Shareholders’ meeting

22/05/2019, 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

Bellim S.r.l._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

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

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

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

22/03/2019, h 16:20

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

22/03/2019, h 16:30

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

22/03/2019, h 16:30

Ordinary Proxy Form Shareholders' Meeting April 29, 2019

30 April 2018, h 15:40

Synthetic Resolution Report

10 April 2018, h 11:40

Report on Corporate Governance and Ownership Structure

10 April 2018, h 11:38

Remuneration Report

10 April 2018, h 11:43

Sustainable Value Report

6 April 2018, h 19:07

Annual Financial Report

6 April 2018, h 18:52

Report on the audit of the financial statement

6 April 2018, h 18:54

Report on the audit of the consolidated financial statements

29 March 2018, h 16:59

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

29 March 2018, h 16:59

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

21 March 2018, h 15:05

llustrative report on the fifth item on the agenda

21 March 2018, h 14:50

Ordinary Proxy Form

20 March 2018, h 19:00

Notice of ordinary shareholders meeting

20 March 2018, h 18:42

Proxy Form to Appointed Representative

May 18, 2017

minutes of Shareholders' meeting dated April 28, 2017

28 April 2017

Rendiconto sintetico votazioni assemblea 28.04.2017

5 April 2017

Corporate Governance report 2016

5 April 2017

Indipendent Financial Statement report about Consolidated Financial Statement 2016

5 April 2017

Indipendent Auditors' report about civilist financial statement 2016

5 April 2017

Internal Auditors' report about 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

Board's Illustrative Report: update

25 March 2017

Stock Grant Incentive Plan

25 March 2017

Remuneration Report 2016

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

Corporate Governance 2015

06/04/2016

Financial Statement 2015

06/04/2016

Independent Auditors' report on Financial Statement 2015

06/04/2016

Independent Auditors' report on Consolidated Financial Statement 2015

24/03/2016

Proxy for nominated Representative

24/03/2016

Form of Proxy

24/03/2016

Remuneration Report for year 2015

24/03/2016

Board's illustrative Report to Shareholders

01/12/2015

Minutes od Ordinary and Extraordinary Shareholders' Meeting

05/11/2015

Summary report of the votes

08/10/2015

RDM_Illustrative report on treasury stock - Update

08/10/2015

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

08/10/2015

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

29/09/2015

Form of Proxy

29/09/2015

Proxy for nominated Representative

29/09/2015

Financial Statement as at June 30, 2015

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

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

Proxy for saving Shareholders' meeting

24/04/2015

Board's Illustrative Report for Saving Shareholders' Meeting

24/04/2015

Saving Shareholders' meeting: proxy for designated representative

07/04/2015

Internal Auditors' Report on Annual Financial Statements 2014

07/04/2015

Financial statement 2014

07/04/2015

Statutory Auditors' Report for Annual Financial Statements 2014

07/04/2015

Corporate Governance report for year 2014

07/04/2015

Remuneration Report for year 2014

03/04/2015

Cascades: list of candidatures for statutory auditors

18/03/2015

Proxy and voting instructions form in favour of Appointed Representative

18/03/2015

modulo di delega generica

18/03/2015

Board's illustrative Report to Shareholders

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

proxy form

04/04/2014

Proxy and voting instructions form in favour of Appointed Representative

04/04/2014

Social and Enviromental Report for year 2013

04/04/2014

Annual Financial Statementes at 31.12.2013

04/04/2014

External Auditors' Report on Annual Financial Statements 2013

04/04/2014

Corporate Governance 2013

04/04/2014

Statutory Auditors' Report for Annual Financial Statements 2013

04/04/2014

List of candidates for Board of Directors presented by Cascades

19/03/2014

Notice of Ordinary Shareholders' meeting

19/03/2014

Board's illustrative Report to Shareholders

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

proxy form

02/08/2013

Notice of Extraordinary Shareholders' Meeting

02/08/2013

Proxy and voting instructions form in favour of Appointed Representative

02/08/2013

Proposta di Modifica Statuto

02/08/2013

Board illustrative Report to Shareholders

13/05/2013

Minutes of Ordinary shareholders' meeting

04/04/2013

Remuneration Report for year 2012

04/04/2013

Indipendent Auditors' report

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

04/04/2013

Board illustrative Report to Shareholders

04/04/2013

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

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

April 4, 2012

Statutory Auditors' Report

April 4, 2012

Indipendent Auditors' report

01 maggio 2012

notice ex art. 125 quarter TUF

April 27, 2012

Minutes of Ordinary shareholders' meeting

04 April 2011

Corporate Governance 2010

30 March 2011

List of candidates presented by Cascades

23 March 2011

BoD Illustrative Report amendment of ByLaw

23 March 2011

Chart of Beneficiaries 2011-2012-2013

23 March 2011

Information Document of Incentive Plan 2011-2012-2013

23 March 2011

Regulation of Incentive Plan 2011-2012-2013

23 March 2011

BoD Illustrative Report on Incentive Plan

23 March 2011

Integrated Proxy form for Appointed Representative

14 March 2011

BoD illustrative Report to Shareholders

14 March 2011

Proxy and voting instructions form in favour of Appointed Representative

April 27 2011

Minutes of Ordinary shareholders' meeting

27 April 2010

Ordinary shareholders' meeting

16 October 2009

Ordinary shareholders' meeting

28 April 2009

Ordinary shareholders' meeting

13 May 2008

Ordinary shareholders' meeting

29 October 2007

Extraordinary shareholders' meeting

8 May 2007

Ordinary shareholders' meeting

3 May 2006

Ordinary shareholders' meeting

14 February 2006

Special savings shareholders' meeting

7 February 2006

Extraordinary shareholders' meeting

9 May 2005

Ordinary General Meeting