Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Directors' Report on item 1 on the agenda of the Ordinary Shareholders’ Meeting 22.04.2024 – Financial statements approval and allocation of profit  - ( file pdf - 230 kb) 28/03/2024
2024  Corporate governance report and ownership structure 2023  - ( file pdf - 1 mb) 28/03/2024
2024  Consolidated Non-Financial Statement (NFS) 2023 and related Report of the Auditing Firm  - ( file pdf - 3 mb) 28/03/2024
2024  Report of the Board of Statutory Auditors to the Shareholders’ Meeting  - ( file pdf - 562 kb) 28/03/2024
2024  Financial Statements of Recordati S.p.A. at 31 December 2023 and related Report of the Auditing Firm (ESEF format)   28/03/2024
2024  Consolidated Financial Statements 2023 and related Report of the Auditing Firm (ESEF format)   28/03/2024
2024  Directors' Report on item 3 on the agenda of the Ordinary Shareholders’ Meeting 22.04.2024 – Authorization to the purchase and disposal of treasury stock  - ( file pdf - 227 kb) 22/03/2024
2024  Directors' Report on item 2 on the agenda of the Ordinary Shareholders’ Meeting 22.04.2024 – Report on the remuneration policy and the remuneration paid  - ( file pdf - 2 mb) 22/03/2024
2024  Report on the 2024 Remuneration Policy and remuneration paid for 2023  - ( file pdf - 2 mb) 22/03/2024
2024  Presentazione “Full year 2023 preliminary results”  - ( file pdf - 1003 kb) 22/02/2024
2023  Interim report as of 30 September 2023  - ( file pdf - 567 kb) 08/11/2023
2023  Presentazione “2023 First Nine Months Results”  - ( file pdf - 589 kb) 07/11/2023
2023  Directors’ report on the distribution of an interim dividend and interim financial statements at 30 September 2023  - ( file pdf - 1 mb) 07/11/2023
2023  Interim Financial Statements at 30 June 2023  - ( file pdf - 634 kb) 31/07/2023
2023  Presentazione “2023 First Half Results”  - ( file pdf - 669 kb) 28/07/2023
2023  Interim Report at 31 March 2023  - ( file pdf - 537 kb) 11/05/2023
2023  Summary report of the votes - Ordinary General Meeting of the Shareholders 21 April 2023  - ( file pdf - 505 kb) 21/04/2023
2023  Nomina Collegio Sindacale–Lista n.2 presentata da gruppo di SGR e investitori istituzionali/Appointment Board Statutory Auditors–Slate no.2 submitted by group asset manag. companies - inst. investors  - ( file pdf - 10 mb) 31/03/2023
2023  Nomina Collegio Sindacale – Lista n. 1 presentata da Rossini S.à r.l. / Appointment Board of Statutory Auditors – Slate no. 1 submitted by Rossini S.à r.l.  - ( file pdf - 3 mb) 31/03/2023
2023  Directors' Report on item 1 on the agenda of the Ordinary Shareholders’ Meeting 21.04.2023 – Financial statements approval and allocation of profit  - ( file pdf - 163 kb) 30/03/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Recordati Ord


The Exchange accepts no responsability for the content of the website you are now accessing or for any reliance placed by you or any person on the information contained on it.

By allowing this link the Exchange does not intend in any country, directly or indirectly, to solicit business or offer any securities to any person.


You will be redirected in five seconds.