument herunterladen04/03/2021 h. 10.08
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Dokument herunterladen16/02/2021 h. 8.57
The Board of Directors approves the Interim Report at December 31, 2020
Dokument herunterladen16/02/2021 h. 8.49
RDM GROUP receives an irrevocable purchase offer for the sale of R.D.M. La Rochette S.A.S.
Dokument herunterladen29/01/2021 h. 9.09
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen10/12/2020 h. 18.45
The Spanish Antitrust Authority authorizes the acquisition of “Paprinsa”
Dokument herunterladen12/11/2020 h. 11:12
Publication Illustrative Report of the BoD - Shareholders Meeting December 14 2020
Dokument herunterladen10/11/2020 h. 11.56
Notice of Call of the Shareholders' Meeting of December 14, 2020
Dokument herunterladen04/11/2020 h. 15:18
The Board of Directors approves the Interim Report at September 30, 2020
Dokument herunterladen05/10/2020 h. 10:03
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Dokument herunterladen30/09/2020 h. 17:55
RDM Group acquires Papelera Del Principado S.A. (“Paprinsa”)
Dokument herunterladen31/08/2020 h. 10:34
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen30/07/2020 h. 15:19
The Board of Directors approves the Half-Year Financial Report at June 30, 2020
Dokument herunterladen24/06/2020 h. 10:04
Launch of the Buy-Back Program to serve the 2020-2022 Stock Grant Plan
Dokument herunterladen29/04/2020 h. 14.53
The Board of Directors approves the Interim Report at March 31, 2020
Dokument herunterladen29/04/2020 h. 12.45
The Ordinary Shareholders' Meeting approves the financial statements as of December 31, 2019
Dokument herunterladen07/04/2020 h. 12.42
Publication of the 2019 Annual Financial Report and further documents
Dokument herunterladen07/04/2020 h. 16.00
Filing of List of Candidates for the Appointment of the Board of Directors
Dokument herunterladen31/03/2020 h. 14.16
Integration of notice of Shareholders' Meeting of April 29, 2020
Dokument herunterladen23/03/2020 h. 7:53
RDM Group's production activity continues, as it is deemed essential by the new decree
Dokument herunterladen19/03/2020 h. 12:08
Press release on notice of call of Shareholders' Meeting of April 29, 2020
Dokument herunterladen16/03/2020 h. 17:48
The Board of Directors approves the 2019 Consolidated Financial Statements and the Draft Financial Statements of the Parent Company
Dokument herunterladen04/03/2020 h 10:40
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Dokument herunterladen02/03/2020 h. 18:28
Villa Santa Lucia plant has resumed cartonboard production
Dokument herunterladen14/02/2020 h. 15:10
The Board of Directors approves the Interim Report at December 31, 2019
Dokument herunterladen31/01/2020. h. 10:06
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen04/11/2019, h 14:51
The Board of Directors approves the Interim Report at September 30, 2019
Dokument herunterladen2/10/2019, h 9:30
Outcome of exercise of conversion option of convertible saving shares into ordinary shares, exercise period
Dokument herunterladen30/08/2019, h 9:55
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen30/07/2019, h 15:05
The Board of Directors approves the Half-Year Management Report as of June 30, 2019
Dokument herunterladen23/05/2019, h 16:33
Press release on publication of the Minutes of the ordinary and extraordinary shareholders meeting of April 29th 2019
Dokument herunterladen29/04/2019, h 15:36
The Board of Directors approves the Interim Management Report as of March 31, 2019
Dokument herunterladen29/04/2019
The Ordinary Shareholders' Meeting approves the financial statements as of December 31, 2018
Dokument herunterladen05/04/2019, h 19:30
Press release on publication of the 2018 Annual Financial Report and further documents
Dokument herunterladen29/03/2019, h 15:19
pr_Publication of the Board of Directors reports to the Ordinary and Extraordinary Shareholders' meeting of April 29 2019
Dokument herunterladen22/03/2019, h 16:20
Press release on notice of call of Shareholders' Meeting of April 29, 2019
Dokument herunterladen18/03/2019, h 18:35
pr_The Board of Directors approves the 2018 Consolidated Financial Statements and the Draft Financ. Statements of the Parent Company
Dokument herunterladen04/03/2019, h 16:51
Outcome of exercise of conversion option of convertible saving shares into ordinary shares
Dokument herunterladen14/02/2019, h 14:15
20190214_pr_The Board of Directors approves the Interim Report as of December 31, 2018
Dokument herunterladen31/01/2019, h 11:30
Convertion option of convertible saving shares into ordinary shares
Dokument herunterladen17/12/2018, h 17:04
Reno De Medici S.p.A. update on implementation of buyback execution
Dokument herunterladen10/12/2018, h 18:35
Reno De Medici S.p.A.: update on implementation of buyback execution
Dokument herunterladen31/10/2018, h 17:05
The Board of Directors approves the Interim Management Report as of September 30, 2018
Dokument herunterladen31/10/2018, h 15:15
Closing of the 100% acquisition of Barcelona Cartonboars S.A.U.
