RENO DE MEDICI, S.P.A. «12345...» Página 1 de 35 desde 01/07/1988 hasta 17/07/2024 31/01/2020 18:32 RENO DE MEDICI, S.P.A. Exercise of convertible bonds or equity instruments CONVERSION OPTION OF CONVERTIBLE SAVING SHARES INTO ORDINARY SHARES - FEBRUARY 2020 Número de registro: 286395 08/11/2019 11:33 RENO DE MEDICI, S.P.A. Information on P&L THE BOARD OF DIRECTORS APPROVES THE INTERIN REPORT AT SEPTEMBER 30, 2019 Número de registro: 283449 02/10/2019 12:53 RENO DE MEDICI, S.P.A. Exercise of convertible bonds or equity instruments CONVERSION OPTION OF CONVERTIBLE SAVING SHARES INTO ORDINARY SHARES SEPT. 2019 Número de registro: 282234 02/10/2019 12:44 RENO DE MEDICI, S.P.A. Information on P&L THE BOARD OF DIRECTORS APPROVE THE HALF-YEAR MANAGEMENT REPORT AND RESULT AS OF JUNE 30, 2019 Número de registro: 282233 03/05/2019 11:57 RENO DE MEDICI, S.P.A. Information on P&L MANAGEMENT REPORT AND INTERMEDIATE RESULT FIRST QUARTER 2019 Número de registro: 277725 03/05/2019 11:51 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings AGREEMENTS ORDINARY AND EXTRAORDINARY BOARD OF SHAREHOLDERS 29.04.2019 APPROVAL OF ACCOUNTS EXERCISE 2018, RESULT AND DIVIDEND Número de registro: 277723 03/04/2019 12:58 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings PUBLICATION OF THE BOARD OF DIRECTORS REPORTS TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS´ MEETING OF APRIL 29th, 2019. Número de registro: 276721 03/04/2019 12:51 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings PUBLICATION OF CALL OF SHAREHOLDERS MEETING EXTRAORDINARY (AND ORDINARY) ON APRIL 29 2019 Número de registro: 276720 29/03/2019 18:48 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings CONVOCATORIA JUNTA GENERAL ORDINARIA Número de registro: 276611 29/03/2019 18:46 RENO DE MEDICI, S.P.A. Information on P&L APPROVED THE 2018 CONSOLIDATED FINANCIAL STATEMENTS AND THE DRAFT FINANCIAL STATEMENT. DIVIDEND PROPOSAL TO THE ORDINARY SHAREHOLDERS´ MEETING Número de registro: 276610 Página 1 de 35 «12345...»