Shareholder
Information
Shareholder Meeting
Ordinary 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”
2019, May 3 - Shareholders' meeting minutes dated 11 April 2019
2015-09-08 11:00:00
2019, April 15 - Summary report of the votes - Ordinary Shareholders' Meeting 11 April 2019
2015-09-08 11:00:00
2019, March 20 - Report by the Board of Statutory Auditors to the Shareholders' Meeting pursuant to art. 153 of Legislative Decree 58/1998
2015-09-08 11:00:00
2019, March 20 - KPMG REPORT on the 2018 Consolidated non financial statement
2015-09-08 11:00:00
2019, March 20 - KPMG REPORT on the Consolidated financial statements as at and for the year ended 31 December 2018
2015-09-08 11:00:00
2019, March 20 - KPMG REPORT on the Separate financial statements as at and for the year ended 31 December 2018
2015-09-08 11:00:00
2019, March 12 - Proxy forms for holders of shares in relation to the Shareholders' Meeting 11 April 2019
2015-09-08 11:00:00
2019, March 12 - Designated Representative (Spafid S.p.A.) Proxy form in relation to the Shareholders' Meeting 11 April 2019
2015-09-08 11:00:00
2019, March 12 - Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 - Remuneration Policy
2015-09-08 11:00:00
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
2015-09-08 11:00:00
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
2015-09-08 11:00:00
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
2015-09-08 11:00:00
2019, March 5 - Shareholders' meeting minutes dated 5 February 2019
2015-09-08 11:00:00
2019, March 4 - Proposed Annual Report as at and for the year ended 31.12.2018
2015-09-08 11:00:00
2019, March 4 - Annual Report 2018
2015-09-08 11:00:00
2019, March 4 - Call to an ordinary general meeting of the Shareholders 11.04.2019
2015-09-08 11:00:00
2019, March 4 - Consolidated non-financial statement 2018
2015-09-08 11:00:00
2019, February 6 -Proxy forms for holders of shares in relation to the Shareholders' Meeting 5 February 2019
2015-09-08 11:00:00
2019, February 6 - Director’s report on the only item of the agenda of the Ordinary General Meeting of the Shareholders 5 February 2019
2015-09-08 11:00:00
2019, February 6 - Designated (Spafid S.p.A.) Proxy form in relation to the Shareholders' Meeting 5 February 2019
2015-09-08 11:00:00
2019, February 6 - Call to an Ordinary General Meeting of the Shareholders 5 February 2019
2015-09-08 11:00:00
2019, February 6 - Summary report of the votes - Ordinary Shareholders' Meeting 5 February 2019
2015-09-08 11:00:00
2019, February 4 - Updated information on offices held in other companies by Mr. Ornskov.
2015-09-08 11:00:00
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
2015-09-08 11:00:00
2018, April 18 - Voting results - Shareholders'meeting 18 April 2018
2015-09-08 11:00:00
2018, March 27 - KPMG Report - 2017 Financial Statements
2015-09-08 11:00:00
2018, March 27 - KPMG Report - 2017 consolidated non financial statement
2015-09-08 11:00:00
2018, March 27 - KPMG Report - 2017 consolidated financial statements
2015-09-08 11:00:00
2018, March 20 - Directors' Reports on the Agenda of the AGM 2018
2015-09-08 11:00:00
2018, March 19 - 2017 Consolidated non financial Disclosure
2015-09-08 11:00:00
2018, March 15 - Designated (Spafid S.p.A.) Proxy Form
2015-09-08 11:00:00
2018, March 15 - Proposed Annual Report for Recordati S.p.A. as at and for the year ended 31.12.2017
2015-09-08 11:00:00
2018, March 15 - Annual Report 2017
2015-09-08 11:00:00
2018, March 15 - Proxy Form for holders of shares AGM 18.04.2018
2015-09-08 11:00:00
2018, March 15 - Call to an ordinary general meeting of the Shareholders 18.04.2018
2015-09-08 11:00:00
Minutes Extraordinary Shareholders' meeting 11.4.2017
2015-09-08 11:00:00