Dokument herunterladen5/10/2018, h 9:33
Outcome of exercise option of convertible saving shares into ordinary shares
Dokument herunterladen28/09/2018, h 20:20
The Spanish Antitrust Authority authorizes the acquisition of Barcelona Cartonboard S.A.U.
Dokument herunterladen31/08/2018, 10:00
Conversion option of convertible saving shares into ordinary shares
Dokument herunterladen31 July 2018, h 16:32
The Board of Directors approves the Interim Management Report as of June 30, 2018
Dokument herunterladen23 July 2018, h 9:47
Notice of filing of the minutes of the special savings shareholders' meeting held on June 28th 2018
Dokument herunterladen14 June 2018, h 17:15
The Board of Directors approves the acquisition of Barcelona Cartonboard S.A.U.
Dokument herunterladen28 May 2018, h 11:20
Publication of the call notice of the special shareholders' meeting
Dokument herunterladen25 May 2018, h 14:58
Notice of filing of the minutes of the ordinary shareholders' meeting held on April 30th 2018
Dokument herunterladen6 April 2018, h 20:00
Filing of the 2017 Annual Financial Report and further documents
Dokument herunterladen6 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
Dokument herunterladen29 March 2018, h 9:58
Publications board of directors' reports to shareholders meeting
Dokument herunterladen20 March 2018, h 18:30
Publication of the notice of call of the ordinary shareholders'meeting and illustrative report by the board of directors
Dokument herunterladen13 March 2018, h 12:30
Outcome of exercise of conversion option of convertible saving shares
Dokument herunterladen13 February 2018, h 15:18
pr_Interim management report as of December 31, 2017
Dokument herunterladen31 January 2018, h 11:45
Reno De Medici conversion option of convertible saving shares into ordinary shares
Dokument herunterladen19 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.
Dokument herunterladen20 November 2017 19:53
20171120_RDM integrates the supply chain. 100% in Pac Service S.p.A.
Dokument herunterladen03 November 2017
The Board of Directors approves the Interim Financial Report as of September 30, 2017 and co-opts the new Chairman
Dokument herunterladen05 October 2017
Outcome of conversion option of convertible saving shares. Exericise period:1-30 sept 2017. Variation in share capital composition
Dokument herunterladen31 August 2017
Conversion option of saving shares into ordinary shares - exercise period: september 2017
Dokument herunterladen26 April 2017
Notice about the postponement of Ordinar and Extraordinary Shareholders' Meeting
Dokument herunterladen5 April 2017
Notice to publish Financial Statement 2016 and Corporate Governance 2016
Dokument herunterladen23 March 2017
RDM: BoD approved the Financial Statement, Corporate Governance Report, Remuneration Report
Dokument herunterladen06/04/2016
Notice to publish Financial Statement and Corporate Governance 2015
Dokument herunterladen14/03/2016
RDM signed a LOI for La Rochette; RDM sold 17% capital of EmmausPack
Dokument herunterladen02/11/2015
RESOLUTIONS ADOPTED BY ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Dokument herunterladen08/10/2015
Notice of Ordinary and Extraordinary Shareholders' Meeting -Update
Dokument herunterladen28/09/2015
Board of Directors' called Ordinary and Extraordinary Shareholders' meeting
Dokument herunterladen