Communiqués de presse

11/12/2020 h. 9.57

Calendar of Corporate Events scheduled for 2021

10/12/2020 h. 18.45

The Spanish Antitrust Authority authorizes the acquisition of “Paprinsa”

12/11/2020 h. 11:12

Publication Illustrative Report of the BoD - Shareholders Meeting December 14 2020

10/11/2020 h. 11.56

Notice of Call of the Shareholders' Meeting of December 14, 2020

04/11/2020 h. 15:18

The Board of Directors approves the Interim Report at September 30, 2020

05/10/2020 h. 10:03

Outcome of exercise of conversion option of convertible saving shares into ordinary shares

30/09/2020 h. 17:55

RDM Group acquires Papelera Del Principado S.A. (“Paprinsa”)

31/08/2020 h. 10:34

Conversion option of convertible saving shares into ordinary shares

30/07/2020 h. 15:19

The Board of Directors approves the Half-Year Financial Report at June 30, 2020

22/07/2020 h. 12:06

Update on the execution of the Buy-Back Program

20/07/2020 h. 15:18

Update on the execution of the Buy-Back Program

13/07/2020 h. 15:02

Update on the execution of the Buy-Back Program

06/07/2020 h. 15:04

Update on the execution of the Buy-Back Program

24/06/2020 h. 10:04

Launch of the Buy-Back Program to serve the 2020-2022 Stock Grant Plan

29/04/2020 h. 14.53

The Board of Directors approves the Interim Report at March 31, 2020

29/04/2020 h. 12.45

The Ordinary Shareholders' Meeting approves the financial statements as of December 31, 2019

07/04/2020 h. 16.00

Filing of List of Candidates for the Appointment of the Board of Directors

07/04/2020 h. 12.42

Publication of the 2019 Annual Financial Report and further documents

31/03/2020 h. 14.16

Integration of notice of Shareholders' Meeting of April 29, 2020

23/03/2020 h. 7:53

RDM Group's production activity continues, as it is deemed essential by the new decree

19/03/2020 h. 12:08

Press release on notice of call of Shareholders' Meeting of April 29, 2020

16/03/2020 h. 17:48

The Board of Directors approves the 2019 Consolidated Financial Statements and the Draft Financial Statements of the Parent Company

04/03/2020 h 10:40

Outcome of exercise of conversion option of convertible saving shares into ordinary shares

02/03/2020 h. 18:28

Villa Santa Lucia plant has resumed cartonboard production

14/02/2020 h. 15:10

The Board of Directors approves the Interim Report at December 31, 2019

31/01/2020. h. 10:06

Conversion option of convertible saving shares into ordinary shares

09/12/2019, h.10:02

Calendar of Corporate Events scheduled for 2020

04/11/2019, h 14:51

The Board of Directors approves the Interim Report at September 30, 2019

2/10/2019, h 9:30

Outcome of exercise of conversion option of convertible saving shares into ordinary shares, exercise period

30/08/2019, h 9:55

Conversion option of convertible saving shares into ordinary shares

30/07/2019, h 15:05

The Board of Directors approves the Half-Year Management Report as of June 30, 2019

23/05/2019, h 16:33

Press release on publication of the Minutes of the ordinary and extraordinary shareholders meeting of April 29th 2019

29/04/2019, h 15:36

The Board of Directors approves the Interim Management Report as of March 31, 2019

29/04/2019, h 12:20

The Ordinary Shareholders' Meeting approves the financial statements as of December 31, 2018

05/04/2019, h 19:30

Press release on publication of the 2018 Annual Financial Report and further documents

29/03/2019, h 15:19

pr_Publication of the Board of Directors reports to the Ordinary and Extraordinary Shareholders' meeting of April 29 2019

22/03/2019, h 16:20

Press release on notice of call of Shareholders' Meeting of April 29, 2019

18/03/2019, h 18:35

pr_The Board of Directors approves the 2018 Consolidated Financial Statements and the Draft Financ. Statements of the Parent Company

4/03/2019, h 16:51

Outcome of exercise of conversion option of convertible saving shares into ordinary shares

