Shareholder
Information

Shareholder Meeting
Ordinary General Meeting of the Shareholders – 22nd April 2024

28 March 2024 - Directors' Report on item 1 on the agenda – Financial statements approval and allocation of profit

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28 March 2024 - Consolidated Non-Financial Statement (NFS) 2023 and related Report of the Auditing Firm

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28 March 2024 - Report of the Board of Statutory Auditors to the Shareholders’ Meeting

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28 March 2024 - Consolidated Financial Statements 2023 and related Report of the Auditing Firm

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28 March 2024 - Financial Statements of Recordati S.p.A. at 31 December 2023 and related Report of the Auditing Firm

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22 March 2024 - Directors' Report on item 3 on the agenda – Authorization to the purchase and disposal of treasury stock

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22 March 2024 - Directors' Report on item 2 on the agenda – Report on the remuneration policy and the remuneration paid

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19 March 2024 - Proxy/sub-proxy form to the Appointed Representative pursuant to art. 135-novies of Leg. Decree 58/98

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19 March 2024 - Direct proxy form to the Appointed Representative pursuant to art. 135-undecies of Leg. Decree 58/98

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19 March 2024 - Call to an Ordinary General Meeting of the Shareholders 22.04.2024

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2023: Shareholder MeetingOrdinary General Meeting of the Shareholders – 21st April 2023

30 Marzo 2023 - Dichiarazione consolidata di carattere Non Finanziario (DNF) 2022 e relativa Relazione della Societa  di Revisione

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2023, May 17 - Minutes of the Ordinary General Meeting of the Shareholders' dated 21st April 2023

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2023, April 21 - Summary report of the votes

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2023, March 22 - Directors' Report on item 3 on the agenda - Report on the remuneration policy and the remuneration paid

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2023, March 31 - Appointment Board Statutory Auditors - Slate no.2 submitted by a group of asset management companies and institutional investor

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2023, March 31 - Appointment Board of Statutory Auditors - Slate no. 1 submitted by Rossini S.a r.l.

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2023, March 30 - Directors' Report on item 1 on the agenda - Financial statements approval and allocation of profit

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2023, March 30 - Consolidated Non-Financial Statement (NFS) 2022 and related Report of the Auditing Firm

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2023, March 30 - Report of the Board of Statutory Auditors to the Shareholders' Meeting

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2023, March 30 - Financial Statements of Recordati S.p.A. at 31 December 2022 and related Report of the Auditing Firm

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2023, March 30 - Consolidated Financial Statements 2022 and related Report of the Auditing Firm

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2023, March 22 - Directors' Report on item 5 on the agenda - Authorization to the purchase and utilisation of treasury stock

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2023, March 22 - Directors' Report on item 4 on the agenda - Approval of the 2023-2025 Performance Shares Plan upon withdrawal 2021-2023 SO Plan grant 2023

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2023, March 10 - Call to an Ordinary General Meeting of the shareholders 21.04.2023

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2023, March 10 - Proxy/sub-proxy form to the Designated Representative pursuant to art. 135-novies of Leg. Decree 58/98

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2023, March 10 - Direct proxy form to the Designated Representative pursuant to art. 135-undecies of Leg. Decree 58/98

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2023, March 10 - Directors' Report on item 2 on the agenda - Appointment of the Board of Statutory Auditors

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2022: Ordinary Shareholders’ Meeting 29th April 2022

2022, May 13 - Minutes of the Ordinary General Meeting of the Shareholders' dated 29th April 2022

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2022, April 8 - Proxy/sub-proxy form to the Designated Representative pursuant to art. 135-novies of Leg. Decree 58/98

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2022, April 8 - Direct proxy form to the Designated Representative pursuant to art. 135-undecies of Leg. Decree 58/98

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2022, April 8 - Appointment of the Board of Directors - Proposals for resolutions submitted by Rossini S.a.r.l.

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2022, April 8 - Appointment of the Board of Directors - Slate and resolution proposals submitted by Rossini S.a.r.l.

