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Investors

InvestorsShareholders' Meetings

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"
Ordinary Shareholders’ Meeting – 29th April 2020
2020, May 27 Minutes of the Ordinary Shareholders' Meeting dated 29th April 2020
2020, April 30 - 17:26 Summary report of the votes (Ordinary Shareholders' meeting 29th April 2020)
2020, April 17 - 18:03 Proposal of FIMEI S.p.A. on the Board of Directors’ integration (item 2 of the Shareholders’ meeting agenda)
Direct proxy form to the Designated Representative
Ordinary proxy/sub-proxy form to the Designated Representative
2020, April 10 - 14:08 Report by the Board of Statutory Auditors for the financial year ended 31 December 2019
2020, April 8 - 18:33 Appointment of the Board of Statutory Auditors - List no. 2 presented by a group of asset management companies and institutional investors
2020, April 8 - 18:00 Appointment of the Board of Statutory Auditors - List no. 1 presented by FIMEI S.p.A.
2020, April 8 - 10:22 KPMG REPORT on the 2019 consolidated non financial statement
2020, April 8 - 10:17 KPMG REPORT on the Consolidated financial statements as at and for the year ended 31 December 2019
2020, April 8 - 10:12 KPMG REPORT on the Separate financial statements as at and for the year ended 31 December 2019
2020, March 30 - 11:58 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, March 30 - 11:39 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, March 24 - 16:52 Consolidated non-financial statement 2019
2020, March 24 - 16:45 Proposed Annual Report as at and for the year ended 31 December 2019
2020, March 24 - 16:31 Annual Report 2019
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