[ivory-search id="184" title="Recordati AJAX Search Form"]

Shareholder
Information

Ordinary and Extraordinary General Meeting of the Shareholders
- 29th April 2026

Current Year 2026
27th March 2026 - Directors' Report on item 1 on the agenda of the Shareholders’ Meeting 29.04.2026 (extraordinary session) – Delegation of authority to the BoDs pursuant to artt 2420-ter and 2443 of the Italian Civil Code
Download

2025: Ordinary General Meeting of the Shareholders - 29th April 2025

2024: Ordinary General Meeting of the Shareholders - 22nd April 2024

2023: Ordinary General Meeting of the Shareholders - 21st April 2023

2022: Ordinary Shareholders’ Meeting 29th April 2022

2021: Ordinary Shareholders’ Meeting 20th April 2021

2020: Ordinary Shareholders’ Meeting 29th April 2020

NOTE: 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 - Shareholder Information - Reverse Merger into Recordati S.p.A. 2020/2021”

Directors' Report Item 5 Agenda - Appointment of a new director after first changing the number of directors
Download
Directors' Report Item 1 Extraordinary Meeting Authorization to the BoD ex 2420ter and 2443 Italian Civil Code
Download
Notice of Annual and Extraordinary Shareholders' Meeting to be held on 11 April 2008
Download

Regulations for Shareholders’ Meetings dated 17.4.2013

Download

Shareholders’ agreements

27 May 2026 – Essential information pursuant to Art. 122 TUF and Art. 130 Issuers’ Regulation (LP Co Investor Agreements)
27 May 2026 – Essential information pursuant to Art. 122 TUF and Art. 130 Issuers’ Regulation (Rossini Undertaking to Tender)
27 May 2026 – Essential information pursuant to Art. 122 TUF and Art. 130 Issuers’ Regulation (Investment and Partnership Agreement)
27 May 2026 - Extract of agreements (Investment and Partnership Agreement; Rossini Undertaking to Tender and LP Co Investor Agreements) published in “Il Corriere della Sera” and “Il Sole 24 Ore” on 27 May 2026 (in italian only)
25 May 2026 – Essential information on the Shareholders’ Agreement pursuant to Art. 122 TUF and Art. 130 Issuers’ Regulation (the Co-Investor Agreement)
25 May 2026 – Extract of the Shareholders’ Agreement published in “il Giornale” on 25 May 2026 (in Italian only)
2019, February 19 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Investment Agreements) amendment to the Shareholders Agreement disclosed on 4 July 2018 and 11 December 2018
2018, December 11 - Essential Information AlpInvest Shareholders Agreement
2018, December 11 - Essential Information PSP Shareholders Agreement
2018, December 11 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Investment Agreements) amendment to the Shareholders Agreements Disclosed on 4 july 2018 - Date:
2018, December 11 - Essential Information pursuant to art. 130 Consob Issuer Regulation (Management Equity Investment Agreements)

Historical Shareholder Agreement

Essential Information pursuant to art. 130 Consob Issuer Regulation (SPA)

Changes in share capital

Reports made to the Consob and Borsa Italiana of changes in the share capital of Recordati Spa are published in this section

Contacts

Read More

In Partenza Recordati.com

Stai per lasciare recordati.com per accedere al sito dedicato alle carriere di Recordati

ACCETTARE
TORNA INDIETRO

Leaving Recordati.com

You are now leaving recordati.com to enter Recordati’s dedicated career site

ACCEPT
GO BACK

INFORMATION ON PERSONAL DATA PROTECTION PURSUANT TO ARTICLE 13 OF LEGISLATIVE DECREE NO. 196/2003

The personal data that you provide by compiling this form will be used by Recordati Industria Chimica e Farmaceutica S.p.A. (“Recordati”) – the “Data Controller” – solely for performing activities connected with the provision of the email alert service and it will be processed manually, by computer and via the internet in a manner that will guarantee its security and confidentiality. It is not compulsory for you to give your data, however, if you refuse to allow it to be processed, then it will be impossible for Recordati to provide you with the above-mentioned service. Your personal data may be passed on to other companies that belong to the RECORDATI Group or to associate companies of the Group and to third parties that Recordati uses to provide the service to you.

 

In any event we assure you that your data will be processed solely for the above purposes and using the above methods.

 

The company Tech Style S.r.l. has been appointed as external Data Processor in accordance with Art. 29 of the Privacy Code, because it has been engaged to maintain the technological part of the website. The Director of Investor Relations and Corporate Communication of Recordati S.p.a. has been appointed as internal Data Processor of Recordati in accordance with article 29 of the Privacy Code.

 

A data subject shall have the right to obtain at any moment confirmation of whether or not data is held on him/her, to know its content and origin, to check its accuracy or to ask for it to be added to, updated or rectified (article 7 of the Privacy Code).

 

Requests must be sent to the Data Processor of Recordati:
   by email, to the address: ;
   or by ordinary mail to Recordati Industria Chimica e Farmaceutica S.p.A. – Director of Investor Relations and Corporate Communications – 1 Via Civitali – 20148 Milan.

 

In accordance with article 23 of Legislative Decree No. 196/03 on personal data protection, having read the above information, I hereby authorise Recordati S.p.A. to process my personal data for the purposes set out in that same information. I am aware that if I refuse, Recordati will not be able to enable its email alert service for me.

 

Subsequent withdrawal of consent to the data processing mentioned in the preceding paragraph will result in the cancellation of the subscription request or cancellation of the subscription to the email alert service.