RENO DE MEDICI, S.P.A. «12345...» Page 5 out of 6 17/02/2021 11:42 RENO DE MEDICI, S.P.A. On business and financial situation THE BOARD OF DIRECTORS APPROVES THE INTERIM REPORT AT DECEMBER 31, 2020 Register number: 7134 30/01/2021 13:42 RENO DE MEDICI, S.P.A. On financial instruments CONVERSION OPTION SAVING SHARES INTO ORDINARY SHARES DURING FEBRUARY 2021 Register number: 6862 10/12/2020 10:06 RENO DE MEDICI, S.P.A. Other relevant information NOTICE OF CALL OF THE SHAREHOLDERS MEETING OF DECEMBER 14 2020 APPOINTMENT STATUTORY AUDITORS PERDIOD 2021-2029 Register number: 6084 10/12/2020 09:21 RENO DE MEDICI, S.P.A. On business and financial situation APRROVED BY THE BOARD OF DIRECTORS THE INTERIM REPORT AT SEPTEMBRE 30, 2020 Register number: 6083 22/10/2020 09:31 RENO DE MEDICI, S.P.A. Other relevant information OUTCOME OF EXERCICISE OF CONVERSION OPTION OF CONVERTIBLE SAVING SHARES SEPTEMBER 2020 Register number: 5149 02/10/2020 18:41 RENO DE MEDICI, S.P.A. On corporate transactions RDM GROUP ACQUIRES PAPELERA DEL PRINCIPADO SA (PAPRINSA) Register number: 4803 31/07/2020 12:09 RENO DE MEDICI, S.P.A. On business and financial situation THE BOARD OF DIRECTORS APPROVES HALF YEAR FINANCIAL REPORT & STATEMENTS AT JUNE 30, 2020 Register number: 3885 30/04/2020 13:34 RENO DE MEDICI, S.P.A. On business and financial situation THE BOARD OF DIRECTORS APPROVES THE INTERIM REPORT AT MARCH 31, 2020 Register number: 1910 30/04/2020 12:59 RENO DE MEDICI, S.P.A. Share buy-back , stabilisation and treasury stock programmes - On business and financial situation ORDINARY SHAREHOLDERS' MEETING APPORVES THE FINANCIAL STATEMENTS AT DECEMBER 31, 2019 AUTHORIZATION TO PURCHASE AND DISPOSAL OF TREASURY SHARES Register number: 1906 16/04/2020 13:27 RENO DE MEDICI, S.P.A. Other relevant information ANNUAL REPPORT FINANCIAL AND NO FINANCIAL STATEMENTS 2019; AUDITORS' REPPORT AND REMUNERATION REPPORT Register number: 1579 Page 5 out of 6 «12345...»
