Investors Shareholders' meetings 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 Ordinary Shareholders' Meeting - April 20, 2021 May 5, 2021 Minutes of the Ordinary Shareholders' Meeting of April 20, 2021 April 22, 2021 Summary report of the votes March 29, 2021 Directors' report on item 1 on the agenda - Approval of the financial statements and allocation of the profit for the year March 29, 2021 Consolidated Non-Financial Statement (NFS) 2020 and EY Report March 29, 2021 Report of the Board of Statutory Auditors to the Shareholders' Meeting March 29, 2021 EY report on Recordati SpA's draft financial statements at 31 December 2020 March 29, 2021 Recordati SpA financial statements at 31 December 2020 March 29, 2021 EY Report on the 2020 Consolidated Financial Statements March 29, 2021 Consolidated Financial Statements 2020 March 25, 2021 Relazione amministratori sul punto 2 all'ordine del giorno – Relazione sulla Politica di Remunerazione e sui compensi corrisposti 19 marzo 2021 Relazione amministratori sul punto 4 all'ordine del giorno – Autorizzazione all'acquisto e disposizione di azioni proprie 19 marzo 2021 Relazione amministratori sul punto 3 all'ordine del giorno - Piano di Stock Option 2021-2023 e documento informativo ex. art. 84-bis del Regolamento Emittenti 19 marzo 2021 Modulo di delega diretta al Rappresentante Designato 19 marzo 2021 Modulo di delega/subdelega al Rappresentante Designato 19 marzo 2021 Avviso di convocazione Assemblea Ordinaria 20.04.2021 Italiano | English Dati societari RECORDATI S.p.A. VIA M. CIVITALI, 1 - 20148 MILAN, ITALY SHARE CAPITAL € 26,140,644.5 fully paid up REG. IMP. MILAN, MONZA, BRIANZA and LODI 00748210150 TAX CODE / P. VAT number 00748210150 REA MILANO 401832 Company Subject to the management and coordination of Rossini Luxembourg S.à rl delivered by Tech Style Site Services Alert service Legal notices Privacy Policy Latest news October 29, 2021 RECORDATI: PROGRAM FOR THE PURCHASE OF TREASURY SHARES FOR THE STOCK OPTION PLANS October 28, 2021 RECORDATI: RESULTS FOR THE FIRST NINE MONTHS OF 2021 APPROVED. REVENUES + 5.7%, EBITDA + 2.1% AND NET PROFIT + 8.1%. THE RECOVERY STARTED IN THE SECOND QUARTER CONTINUES