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Other Corporate Documents

Regulations for Related-Party Transactions

Procedure for the internal management of Relevant Information and Inside Information and the public disclosure of Inside Information

Other Corporate Documents

2022, August 2 - Minutes of the Board of Directors' meeting held on 28.07.2022 pursuant to article 72, paragraph 6, lett. b of the Issuer’s Regulation

2022-08-02 18:00

2017, May 10 - BoD meeting held on 4.5.2017
2017, April 7- BoD resolution approving the merger registered with Companies Register

2017-04-07 18:35

2017, April 7 - Minutes of Recordati SpA's BoD of 5.4.2017 approving the cross border merger (italian language)
2017, April 5 - BoD approves the merger of Recordati SA Chemical and Pharmaceutical Company in Recordati SPA

2017-04-05 11:03

2017, March 3 - Further documentation: 2016 Financial Statements of Recordati SA filed in Luxembourg
2017, March 1 - Recordati SA (Lux) - Financial Statements 2014
2017, March 1 - Recordati SA (Lux) - Financial Statements 2015
2017, March 1 - Recordati SA (Lux) - Financial Statements 2016
2017, March 1 - RECORDATI SPA - PROPOSED ANNUAL REPORT 2016
2017, March 1 - RECORDATI SPA - ANNUAL REPORT 2015
2017, March 1 - RECORDATI SPA - ANNUAL REPORT 2014
2017, March 1 - RECORDATI SPA - 2016 Annual Report
2017, March 1 - RECORDATI SPA - 2015 Annual Report
2017, March 1 - RECORDATI SPA - 2014 Annual Report
2017, March 1 - Directors Report on cross border merger of Recordati SA in Recordati S.p.A.
2017, March 1 - Project on merger of Recordati SA in Recordati SpA
2017, March 1 - Public disclosure

2017-04-05 19:26

2017, March 1- RECORDATI SPA - PROPOSED ANNUAL REPORT 2013
2017, March 1 - RECORDATI SPA - ANNUAL REPORT 2013
2014, August 1 - Minutes of Board Meeting held on 29.7.2014
2012, May 17 - Minutes of Board Meeting held on 8.5.2014 to bring Company Bylaws in line with regulations regarding gender representation
2011, May 3 - Annual disclosure document 13th April 2010 - 13th April 2011
2010, October 28 - Minutes of Board Meeting held on 26.10.2010 to bring Company Bylaws in line with regulations
2010, May 3 - Annual disclosure document from 8th of April 2009 to 13th of April 2010

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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.