RENO DE MEDICI, S.P.A. «12345...» Página 2 de 35 desde 01/07/1988 hasta 05/07/2024 29/03/2019 18:29 RENO DE MEDICI, S.P.A. Exercise of convertible bonds or equity instruments CONVERSIÓN ACCIONES AHORRO EN ACCIONES ORDINARIAS Número de registro: 276609 07/11/2018 12:38 RENO DE MEDICI, S.P.A. Transmissions and purchases of capital undertakings 31/10/2018 FINALIZADA CON EXITO COMPRA 100% BARCELONA CARTONBOARD SAU Número de registro: 271278 31/10/2018 20:11 RENO DE MEDICI, S.P.A. Information on P&L THE BOARD OF DIRECTORS APPROVES THE INTERIM MANAGEMENT REPORT AS OF SEPTEMBER 30, 2018 Número de registro: 271128 05/10/2018 12:20 RENO DE MEDICI, S.P.A. Exercise of convertible bonds or equity instruments RESULT CONVERSION SHARES SAVINGS IN ORDINARY SHARES SEPTEMBER 2018 Número de registro: 270273 03/09/2018 11:23 RENO DE MEDICI, S.P.A. Exercise of convertible bonds or equity instruments HOME PERIOD CONVERSION SHARES SAVINGS IN ORDINARY SHARES Número de registro: 269268 02/08/2018 13:40 RENO DE MEDICI, S.P.A. Information on P&L PUBLICADO RESULTADO E INFORME FINANCIERO PRIMER SEMESTRE 2018 Número de registro: 268834 29/05/2018 19:31 RENO DE MEDICI, S.P.A. Announcements and resolutions of other stakeholders meetings CALL NOTICE OF THE SPECIAL SHAREHOLDERS’ MEETING FOR HOLDERS OF SAVINGS SHARE Número de registro: 266249 02/05/2018 20:15 RENO DE MEDICI, S.P.A. Information on P&L Approved the results of the first quarter of 2018 Número de registro: 265046 02/05/2018 19:56 RENO DE MEDICI, S.P.A. Information on dividends. - Information on P&L. - Announcements and resolutions of general shareholders meetings THE ORDINARY SHAREHOLDERS’ MEETING APPROVES THE FINANCIAL STATEMENT AS OF DECEMBER 31, 2017 AND THE DISTRIBUTION OF A DIVIDEND 0.0245 EURO PER SAVINGS SHARES AND OF 0,0031 EURO PER ORDINARY SHARES Número de registro: 265045 16/04/2018 18:18 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings CONVOCATORIA JUNTA GENERAL ORDINARIA ACCIONISTAS 30 ABRIL 2018 Número de registro: 264197 Página 2 de 35 «12345...»