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Annual Shareholder Meetings – Information on additions to the Agenda and on new proposed resolutions

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RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.p.A.
VIA MATTEO CIVITALI, 1 – 20148 MILAN, ITALY
SHARE CAPITAL € 26.140.644,50 I.V.
REG. IMP. MILANO, MONZA, BRIANZA E LODI 00748210150
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