RENO DE MEDICI, S.P.A. «12345...» Page 4 out of 6 11/04/2021 18:24 RENO DE MEDICI, S.P.A. Other relevant information PUBLISHED PROPOSAL TO SHAREHOLDERS MEETING THE REMUNERATION FOR AUDITORS Register number: 8507 11/04/2021 17:59 RENO DE MEDICI, S.P.A. Other relevant information - On business and financial situation PUBLISHED THE 2020 ANNUAL FINANCIAL REPORT, INDEPENDENT AUDITORS' REPORT AND FURTHER DOCUMENTS Register number: 8506 11/04/2021 17:30 RENO DE MEDICI, S.P.A. Other relevant information FILED LISTS OF CANDIDATES FOR THE APPOINTMENT OF THE BOARDS OS STATUTORY AUDITORS Register number: 8505 06/04/2021 10:28 RENO DE MEDICI, S.P.A. Other relevant information POSTPONED UNTIL JUNE 30, 2021 THE PURCHASE OF PAPRINSA Register number: 8402 31/03/2021 12:28 RENO DE MEDICI, S.P.A. Other relevant information SIGNED THE BINDING CONTRACT FOR SALE THE 100% FRENCH SUBSIDIARY LA ROCHETE SAS Register number: 8311 22/03/2021 13:48 RENO DE MEDICI, S.P.A. On business and financial situation PRESS RELEASE ON ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON ITEMS 1, 2 & 3 OF THE ORDINARY SHAREHOLDERS MEETING ON APRIL 29, 2021 Register number: 8090 22/03/2021 13:41 RENO DE MEDICI, S.P.A. On business and financial situation APPROVED BY THE BOARD OF DIRECTORS THE 2020 CONSOLIDATED FINANCIAL STATEMENTS & THE DRAFT FINANCIAL STATEMENTS OF THE PARENT COMPANY. PROPOSAL FOR APPROVAL OF THE NET PROFIT OF THE YEAR 2020 & DIVIDEND Register number: 8089 22/03/2021 13:27 RENO DE MEDICI, S.P.A. Announcement of general shareholders’ meeting NOTICE OF CALL OF SHAREHOLDERS' MEETING ON APRIL 29, 2021. FINANCIAL STATEMENTS & NET PROFIT OF 2020 APPROVAL Register number: 8088 05/03/2021 16:52 RENO DE MEDICI, S.P.A. Other relevant information OUTCOME OF THE EXERCISE TO CONVERT SAVINGS SHARES INTO ORDINARY SHARES FEBRUARY 2021 Register number: 7784 17/02/2021 12:41 RENO DE MEDICI, S.P.A. Other relevant information IRREVOCABLE PURCHASE OFFER FOR RDM LA ROCHETTE SAS Register number: 7135 Page 4 out of 6 «12345...»