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2022, April 1 - Report of the Board of Statutory Auditors to the Shareholders

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2022, April 1 - Directors' Report on item 1 on the agenda: Financial statements approval and allocation of profit

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2022, April 1 - Directors' Report on item 3 on the agenda: Report on the remuneration policy and the remuneration paid

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2022, April 1 - Directors' Report on item 4 on the agenda - Authorization to the purchase and disposal of treasury stock

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2022, April 1 - Consolidated Non-Financial Statement (NFS) 2021 and related Report of the Auditing Firm

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2022, April 1 - Financial Statements of Recordati S.p.A. at 31 December 2021 and related Report of the Auditing Firm

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2022, April 1 - Consolidated Financial Statements 2021 and related Report of the Auditing Firm

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2022, March 18 - Directors' Report on item 2 on the agenda - Appointment of the Board of Directors

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2022, March 18 - Call to an Ordinary General Meeting of the shareholders 29.04.2022

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2022, May 3 - Summary report of the votes

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2021: Ordinary Shareholders’ Meeting 20th April 2021

2021, May 5 - Minutes of the Ordinary General Meeting of the Shareholders' dated 20th April 2021

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2021, April 22 - Summary report of the votes

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2021, March 29 - Report of the Board of Statutory Auditors to the Shareholders Meeting

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2021, March 29 - Directors' Report on item 1 on the agenda: Financial statements approval and allocation of profit

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2021, March 29 - Consolidated Non-Financial Statements (NFS) 2020 and EY Report

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2021, March 29 - EY Report on the draft of the Financial Statements of Recordati S.p.A. at 31 December 2020

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2021, March 29 - Draft of the Financial Statements of Recordati S.p.A. at 31 December 2020

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2021, March 29 - EY Report on the Consolidated Financial Statements 2020

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2021, March 29 - Consolidated Financial Statements 2020

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2021, March 25 - Directors' Report on item 2 on the agenda - Report on the remuneration policy and remuneration paid

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2021, March 19 - Ordinary proxy/sub-proxy form to the Designated Representative

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2021, March 19 - Call to an Ordinary General Meeting of the shareholders 20.04.2021

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2021, March 19 - Directors' Report on item 4 on the agenda - Authorization to the purchase and utilization of treasury stock

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2021, March 19 - Directors' Report on item 3 on the agenda - 2021-2023 Stock Option Plan and information memorandum pursuant to art. 84-bis of the Issuers' Regulation

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2021, March 19 - Direct proxy form to the Designated Representative

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2020: Ordinary Shareholders’ Meeting 29th April 2020

NOTE: Extraordinary Shareholders’ Meeting – 17th December 2020
As regards the documentation relating to the Extraordinary Shareholders’ Meeting of 17th December 2020, please refer to the subsection “Investors – Shareholders’ Meeting – Reverse Merger into Recordati S.p.A. 2020/2021”

2020, May 27 - Minutes of the Ordinary Shareholders' Meeting dated 29th April 2020

2020, April 30 - Summary report of the votes (Ordinary Shareholders' meeting 29th April 2020)

2020-04-30 17:26

2020, April 17 - Direct proxy form to the Designated Representative

2020-04-17 18:03

2020, April 17 - Direct proxy form to the Designated Representative

2020-04-17 18:03

2020, April 17 - Proposal of FIMEI S.p.A. on the Board of Directors' integration (item 2 of the Shareholders' meeting agenda)

2020-04-17 18:03

2020, April 10 - Report by the Board of Statutory Auditors for the financial year ended 31 December 2019

2020-04-10 14:08

2020, April 8 - Appointment of the Board of Statutory Auditors - List no. 2 presented by a group of asset management companies and institutional investors

2020-04-08 18:33

2020, April 8 - Appointment of the Board of Statutory Auditors - List no. 1 presented by FIMEI S.p.A.