14/02/2019, h 14:15

20190214_pr_The Board of Directors approves the Interim Report as of December 31, 2018

31/01/2019, h 11:30

Convertion option of convertible saving shares into ordinary shares

20/12/2018, h 14:03

Calendar of Corporate Events scheduled for 2019

17/12/2018, h 17:04

Reno De Medici S.p.A. update on implementation of buyback execution

10/12/2018, h 18:35

Reno De Medici S.p.A.: update on implementation of buyback execution

31/10/2018, h 17:05

The Board of Directors approves the Interim Management Report as of September 30, 2018

31/10/2018, h 15:15

Closing of the 100% acquisition of Barcelona Cartonboars S.A.U.

5/10/2018, h 9:33

Outcome of exercise option of convertible saving shares into ordinary shares

28/09/2018, h 20:20

The Spanish Antitrust Authority authorizes the acquisition of Barcelona Cartonboard S.A.U.

11/09/2018, h 15:43

Reno De Medici S.p.A. appoints Luca Rizzo as Group CFO

31/08/2018, h 10:00

Conversion option of convertible saving shares into ordinary shares

31 July 2018, h 16:30

The Board of Directors approves the Interim Management Report as of June 30, 2018

23 July 2018, h 9:47

Notice of filing of the minutes of the special savings shareholders' meeting held on June 28th 2018

2 July 2018, h 10:00

The preliminary agreement for the 100% acquisition of Barcelona Cartonboard S.A.A. was signed

14 June 2018, h 17:15

The Board of Directors approves the acquisition of Barcelona Cartonboard S.A.U.

28 May 2018, h 11:20

Publication of the call notice of the special shareholders' meeting

25 May 2018, h 14:58

Notice of filing of the minutes of the ordinary shareholders' meeting held on April 30th 2018

2 May 2018, h 15:58

pr_1Q 2018 results

30 April 2018, h 13:25

PR_Ordinary Shareholders' meeting

6 April 2018, h 20:00

Filing of the 2017 Annual Financial Report and further documents

6 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

5 April 2018

Chiara Borgini new IR

29 March 2018, h 9:58

Publications board of directors' reports to shareholders meeting

20 March 2018, h 18:30

Publication of the notice of call of the ordinary shareholders'meeting and illustrative report by the board of directors

16 March 2018, h 14:11

pr Annual Financial Statement 2017 RDM Group

13 March 2018, h 12:30

Outcome of exercise of conversion option of convertible saving shares

13 February 2018, h 15:18

pr_Interim management report as of December 31, 2017

31 January 2018, h 11:45

Reno De Medici conversion option of convertible saving shares into ordinary shares

29 January 2018, h 15:35

cs Calendar of Corporate Events scheduled for 2018

19 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.

20 November 2017 19:53

20171120_RDM integrates the supply chain. 100% in Pac Service S.p.A.

03 November 2017

The Board of Directors approves the Interim Financial Report as of September 30, 2017 and co-opts the new Chairman

06 October 2017

Share capital composition: clarification

05 October 2017

Outcome of conversion option of convertible saving shares. Exericise period:1-30 sept 2017. Variation in share capital composition

31 August 2017

Conversion option of saving shares into ordinary shares - exercise period: september 2017

03 August 2017

Approved the First Half 2017 Financial Report

28 April 2017

The Board approved the Interim Report at 31 marzo 2017

28 April 2017

Resolutions adopted by ordinary shareholders' meeting

26 April 2017

Notice about the postponement of Ordinar and Extraordinary Shareholders' Meeting

21 April 2017

RDM: Transaction on treasury shares

14 April 2017

RDM: Transaction on treasury shares

7 April 2017

RDM: Transaction on treasury shares

5 April 2017

Notice to publish Financial Statement 2016 and Corporate Governance 2016

4 April 2017

Press release concerning the list for next BoD

31 March 2017

RDM: Transaction on treasury shares

24 March 2017

Notice of Shareholders' meeting: update

24 March 2017

Integrated Press Release

23 March 2017

RDM: BoD approved the Financial Statement, Corporate Governance Report, Remuneration Report

17 March 2017

Notice of Shareholders' Meeting

01/03/2017

Announcement for saving shareholders

15/02/2017

RDM notice to the public

15/02/2017

The Board approved the Interim Report at 31 dicembre 2016

30/01/2017

RDM: Announcement to owners of saving shares.

