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Investors

InvestorsShareholders' MeetingsReverse Merger into Recordati S.p.A. 2020/2021

2020, November 13 Ordinary proxy/sub-proxy form to the Designated Representative
2020, November 13 Direct proxy form to the Designated Representative
2020, November 13 Fimei S.p.A. – Separate financial statements as at and for the year ended 31 December 2019 with independent auditors’ report
2020, November 13 Fimei S.p.A. – Separate financial statements as at and for the year ended 31 December 2018 with independent auditors’ report
2020, November 13 Fimei S.p.A. – Separate financial statements as at and for the year ended 31 December 2017 with independent auditors’ report
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
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
2020, November 13 Recordati S.p.A. – Separate financial statements as at and for the year ended 31 December 2019 with independent auditors’ report
2020, November 13 Recordati S.p.A. – Separate financial statements as at and for the year ended 31 December 2018 with independent auditors’ report
2020, November 13 Recordati S.p.A. – Separate financial statements as at and for the year ended 31 December 2017 with independent auditors’ report
2020, November 13 Expert’s Report pursuant to article 2501-Sexies of the Italian Civil Code
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
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
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
2020, November 13 - 17:42 Call to an extraordinary general meeting of the shareholders 17.12.2020 (Reverse Merger)
2020, October 7 Information document relating to Major Transactions with Related Parties
2020, October 6 Fimei S.p.A. – Balance sheet as at 30 June 2020
2020, October 6 Rossini Investimenti S.p.A. - Balance sheet as at 30 June 2020
2020, October 6 Recordati S.p.A. – Interim report first half 2020
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.
2020, October 1 Presentation "Reverse merger of Rossini Investimenti S.p.A. and Fimei S.p.A. with Recordati"