2020-04-08 18:00

2020, April 8 - KPMG REPORT on the 2019 consolidated non financial statement

2020-04-08 10:22

2020, April 8 - KPMG REPORT on the Consolidated financial statements as at and for the year ended 31 December 2019

2020-04-08 10:17

2020, April 8 - KPMG REPORT on the Separate financial statements as at and for the year ended 31 December 2019

2020-04-08 10:12

2020, March 30 - Directors' Report on item 5 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 - Report on the remuneration policy and remuneration paid

2020-03-30 11:58

2020, March 30 - Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 - Integration of the Board of Directors after first changing the number of its members

2020-03-30 11:39

2020, March 24 - Consolidated non-financial statement 2019

2020-03-24 16:52

2020, March 24 - Proposed Annual Report as at and for the year ended 31 December 2019

2020-03-24 16:45

2020, March 24 - Annual Report 2019

2020-03-24 16:31

2020, March 19 - Directors' Report on item 1 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 - Financial statement's approval and allocation of profit

2020, March 19 - Call to an ordinary general meeting of the Shareholders 29.04.2020

2020, March 19 - Directors' Report on item 6 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 - Authorization to the purchase and utilization of treasury stock

2020, March 19 - Directors' Report on item 4 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 - Appointment of the audit firm

2020, March 19 - Directors' Report on item 3 on the agenda of the Ordinary Shareholders' Meeting called for 29.04.2020 - Appointment of the Board of Statutory Auditors

2019, May 3 - Shareholders' meeting minutes dated 11 April 2019

2019, April 15 - Summary report of the votes - Ordinary Shareholders' Meeting 11 April 2019

2019, March 20 - Report by the Board of Statutory Auditors to the Shareholders' Meeting pursuant to art. 153 of Legislative Decree 58/1998

2019, March 20 - KPMG REPORT on the 2018 Consolidated non financial statement

2019, March 20 - KPMG REPORT on the Consolidated financial statements as at and for the year ended 31 December 2018

2019, March 20 - KPMG REPORT on the Separate financial statements as at and for the year ended 31 December 2018

2019, March 12 - Proxy forms for holders of shares in relation to the Shareholders' Meeting 11 April 2019

2019, March 12 - Designated Representative (Spafid S.p.A.) Proxy form in relation to the Shareholders' Meeting 11 April 2019

2019, March 12 - Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 - Remuneration Policy

2019, March 8 - Directors' Report on item 4 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 - Purchase and allocation of treasury stock

2019, March 8 - Directors' Report on item 3 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 - Amendment proposal of 2018-2022 Stock Option Plan

2019, March 8 - Directors' Report on item 1 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 - Financial statement's approval and allocation of profit

2019, March 5 - Shareholders' meeting minutes dated 5 February 2019

2019, March 4 - Consolidated non-financial statement 2018

2019, March 4 - Proposed Annual Report as at and for the year ended 31.12.2018

2019, March 4 - Call to an ordinary general meeting of the Shareholders 11.04.2019

2019, February 6 -Proxy forms for holders of shares in relation to the Shareholders' Meeting 5 February 2019

2019, February 6 - Director’s report on the only item of the agenda of the Ordinary General Meeting of the Shareholders 5 February 2019

2019, February 6 - Designated (Spafid S.p.A.) Proxy form in relation to the Shareholders' Meeting 5 February 2019

2019, February 6 - Call to an Ordinary General Meeting of the Shareholders 5 February 2019

2019, February 6 - Summary report of the votes - Ordinary Shareholders' Meeting 5 February 2019

2019, February 4 - Updated information on offices held in other companies by Mr. Ornskov.

