13 April 2022
Notice of call of the Ordinary Shareholders Meeting of April 29, 2022
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22 February 2022
Notice of call of the Ordinary Shareholders Meeting of March 9, 2022
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9 December 2021 20.30
The Shareholders Meeting appoints the new Board of Directors
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2 December 2021 h 17:41
Updated proxy form (delegation and instructions ex art. 135-undecies TUF)
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2 December 2021 h 17:40
Updated proxy form (generic delegation ex art. 135-novies TUF)
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2 December 2021 14.40
Rimini BidCo S.p.A. Proposal of vote on the sole item of the Agenda
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2 December 2021 14.35
Proposal of vote on the sole item of the Agenda by Rimini BidCo S.p.A.
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1 dicembre 2021 13.35
Extension of deadline to submit proposals for resolution on the sole item of the agenda
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27 November 2021 11.34
Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.
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27 November 2021 11.30
Proxy form (delegation and instructions ex art. 135-undecies TUF)
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16 Novembre 2021 h. 11.46
List of candidates for the appointment of the Board of Directors Rimini BidCo S.p.A.
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16 November 2021 h. 11.15
Illustrative Report of the BoD ex. art 125 on the sole item of the Agenda Ordinary Shareholders' Meeting 9.12.2021
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09/04/2021 h. 17.41
Instructions to fill and trasmission via internet of the proxy to Computershare S.p.A.
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09/04/2021 h. 17.41
Proxy form (delegation and instructions ex art. 135-undecies TUF)
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08/04/2021 h. 15.00
Proposal of Cascades Inc. on the compensation of the Board of Statutory Auditors
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07/04/2021 h. 20.39
Audit Firm Report on Consolidated Financial Statement as at December 31, 2020
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07/04/2021 h. 20.39
Audit Firm Report on Financial Statement as at December 31, 2020
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06/04/2021 h. 16.25
List No. 1 - Cascades' List (Majority Shareholder) for the appointment of the Board of Statutory Auditors
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23/03/2021 h. 12:36
ERRATA CORRIGE - Illustrative Report of the BoD ex art. 125 ter TUF on the Shareholders' Meeting
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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
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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. 11:04
Illustrative Report of the BoD on ITEM 1 of the SM of 14 December 2020
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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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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. 12:08
Assemblea del 29 aprile 2020 Punto 4 della parte ordinaria dell’ordine del giorno
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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. 12:10
Illustrative Report of the Directors for authorization to purchase own shares 2020
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22/05/2019, 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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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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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
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
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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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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5 April 2017
Indipendent Financial Statement report about Consolidated Financial Statement 2016
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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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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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