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InvestorsShareholders' Meetings

Ordinary General Meeting of the Shareholders – 20th April 2021
2021, May 5 Minutes of the Ordinary General Meeting of the Shareholders' dated 20th April 2021
2021, March 29 Directors' Report on item 1 on the agenda – Financial statements approval and allocation of profit
2021, March 29 Consolidated Non-Financial Statements (NFS) 2020 and EY Report
2021, March 29 Report of the Board of Statutory Auditors to the Shareholders’ Meeting
2021, March 29 EY Report on the draft of the Financial Statements of Recordati S.p.A. at 31 December 2020
2021, March 29 Draft of the Financial Statements of Recordati S.p.A. at 31 December 2020
2021, March 29 EY Report on the Consolidated Financial Statements 2020
2021, March 29 Consolidated Financial Statements 2020
2021, March 25 Directors' Report on item 2 on the agenda – Report on the remuneration policy and remuneration paid
2021, March 19 Directors' Report on item 4 on the agenda – Authorization to the purchase and utilization of treasury stock
2021, March 19 Directors' Report on item 3 on the agenda – 2021-2023 Stock Option Plan and information memorandum pursuant to art. 84-bis of the Issuers’ Regulation
2021, March 19 Direct proxy form to the Designated Representative
2021, March 19 Ordinary proxy/sub-proxy form to the Designated Representative
2021, March 19 Call to an Ordinary General Meeting of the shareholders 20.04.2021
2021, April 22 Summary report of the votes