2019, January 11 - Appointment of the Board of Directors - List filed by a group of asset management companies and institutional investors (No. 2)

2019-01-11 17:21

2019, January 7 - Appointment of the Board of Directors - List filed by FIMEI SPA (n.1)

2023-01-07 14:44

2018, May 9 - Shareholders' meeting minutes dated 18 april 2018

2018, April 18 - Voting results - Shareholders'meeting 18 April 2018

2018, March 27 - KPMG Report - 2017 consolidated non financial statement

2018, March 27 - KPMG Report - 2017 consolidated financial statements

2018, March 27 - KPMG Report - 2017 Financial Statements

2018, March 20 - Directors' Reports on the Agenda of the AGM 2018

2018, March 19 - 2017 Consolidated non financial Disclosure

2018, March 15 - Designated (Spafid S.p.A.) Proxy Form

2018, March 15 - Call to an ordinary general meeting of the Shareholders 18.04.2018

2018, March 15 - Proposed Annual Report for Recordati S.p.A. as at and for the year ended 31.12.2017

2018, March 15 - Proxy Form for holders of shares AGM 18.04.2018

Minutes Extraordinary Shareholders' meeting 11.4.2017

Minutes of Ordinary Shareholders' meeting 11.4.2017

Voting results - Shareholders'meeting 11.4.2017

Recordati SpA - Directors Report on item 4 of the agenda of the Ordinary Shareholders' Meeting

2017-03-22 18:59

Appointment of Statutory Auditors - List filed by Institutional Investors (n.2)

2017-03-20 18:16

Appointment of the Statutory Auditors - List filed by FIMEI SPA (n.1)

2017-03-20 18:14

Appointment of the Board of Directors - List filed by FIMEI SPA (n.1)

2017-03-20 18:13

KPMG REPORT - 2016 CONSOLIDATED FINANCIAL STATEMENTS

2017-03-20 06:20

KPMG REPORT - 2016 FINANCIAL STATEMENTS

2017-03-17 15:40

Recordati SpA - Directors Report Item 1 agenda of the extraordinary general meeting

2017-03-08 16:20

Recordati SpA - Directors Report on item 5 of the agenda of the Ordinary Shareholders' Meeting

2017-03-08 16:17

Recordati SpA - Directors Report on item 3 of the agenda of the AGM - appointment Statutory Auditors

2017-03-01 18:27

Recordati SpA - Directors Report on item 2 of the agenda of the AGM - appointment Board of Directors

2017-03-01 18:24

Recordati SpA - Directors Report Item 1 agenda of AGM - profit allocation

2017-03-01 18:21

Call notice of Ordinary and Extraordinary Shareholders Meeting 11 April 2017

2017-03-01 17:40

RECORDATI SPA - PROPOSED ANNUAL REPORT 2016

2017-03-01 13:43

RECORDATI SPA - 2016 Annual Report

2017-03-01 12:42

Proxy form for holders of shares AGM 11 april 2017

Minutes of ordinary Shareholders' meeting of 13.4.2016

Voting results - Shareholders'meeting 13.4.2016

KPMG REPORT - 2015 FINANCIAL STATEMENTS

KPMG REPORT - 2015 CONSOLIDATED FINANCIAL STATEMENTS

Information on additions to the Agenda and on new proposed resolutions

Information on the right to ask questions before SHGM

DIRECTORS REPORT ITEM 4 AGENDA - MEASURES AS PER ART.2364 PAR.1 NUM.2 ITALIAN CIVIL CODE

DIRECTORS REPORT ITEM 3 AGENDA - TREASURY STOCK PURCHASE AND DISPOSAL

DIRECTORS REPORT ITEM 2 AGENDA - REMUNERATION POLICY 2016

DIRECTORS REPORT ITEM 1 AGENDA - FINANANCIAL STATEMENTS AND DIVIDEND

Proposed annual report 2015 Recordati Spa

Minutes of ordinary Shareholders' meeting of 15.4.2015

Voting results - Shareholders'meeting 15.4.2015

Directors report item 2 Agenda - Remuneration Policy art. 123 ter TUF

Report KPMG 2014 Consolidated Financial Statements

Report KPMG 2014 Separate Financial Statements

Report Board of Statutory Auditors 2014 Financial Statements

Directors Report Item 1 - Financial Statements and dividend

Information on capital and voting rights

Directors Report Item 3- Purchase and disposal of treasury stock

Information on the rights to asks questions before SHGM

Candidate list for the 2014-2016 Board of Directors presented by Torre SS on 18 March 2014

