RENO DE MEDICI, S.P.A. «...6» Page 6 out of 6 16/04/2020 13:18 RENO DE MEDICI, S.P.A. On corporate governance LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS Register number: 1577 16/04/2020 13:12 RENO DE MEDICI, S.P.A. On business and financial situation APPROVED THE INTERIM REPORT AT DECEMBER 31, 2019 Register number: 1575 16/04/2020 11:53 RENO DE MEDICI, S.P.A. Announcement of general shareholders’ meeting NOTICE OF CALL OF SHAREHOLDERS' MEETING APRIL 29, 2020 AND RECTIFICATION COVID 19 Register number: 1573 16/04/2020 09:20 RENO DE MEDICI, S.P.A. Other relevant information OUTCOME EXERCISE CONVERSION OPTION SAVING INTO ORDINARY SHARES FEBRUARY 2020 Register number: 1570 Page 6 out of 6 «...6»