03/11/2016

Notice to public

05/10/2016

Announcement for saving shareholders

09/09/2016

RDM: MR. BIANCHI TO TAKE THE HELM OF RENO DE MEDICI

31/08/2016

RDM: Announcement to owners of saving shares

28/07/2016

Approved the First Half 2016 Financial Report

28/07/2016

RDM: PUBLICATION OF DOCUMENTS

07/07/2016

RDM: Deposit of Information Document

01/07/2016

RDM: press releas pursuant to art. 6 of Code of Conduct

01/07/2016

RDM: Transaction on tresury shares

30/06/2016

RDM: completed the acquisition of Cascades s.a.s.

29/06/2016

RDM: CEO's resignation and appointment of new Director

24/06/2016

RDM: Transaction on tresury shares

17/06/2016

RDM: transaction on treasury shares

10/06/2016

RDM: transaction on treasury shares

03/06/2016

RDM: transaction on treasury shares

31/05/2016

RDM starts the buyBack program

29/04/2016

RESOLUTIONS ADOPTED BY ORDINARY SHAREHOLDERS' MEETING

29/04/2016

Notice to public

29/04/2016

Approved the Interim Report at 31 March 2016

28/04/2016

Notice about the postponement of General Shareholders' Meeting

26/04/2016

CHANGE AT THE HELM OF RENO DE MEDICI

06/04/2016

Notice to publish Financial Statement and Corporate Governance 2015

24/03/2016

Notice of Ordinary Shareholders' Meeting

17/03/2016

Approved the proposal of Financial Statement at 31 December 2015

14/03/2016

RDM signed a LOI for La Rochette; RDM sold 17% capital of EmmausPack

08/03/2016

Notice for saving Shareholders

11/02/2016

Approved the Interim Report at 31 December 2015

01/02/2016

Announcement to owners of saving shares

27/01/2015

RDM sold 100% capital of RDM Iberica

19/11/2015

the Board appointed the Indipendent Director

13/11/2015

Resignation of a Director

06/11/2015

Notice to public

06/11/2015

Approved the Interim Report at 30 September 2015

02/11/2015

RESOLUTIONS ADOPTED BY ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

29/10/2015

Notice about the postponement of General Shareholders' Meeting

08/10/2015

Notice of Ordinary and Extraordinary Shareholders' Meeting -Update

08/10/2015

Notice to public

05/10/2015

Announcement to owners of saving shares

02/10/2015

Resignation of a Member of Statutory Auditors

29/09/2015

Notice of Ordinary and Extraordinary Shareholders' Meeting

28/09/2015

Board of Directors' called Ordinary and Extraordinary Shareholders' meeting

28/08/2015

Comunicato ai possessori di azioni di risparmio convertibili

30/07/2015

Approved the First Half 2015 Financial Report

30/07/2015

Notice about the deposit of documentation

26/05/2015

Resolutions of the special saving shareholders’ meeting

30/04/2015

RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING

29/04/2015

Notice about the deposit of documentation

29/04/2015

Approved the Interim Report at 31 March 2015

24/04/2015

Notice about the postponement of General Shareholders' Meeting

24/04/2015

Notice of Saving Shareholders' Meeting

13/04/2015

Update Company events 2015

07/04/2015

Notice of Filing of Documents

04/04/2015

Announcement about the possibility to presente the list for Statutory Auditors

20/03/2015

Approved the proposal of Financial Statement at 31 December 2014

18/03/2015

Notice of Ordinary Shareholders' Meeting

02/03/2015

Announcement to owners of saving shares

12/02/2015

Approved the Interim Report as of December 31, 2014

12/02/2015

Notice about the deposit of documentation

30/01/2015

Announcement to owners of saving shares

04/11/2014

Approved the Interim Report as of September 30, 2014