Shareholder
Information
Shareholder Meeting
Ordinary General Meeting of the Shareholders – 22nd April 2024
2023: Shareholder MeetingOrdinary General Meeting of the Shareholders – 21st April 2023
2022: Ordinary Shareholders’ Meeting 29th April 2022
2021: Ordinary Shareholders’ Meeting 20th April 2021
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 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
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
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 - Annual Report 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 - Proposed Annual Report for Recordati S.p.A. as at and for the year ended 31.12.2017
2018, March 15 - Annual Report 2017
2018, March 15 - Proxy Form for holders of shares AGM 18.04.2018
2018, March 15 - Call to an ordinary general meeting of the Shareholders 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
Designated (Spafid Spa) Proxy Form
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
Annual Report 2015
SHGM Call notice 13 April 2016
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
Designated (Spafid S.p.A.) Proxy Form
Information on capital and voting rights
Proxy form for holders of shares
SHGM Call notice
Directors Report Item 3- Purchase and disposal of treasury stock
Information on the rights to asks questions before SHGM
Proposed annual report Recordati Spa
Annual Report 2014
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
Designated Proxy Form - Shareholders' Meeting 17 April 2013
Proxy Form Standard - Shareholders' Meeting 17 April 2013
Information on the right to ask question before the Shareholders' Meeting
Information on additions to the Agenda of Shareholders' Meeting
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
Recordati S.p.A. Annual Report 2012
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
Financial Annual Report 2011
Auditor's Report on the Recordati S.p.A. 2011 Annual Report
Statutory Auditor Report on 2011 Financial Statements
Recordati S.p.A. Annual Report 2011
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
Voting results
Directors'Reports
Statutory Auditor Report on 2010 Financial Statements
Auditor's Report on the Recordati S.p.A. 2010 Annual Report
Recordati S.p.A. Annual Report 2010
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
Information on Share Capital and Voting Rights
Shareholders' Meeting Call Notice
Information on additions to the Agenda Shareholders' Meeting
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
Consolidated Annual Report 2009
Payment of 2008 dividend
Board's explanatory report on the 7 April 2009 Meeting's Agenda
Auditor's Report on the Recordati Spa 2008 Annual Report
Recordati S.p.A. Annual Report 2008
Notice of Annual Shareholders' Meeting to be held on 7 April 2009
Payment of 2007 dividend
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
Board's explanatory report on the 11 April 2007 Meetings' Agenda
Notice of Annual and Extraordinary Shareholders' Meeting
Regulations for Shareholder’s Meeting dated 17.4.2013
Shareholder Agreements
2019, February 19 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Investment Agreements) amendment to the Shareholders Agreement disclosed on 4 July 2018 and 11 December 2018
2018, December 11 - Essential Information AlpInvest Shareholders Agreement
2018, December 11 - Essential Information PSP Shareholders Agreement
2018, December 11 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Investment Agreements) amendment to the Shareholders Agreements Disclosed on 4 july 2018 - Date:
2018, December 11 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Management Equity Investment Agreements)
Historical Shareholder Agreement
Reverse Merger into Recordati S.p.A 2020/2021
2021, April 22 - Merger deed by absorption of Rossini Investimenti S.p.A. and Fimei S.p.A. into Recordati S.p.A.
2020, December 29 - Minutes of the Extraordinary Shareholders' Meeting dated 17th December 2020
2020, December 18 - Summary report of the votes Extraordinary Shareholders' Meeting 17.12.2020 (Reverse Merger)
2020, November 13 - Call to an extraordinary general meeting of the shareholders 17.12.2020 (Reverse Merger)
2020-11-13 17:42
2020, November 13 - Explanatory Report of the Board of Directors of Recordati S.p.A. to the Extraordinary Shareholders' meeting called for 17.12.2020
2020, November 13 - Explanatory Report of the Board of Directors of Rossini Investimenti S.p.A. to the Extraordinary Shareholders' meeting called for 17.12.2020
2020, November 13 - Explanatory Report of the Board of Directors of Fimei S.p.A. to the Extraordinary Shareholders' meeting called for 17.12.2020
2020, November 13 - Expert's Report pursuant to article 2501-Sexies of the Italian Civil Code
2020, November 13 - Recordati S.p.A. Separate financial statements as at and for the year ended 31 December 2017 with independent auditors' report
2020, November 13 - Recordati S.p.A. Separate financial statements as at and for the year ended 31 December 2018 with independent auditors' report
2020, November 13 - Recordati S.p.A. Separate financial statements as at and for the year ended 31 December 2019 with independent auditors' report
2020, November 13 - Rossini Investimenti S.p.A. Separate financial statements as at and for the year ended 31 December 2018 with independent auditors' report
2020, November 13 - Rossini Investimenti S.p.A. Separate financial statements as at and for the year ended 31 December 2019 with independent auditors' report
2020, November 13 - Fimei S.p.A. Separate financial statements as at and for the year ended 31 December 2017 with independent auditors' report
2020, November 13 - Fimei S.p.A. Separate financial statements as at and for the year ended 31 December 2018 with independent auditors' report
2020, November 13 - Fimei S.p.A. Separate financial statements as at and for the year ended 31 December 2019 with independent auditors' report
2020, November 13 - Direct proxy form to the Designated Representative
13 Novembre 2020 - Recordati S.p.A. Bilancio da esercizio al 31 dicembre 2018 e relativa relazione della societa di revisione
13 Novembre 2020 - Recordati S.p.A. Bilancio da esercizio al 31 dicembre 2019 e relativa relazione della societa di revisione
13 Novembre 2020 - Recordati S.p.A. Bilancio da esercizio al 31 dicembre 2017 e relativa relazione della societ di revisione
2020, November 13 - Ordinary proxy/sub-proxy form to the Designated Representative
2020, October 7 - Information document relating to Major Transactions with Related Parties
2020, October 6 - Merger Plan relating to the reverse merger by absorption of Rossini Investimenti S.p.A. and Fimei S.p.A. into Recordati S.p.A.
2020, October 6 - Recordati S.p.A. Interim report first half 2020
2020, October 6 - Rossini Investimenti S.p.A. - Balance sheet as at 30 June 2020
2020, October 6 - Fimei S.p.A. Balance sheet as at 30 June 2020
2020, October 1 - Presentation "Reverse merger of Rossini Investimenti S.p.A. and Fimei S.p.A. with Recordati"