Candidate list for the 2014-2016 Board of Statutory Auditors presented by FIMEI on 20 March 2014

Candidate list for the 2014-2016 Board of Directors presented by FIMEI on 20 March 2014

Directors' Report Item 6 Agenda - Authorization purchase disposal treasury stock

Directors' Report Item 5 Agenda - 2014 2018 Stock Options Plan

Directors' Report Item 4 Agenda - Remuneration Policy art. 123-ter TUF

KPMG Report - Separate Financial Statements 2013

Directors' Report Item 3 Agenda - Appointment Statutory Auditors

Directors' Report Item 2 Agenda - Appointment Board of Directors

Call notice shareholders meeting 17th April 2014

Information on additions to the Agenda of Shareholders' Meeting and on proposal of resolutions

Proxy Form Standard - Shareholders' Meeting 17 April 2014

Designated Proxy Form - Shareholders' Meeting 17 April 2014

Proposed Annual report Recordati S.p.A. 2013

Information on the right to ask question before the Shareholders' Meeting

Information on additions to the Agenda of Shareholders' Meeting

Designated Proxy Form - Shareholders' Meeting 17 April 2013

Proxy Form Standard - Shareholders' Meeting 17 April 2013

Directors' Report Item 1 Agenda - Financial Statements

Directors' Report Item 5 Agenda - Appointment of a new director after first changing the number of directors

Directors' Report Item 4 Agenda - Regulations for Shareholders' meetings

Directors' Report Item 3 Agenda - Authorization Treasury Stock

Directors' Report Item 2 Agenda - Remuneration Policies

Auditors' Report on 2012 Financial Statement

Annual Financial Report 2012 (Consolidated and Parent)

Directors' Report Item 2 Ordinary Meeting Remuneration Policy

Directors' Report Item 1 Extraordinary Meeting Authorization to the BoD ex 2420ter and 2443 Italian Civil Code

Directors' Report Item 3 Ordinary Meeting Authorization treasury stock

Directors' Report Item 1 Ordinary Meeting Net Profit Destination

Proxy Form Standard - Shareholders' Meeting 19 April 2012

Designated Proxy Form - Shareholders' Meeting 19 April 2012

Auditor's Report on the Recordati S.p.A. 2011 Annual Report

Statutory Auditor Report on 2011 Financial Statements

Minutes of the Extraordinary General Meeting of the Shareholders of 13th April, 2011

Minutes of the Ordinary General Meeting of the Shareholders of 13th April, 2011

Statutory Auditor Report on 2010 Financial Statements

Auditor's Report on the Recordati S.p.A. 2010 Annual Report

Information on Share Capital and Voting Rights

Information on additions to the Agenda Shareholders' Meeting

Information on the right to ask questions before Shareholders' Meeting

Directors' Report on item 2 of the Agenda of Shareholders' Meeting: Board of Directors' appointment

Directors' Report on item 4 of the Agenda of Shareholders' Meeting: Statutory Board's appointment

Form to authorise participation by proxy in the Shareholders' Meeting

Proxy form for the appointment of the designated representative

Minutes of Shareholders' Meeting of the 13 April 2010

Report of the Board of Statutory Auditors

Board's explanatory report on the 13 April 2010 Meeting's Agenda

Auditor's Report on the Recordati Spa 2009 Annual Report

Notice of Annual Shareholders' Meeting to be held on 13 April 2010

Board's explanatory report on the 7 April 2009 Meeting's Agenda

Auditor's Report on the Recordati Spa 2008 Annual Report

Notice of Annual Shareholders' Meeting to be held on 7 April 2009

Board's explanatory report on the 11 April 2008 Meeting's Agenda

Notice of Annual and Extraordinary Shareholders' Meeting to be held on 11 April 2008

Notice of filing of financial statements and payment of dividend