Governance – Remuneration – Recordati

Remuneration Reports

Report on the 2023 Remuneration Policy and remuneration paid for 2022″

Report on the 2023 Remuneration Policy and remuneration paid for 2022″

Report on the 2022 Remuneration Policy and remuneration paid for 2021

Report on the 2021 remuneration policy and remuneration paid for 2020

Report on the 2020 Remuneration Policy and remuneration paid for 2019

2018 Remuneration Report

2017 Remuneration Report

2017 Remuneration Report, March

2016, March 14 – Report on Remuneration (2015)

2014 Remuneration report

Remuneration Report 2013

Long Term Incentive Plans

2023, April 21 – INFORMATION DOCUMENT RELATING TO THE 2023-2025 SHARE PERFORMANCE PLAN

2023, April 21 – INFORMATION DOCUMENT RELATING TO THE 2023-2025 SHARE PERFORMANCE PLAN

2021, April 20 – INFORMATION MEMORANDUM OF THE STOCK OPTION PLAN 2021-2023

2019, April 11 – Information Document on the 2018-2022 Stock Option Plan as amended on 11 April 2019

2018, April 18 – INFORMATION DOCUMENT ON THE 2018-2022 STOCK OPTION PLAN

2014, April 17 – Information document – 2014-2018 Stock Option Plan approved by the Shareholders Meeting 17 April 2014

2011, April 13 – Information document – Amendments to the 2006-2009 Stock Options Plan approved Shareholders Meeting 13 April 2011

2011, April 13 – 2006-2009 Stock Option Plan (as last amended)

2010, April 13 – 2010-2013 Stock Option Plan

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.