Other Corporate Documents Regulations for Related-Party Transactions Download Procedure for the internal management of Relevant Information and Inside Information and the public disclosure of Inside Information Download Other Corporate Documents 2022 2017 2014 2012 2011 2010 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 Download 2017, May 10 - BoD meeting held on 4.5.2017 Download 2017, April 7- BoD resolution approving the merger registered with Companies Register 2017-04-07 18:35 Download 2017, April 7 - Minutes of Recordati SpA's BoD of 5.4.2017 approving the cross border merger (italian language) Download 2017, April 5 - BoD approves the merger of Recordati SA Chemical and Pharmaceutical Company in Recordati SPA 2017-04-05 11:03 Download 2017, March 3 - Further documentation: 2016 Financial Statements of Recordati SA filed in Luxembourg Download 2017, March 1 - Recordati SA (Lux) - Financial Statements 2014 Download 2017, March 1 - Recordati SA (Lux) - Financial Statements 2015 Download 2017, March 1 - Recordati SA (Lux) - Financial Statements 2016 Download 2017, March 1 - RECORDATI SPA - PROPOSED ANNUAL REPORT 2016 Download 2017, March 1 - RECORDATI SPA - ANNUAL REPORT 2015 Download 2017, March 1 - RECORDATI SPA - ANNUAL REPORT 2014 Download 2017, March 1 - RECORDATI SPA - 2016 Annual Report Download 2017, March 1 - RECORDATI SPA - 2015 Annual Report Download 2017, March 1 - RECORDATI SPA - 2014 Annual Report Download 2017, March 1 - Directors Report on cross border merger of Recordati SA in Recordati S.p.A. Download 2017, March 1 - Project on merger of Recordati SA in Recordati SpA Download 2017, March 1 - Public disclosure 2017-04-05 19:26 Download 2017, March 1- RECORDATI SPA - PROPOSED ANNUAL REPORT 2013 Download 2017, March 1 - RECORDATI SPA - ANNUAL REPORT 2013 Download 2014, August 1 - Minutes of Board Meeting held on 29.7.2014 Download 2012, May 17 - Minutes of Board Meeting held on 8.5.2014 to bring Company Bylaws in line with regulations regarding gender representation Download 2011, May 3 - Annual disclosure document 13th April 2010 - 13th April 2011 Download 2010, October 28 - Minutes of Board Meeting held on 26.10.2010 to bring Company Bylaws in line with regulations Download 2010, May 3 - Annual disclosure document from 8th of April 2009 to 13th of April 2010 Download
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 Download
2017, April 7- BoD resolution approving the merger registered with Companies Register 2017-04-07 18:35 Download
2017, April 7 - Minutes of Recordati SpA's BoD of 5.4.2017 approving the cross border merger (italian language) Download
2017, April 5 - BoD approves the merger of Recordati SA Chemical and Pharmaceutical Company in Recordati SPA 2017-04-05 11:03 Download
2017, March 3 - Further documentation: 2016 Financial Statements of Recordati SA filed in Luxembourg Download
2012, May 17 - Minutes of Board Meeting held on 8.5.2014 to bring Company Bylaws in line with regulations regarding gender representation Download
2010, October 28 - Minutes of Board Meeting held on 26.10.2010 to bring Company Bylaws in line with regulations Download