Minutes of Ordinary Shareholders' meeting 11.4.2017
2015-09-08 11:00:00
Voting results - Shareholders'meeting 11.4.2017
2015-09-08 11:00:00
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
2015-09-08 11:00:00
Minutes of ordinary Shareholders' meeting of 13.4.2016
2015-09-08 11:00:00
Voting results - Shareholders'meeting 13.4.2016
2015-09-08 11:00:00
KPMG REPORT - 2015 FINANCIAL STATEMENTS
2015-09-08 11:00:00
KPMG REPORT - 2015 CONSOLIDATED FINANCIAL STATEMENTS
2015-09-08 11:00:00
DIRECTORS REPORT ITEM 4 AGENDA - MEASURES AS PER ART.2364 PAR.1 NUM.2 ITALIAN CIVIL CODE
2015-09-08 11:00:00
DIRECTORS REPORT ITEM 3 AGENDA - TREASURY STOCK PURCHASE AND DISPOSAL
2015-09-08 11:00:00
DIRECTORS REPORT ITEM 2 AGENDA - REMUNERATION POLICY 2016
2015-09-08 11:00:00
Information on additions to the Agenda and on new proposed resolutions
2015-09-08 11:00:00
DIRECTORS REPORT ITEM 1 AGENDA - FINANANCIAL STATEMENTS AND DIVIDEND
2015-09-08 11:00:00
Information on the right to ask questions before SHGM
2015-09-08 11:00:00
Designated (Spafid Spa) Proxy Form
2015-09-08 11:00:00
Proposed annual report 2015 Recordati Spa
2015-09-08 11:00:00
Annual Report 2015
2015-09-08 11:00:00
SHGM Call notice 13 April 2016
2015-09-08 11:00:00
Minutes of ordinary Shareholders' meeting of 15.4.2015
2015-09-08 11:00:00
Voting results - Shareholders'meeting 15.4.2015
2015-09-08 11:00:00
Directors report item 2 Agenda - Remuneration Policy art. 123 ter TUF
2015-09-08 11:00:00
Report KPMG 2014 Consolidated Financial Statements
2015-09-08 11:00:00
Report KPMG 2014 Separate Financial Statements
2015-09-08 11:00:00
Report Board of Statutory Auditors 2014 Financial Statements
2015-09-08 11:00:00
Directors Report Item 1 - Financial Statements and dividend
2015-09-08 11:00:00
SHGM Call notice
2015-09-08 11:00:00
Directors Report Item 3- Purchase and disposal of treasury stock
2015-09-08 11:00:00
Information on the rights to asks questions before SHGM
2015-09-08 11:00:00
Information on capital and voting rights
2015-09-08 11:00:00
Proxy form for holders of shares
2015-09-08 11:00:00
Designated (Spafid S.p.A.) Proxy Form
2015-09-08 11:00:00
Proposed annual report Recordati Spa
2015-09-08 11:00:00
Annual Report 2014
2015-09-08 11:00:00
Candidate list for the 2014-2016 Board of Directors presented by Torre SS on 18 March 2014
2015-09-08 11:00:00
Candidate list for the 2014-2016 Board of Statutory Auditors presented by FIMEI on 20 March 2014
2015-09-08 11:00:00
Candidate list for the 2014-2016 Board of Directors presented by FIMEI on 20 March 2014
2015-09-08 11:00:00
Directors' Report Item 6 Agenda - Authorization purchase disposal treasury stock
2015-09-08 11:00:00
Directors' Report Item 5 Agenda - 2014 2018 Stock Options Plan
2015-09-08 11:00:00
Directors' Report Item 4 Agenda - Remuneration Policy art. 123-ter TUF
2015-09-08 11:00:00
KPMG Report - Separate Financial Statements 2013
2015-09-08 11:00:00
Call notice shareholders meeting 17th April 2014
2015-09-08 11:00:00
Information on additions to the Agenda of Shareholders' Meeting and on proposal of resolutions
2015-09-08 11:00:00
Proxy Form Standard - Shareholders' Meeting 17 April 2014
2015-09-08 11:00:00
Designated Proxy Form - Shareholders' Meeting 17 April 2014
2015-09-08 11:00:00
Proposed Annual report Recordati S.p.A. 2013
2015-09-08 11:00:00
Directors' Report Item 3 Agenda - Appointment Statutory Auditors
2015-09-08 11:00:00
Directors' Report Item 2 Agenda - Appointment Board of Directors
2015-09-08 11:00:00
Information on the right to ask question before the Shareholders' Meeting
2015-09-08 11:00:00
Information on additions to the Agenda of Shareholders' Meeting
2015-09-08 11:00:00
Designated Proxy Form - Shareholders' Meeting 17 April 2013
2015-09-08 11:00:00
