RENO DE MEDICI, S.P.A. «12345...» Página 5 de 32 desde 01/07/1988 hasta 07/10/2017 27/04/2012 17:51 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings Adopted resolutions by the Ordinary Shareholders´ meeting Número de registro: 162619 04/04/2012 08:46 RENO DE MEDICI, S.P.A. Information on P&L Puesta a disposición del proyecto Balance a 31 de Diciembre de 2011 Número de registro: 161292 10/02/2012 20:18 RENO DE MEDICI, S.P.A. Information on P&L 31/12/2011 Interim Report Número de registro: 157850 04/11/2011 21:33 RENO DE MEDICI, S.P.A. Information on P&L Results 3Q 2011 Número de registro: 152881 04/08/2011 10:15 RENO DE MEDICI, S.P.A. Information on P&L. - Announcements and resolutions of general shareholders meetings consolidated first half year 2011 report Número de registro: 148916 28/04/2011 08:28 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes RESOLUTIONS ADOPTED BY THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS´ MEETING Número de registro: 142892 05/04/2011 09:54 RENO DE MEDICI, S.P.A. Others about corporate governance Information reporting to the public Número de registro: 141692 24/03/2011 08:59 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings Notice of Reno de Medici´s extraordinary and ordinary Shareholders´ meeting Compensation plan management 2011-2012-2013 Número de registro: 140601 22/03/2011 09:58 RENO DE MEDICI, S.P.A. Information on P&L. - Others on business performance and financial information. - Others about corporate governance 2010 Consolidated results of Reno de Medici SPA. Número de registro: 140472 11/02/2011 17:25 RENO DE MEDICI, S.P.A. Information on P&L. - Information sent to CNMV as host competent authority La sociedad comunica que ha procedido a publicar el informe trimestral a 31 de diciembre de 2010 Número de registro: 138132 Página 5 de 32 «12345...»