Governance - Remuneration - IT - Recordati

Relazioni sulla remunerazione

Relazione sulla Politica in materia di Remunerazione 2024 e sui compensi corrisposti per l’anno 2023

Relazione sulla Politica in materia di Remunerazione 2023 e sui compensi corrisposti per l’anno 2022

Relazione sulla Politica in materia di Remunerazione 2022 e sui compensi corrisposti per l’anno 2021

Relazione sulla politica in materia di remunerazione 2021 e sui compensi corrisposti per l’anno 2020

Relazione sulla Politica di Remunerazione 2020 e sui compensi corrisposti per l’anno 2019

Relazione sulla Remunerazione 2018

Relazione sulla Remunerazione 2017

Relazione sulla Remunerazione 2016

14 marzo 2016 – Relazione sulla Remunerazione 2015

Relazione sulla Remunerazione 2014

Relazione sulla Remunerazione 2013

Relazione sulla Remunerazione 2012

Relazione sulla Remunerazione 2011

Piani di incentivazione di lungo termine

21 Aprile 2023 – DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI PERFORMANCE SHARE 2023-2025

20 Aprile 2021 – DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI STOCK OPTION 2021-2023

11 Aprile 2019 – Documento Informativo Piano Stock Option 2018-2022 come modificato in data 11 aprile 2019

18 Aprile 2018 – Documento Informativo Piano Stock Option 2018-2022

17 Aprile 2014 – Documento informativo Piano 2014 – 2018 approvato dall’assemblea del 17 aprile 2014

13 Aprile 2011 – Documento informativo – Modifiche al Piano di Incentivazione approvato nel 2006 approvato dall’assemblea del 13 aprile 2011

14 Aprile 2011 – Piano di Stock Options 2006-2009 come modificato dall’Assemblea del 13 aprile 2011

13 Aprile 2010 – Documento informativo Piano 2010 – 2013 approvato dall’assemblea del 13 aprile 2010

14 Aprile 2010 – Piano di Stock Options 2010-2013

17 Settembre 2007 – Informazioni relative a piani di stock options di Recordati S.p.A.

INFORMATION ON PERSONAL DATA PROTECTION PURSUANT TO ARTICLE 13 OF LEGISLATIVE DECREE NO. 196/2003

The personal data that you provide by compiling this form will be used by Recordati Industria Chimica e Farmaceutica S.p.A. (“Recordati”) – the “Data Controller” – solely for performing activities connected with the provision of the email alert service and it will be processed manually, by computer and via the internet in a manner that will guarantee its security and confidentiality. It is not compulsory for you to give your data, however, if you refuse to allow it to be processed, then it will be impossible for Recordati to provide you with the above-mentioned service. Your personal data may be passed on to other companies that belong to the RECORDATI Group or to associate companies of the Group and to third parties that Recordati uses to provide the service to you.

In any event we assure you that your data will be processed solely for the above purposes and using the above methods.

The company Tech Style S.r.l. has been appointed as external Data Processor in accordance with Art. 29 of the Privacy Code, because it has been engaged to maintain the technological part of the website. The Director of Investor Relations and Corporate Communication of Recordati S.p.a. has been appointed as internal Data Processor of Recordati in accordance with article 29 of the Privacy Code.

A data subject shall have the right to obtain at any moment confirmation of whether or not data is held on him/her, to know its content and origin, to check its accuracy or to ask for it to be added to, updated or rectified (article 7 of the Privacy Code).

Requests must be sent to the Data Processor of Recordati:
by email, to the address: ;
or by ordinary mail to Recordati Industria Chimica e Farmaceutica S.p.A. – Director of Investor Relations and Corporate Communications – 1 Via Civitali – 20148 Milan.

In accordance with article 23 of Legislative Decree No. 196/03 on personal data protection, having read the above information, I hereby authorise Recordati S.p.A. to process my personal data for the purposes set out in that same information. I am aware that if I refuse, Recordati will not be able to enable its email alert service for me.

Subsequent withdrawal of consent to the data processing mentioned in the preceding paragraph will result in the cancellation of the subscription request or cancellation of the subscription to the email alert service.