Proxy Form Standard - Shareholders' Meeting 17 April 2013
2015-09-08 11:00:00
Directors' Report Item 1 Agenda - Financial Statements
2015-09-08 11:00:00
Directors' Report Item 5 Agenda - Appointment of a new director after first changing the number of directors
2015-09-08 11:00:00
Directors' Report Item 4 Agenda - Regulations for Shareholders' meetings
2015-09-08 11:00:00
Directors' Report Item 3 Agenda - Authorization Treasury Stock
2015-09-08 11:00:00
Directors' Report Item 2 Agenda - Remuneration Policies
2015-09-08 11:00:00
Auditors' Report on 2012 Financial Statement
2015-09-08 11:00:00
Recordati S.p.A. Annual Report 2012
2015-09-08 11:00:00
Annual Financial Report 2012 (Consolidated and Parent)
2015-09-08 11:00:00
Directors' Report Item 2 Ordinary Meeting Remuneration Policy
2015-09-08 11:00:00
Directors' Report Item 1 Extraordinary Meeting Authorization to the BoD ex 2420ter and 2443 Italian Civil Code
2015-09-08 11:00:00
Directors' Report Item 3 Ordinary Meeting Authorization treasury stock
2015-09-08 11:00:00
Directors' Report Item 1 Ordinary Meeting Net Profit Destination
2015-09-08 11:00:00
Proxy Form Standard - Shareholders' Meeting 19 April 2012
2015-09-08 11:00:00
Designated Proxy Form - Shareholders' Meeting 19 April 2012
2015-09-08 11:00:00
Financial Annual Report 2011
2015-09-08 11:00:00
Auditor's Report on the Recordati S.p.A. 2011 Annual Report
2015-09-08 11:00:00
Statutory Auditor Report on 2011 Financial Statements
2015-09-08 11:00:00
Recordati S.p.A. Annual Report 2011
2015-09-08 11:00:00
Minutes of the Ordinary General Meeting of the Shareholders of 13th April, 2011
2015-09-08 11:00:00
Minutes of the Extraordinary General Meeting of the Shareholders of 13th April, 2011
2015-09-08 11:00:00
Voting results
2015-09-08 11:00:00
Directors'Reports
2015-09-08 11:00:00
Statutory Auditor Report on 2010 Financial Statements
2015-09-08 11:00:00
Auditor's Report on the Recordati S.p.A. 2010 Annual Report
2015-09-08 11:00:00
Recordati S.p.A. Annual Report 2010
2015-09-08 11:00:00
Information on Share Capital and Voting Rights
2015-09-08 11:00:00
Directors' Report on item 2 of the Agenda of Shareholders' Meeting: Board of Directors' appointment
2015-09-08 11:00:00
Directors' Report on item 4 of the Agenda of Shareholders' Meeting: Statutory Board's appointment
2015-09-08 11:00:00
Information on additions to the Agenda Shareholders' Meeting
2015-09-08 11:00:00
Form to authorise participation by proxy in the Shareholders' Meeting
2015-09-08 11:00:00
Information on the right to ask questions before Shareholders' Meeting
2015-09-08 11:00:00
Proxy form for the appointment of the designated representative
2015-09-08 11:00:00
Shareholders' Meeting Call Notice
2015-09-08 11:00:00
Minutes of Shareholders' Meeting of the 13 April 2010
2015-09-08 11:00:00
Report of the Board of Statutory Auditors
2015-09-08 11:00:00
Board's explanatory report on the 13 April 2010 Meeting's Agenda
2015-09-08 11:00:00
Auditor's Report on the Recordati Spa 2009 Annual Report
2015-09-08 11:00:00
Notice of Annual Shareholders' Meeting to be held on 13 April 2010
2015-09-08 11:00:00
Consolidated Annual Report 2009
2015-09-08 11:00:00
Payment of 2008 dividend
2015-09-08 11:00:00
Board's explanatory report on the 7 April 2009 Meeting's Agenda
2015-09-08 11:00:00
Auditor's Report on the Recordati Spa 2008 Annual Report
2015-09-08 11:00:00
Recordati S.p.A. Annual Report 2008
2015-09-08 11:00:00
Notice of Annual Shareholders' Meeting to be held on 7 April 2009
2015-09-08 11:00:00
Payment of 2007 dividend
2015-09-08 11:00:00
Board's explanatory report on the 11 April 2008 Meeting's Agenda
2015-09-08 11:00:00
Notice of Annual and Extraordinary Shareholders' Meeting to be held on 11 April 2008
2015-09-08 11:00:00
Notice of filing of financial statements and payment of dividend
2015-09-08 11:00:00
Board's explanatory report on the 11 April 2007 Meetings' Agenda
2015-09-08 11:00:00
Notice of Annual and Extraordinary Shareholders' Meeting
2015-09-08 11:00:00
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
2015-09-08 11:00:00
2018, December 11 - Essential Information AlpInvest Shareholders Agreement
2015-09-08 11:00:00
2018, December 11 - Essential Information PSP Shareholders Agreement
2015-09-08 11:00:00
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:
2015-09-08 11:00:00
2018, December 11 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Management Equity Investment Agreements)
2015-09-08 11:00:00
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.
2015-09-08 11:00:00
2020, December 29 - Minutes of the Extraordinary Shareholders' Meeting dated 17th December 2020
2015-09-08 11:00:00
2020, December 18 - Summary report of the votes Extraordinary Shareholders' Meeting 17.12.2020 (Reverse Merger)
2015-09-08 11:00:00
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
2015-09-08 11:00:00
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
2015-09-08 11:00:00
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
2015-09-08 11:00:00
2020, November 13 - Expert's Report pursuant to article 2501-Sexies of the Italian Civil Code
2015-09-08 11:00:00
2020, November 13 - Recordati S.p.A. Separate financial statements as at and for the year ended 31 December 2017 with independent auditors' report
2015-09-08 11:00:00
2020, November 13 - Recordati S.p.A. Separate financial statements as at and for the year ended 31 December 2018 with independent auditors' report
2015-09-08 11:00:00
2020, November 13 - Recordati S.p.A. Separate financial statements as at and for the year ended 31 December 2019 with independent auditors' report
2015-09-08 11:00:00
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
2015-09-08 11:00:00
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
2015-09-08 11:00:00
2020, November 13 - Fimei S.p.A. Separate financial statements as at and for the year ended 31 December 2017 with independent auditors' report
2015-09-08 11:00:00
2020, November 13 - Fimei S.p.A. Separate financial statements as at and for the year ended 31 December 2018 with independent auditors' report
2015-09-08 11:00:00
2020, November 13 - Fimei S.p.A. Separate financial statements as at and for the year ended 31 December 2019 with independent auditors' report
2015-09-08 11:00:00
2020, November 13 - Direct proxy form to the Designated Representative
2015-09-08 11:00:00
13 Novembre 2020 - Recordati S.p.A. Bilancio da esercizio al 31 dicembre 2018 e relativa relazione della societa di revisione
2015-09-08 11:00:00
13 Novembre 2020 - Recordati S.p.A. Bilancio da esercizio al 31 dicembre 2019 e relativa relazione della societa di revisione
2015-09-08 11:00:00
13 Novembre 2020 - Recordati S.p.A. Bilancio da esercizio al 31 dicembre 2017 e relativa relazione della societ di revisione
2015-09-08 11:00:00
2020, November 13 - Ordinary proxy/sub-proxy form to the Designated Representative
2015-09-08 11:00:00
2020, October 7 - Information document relating to Major Transactions with Related Parties
2015-09-08 11:00:00
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.
2015-09-08 11:00:00
2020, October 6 - Recordati S.p.A. Interim report first half 2020
2015-09-08 11:00:00
2020, October 6 - Rossini Investimenti S.p.A. - Balance sheet as at 30 June 2020
2015-09-08 11:00:00
2020, October 6 - Fimei S.p.A. Balance sheet as at 30 June 2020
2015-09-08 11:00:00
2020, October 1 - Presentation "Reverse merger of Rossini Investimenti S.p.A. and Fimei S.p.A. with Recordati"