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Year archive

Recordati Industria Chimica e Farmaceutica — 2017 filings

All 55 regulatory filings released by Recordati Industria Chimica e Farmaceutica (REC) in 2017, sourced directly from the official regulator.

55 Filings
2017 Period
2017 filings (55)
Filing Released Lang
2017 First nine months results
Investor Presentation 9M 2017
2017-10-26 English
RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2017
Interim / Quarterly Report 9M 2017
2017-10-26 Italian
INTERIM FINANCIAL REPORT AS AT 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-10-26 English
RELAZIONE AMMINISTRATORI E PROSPETTI CONTABILI AL 30 06 2017
Interim / Quarterly Report H1 2017
2017-10-26 Italian
DIRECTORS' REPORT ON INTERIM DIVIDEND AND INTERIM REPORT AT 30 06 2017
Interim / Quarterly Report H1 2017
2017-10-26 English
KPMG Report on interim consolidated financial statements as at 30.06.2017
Audit Report / Information H1 2017
2017-07-28 English
Relazione KPMG al bilancio semestrale consolidato al 30.06.2017
Audit Report / Information H1 2017
2017-07-28 Italian
Presentazione agli analisti first half results 2017
Interim / Quarterly Report H1 2017
2017-07-27 Italian
CORRECTING and REPLACING: INTERIM REPORTS FIRST HALF RESULTS 2017
Interim / Quarterly Report H1 2017
2017-07-27 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2017
Interim / Quarterly Report H1 2017
2017-07-27 Italian
INTERIM REPORT FIRST HALF 2017
Interim / Quarterly Report H1 2017
2017-07-27 English
Verbale dell'Assemblea Straordinaria degli Azionisti dell'11.04.2017
AGM Information
2017-05-10 Italian
Verbale del CDA del 4.5.2017 ai sensi dell’art. 72, comma 6, lettera b del Regolamento Emittenti
Capital/Financing Update
2017-05-10 Italian
Verbale dell'Assemblea Ordinaria degli Azionisti dell'11.04.2017
AGM Information
2017-05-10 Italian
Statuto modificato con Assemblea Straordinaria degli Azionisti dell'11.04.2017
Regulatory Filings
2017-05-10 Italian
Presentazione agli analisti: 2017 First Quarter Results
Earnings Release Q1 2017
2017-05-04 Italian
RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2017
Interim / Quarterly Report Q1 2017
2017-05-04 Italian
INTERIM FINANCIAL REPORT AS AT 31.03.2017
Interim / Quarterly Report Q1 2017
2017-05-04 English
Verbale CdA di Recordati SpA che approva fusione transfrontaliera di Recordati SA Chemical and Pharmaceutical Company in Recordati SpA
Capital/Financing Update
2017-04-07 Italian
2016 REPORT ON REMUNERATION
Remuneration Information
2017-03-22 English
2016 CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE
Governance Information
2017-03-22 English
Recordati SpA - Report on item 4 of the agenda of the Ordinary Shareholders’ Meeting
Remuneration Information
2017-03-22 English
Nomina del Consiglio di Amministrazione - Lista presentata da FIMEI SPA (n.1)
Board/Management Information
2017-03-20 Italian
Nomina del Collegio Sindacale - Lista presentata da FIMEI SPA (n.1)
AGM Information
2017-03-20 Italian
Nomina del Collegio Sindacale - Lista presentata da Investitori Istituzionali (n.2)
Board/Management Information
2017-03-20 Italian
KPMG REPORT - 2016 FINANCIAL STATEMENTS
Audit Report / Information FY 2016
2017-03-17 English
Relazione KPMG al bilancio d'esercizio 2016
Audit Report / Information FY 2016
2017-03-17 Italian
Relazione KPMG al bilancio consolidato 2016
Audit Report / Information FY 2016
2017-03-17 Italian
Relazione del Collegio Sindacale agli azionisti
Audit Report / Information FY 2016
2017-03-17 Italian
KPMG REPORT - 2016 CONSOLIDATED FINANCIAL STATEMENTS
Audit Report / Information FY 2016
2017-03-17 English
Recordati SpA - Relazione Amministratori 5 punto - Autorizzazione Azioni Proprie
AGM Information
2017-03-08 Italian
Recordati SpA - Directors Report on item 5 of the agenda of the Ordinary Shareholders’ Meeting
AGM Information
2017-03-08 English
Recordati SpA - Relazione Amministratori 4 punto - Relazione sulla Remunerazione ex art. 123 ter TUF
Remuneration Information
2017-03-08 Italian
Recordati SpA - Relazione Amministratori 1 punto Parte Straordinaria - Deleghe al Cda 2443 e 2420ter codice civile
AGM Information
2017-03-08 Italian
Recordati SpA - Directors Report Item 1 agenda of the extraordinary general meeting
AGM Information
2017-03-08 English
Relazione sulla Remunerazione 2016
Remuneration Information
2017-03-08 Italian
Integrazione di documentazione: Bilancio Recordati SA 2016 depositato in Lussemburgo
Audit Report / Information FY 2016
2017-03-03 Italian
2016 Financial statements Recordati SA (Luxembourg) - absorbed company
Audit Report / Information FY 2016
2017-03-01 English
Recordati S.p.A. - Relazioni Amministratori 3 punto ODG Assemblea - Nomina Collegio Sindacale
AGM Information
2017-03-01 Italian
Recordati SpA - Directors Report on item 2 of the agenda of the AGM - appointment Board of Directors
AGM Information
2017-03-01 English
Recordati SpA - Directors Report on item 3 of the agenda of the AGM - appointment Statutory Auditors
AGM Information
2017-03-01 English
Recordati SpA - Directors Report Item 1 agenda of AGM - profit allocation
AGM Information
2017-03-01 English
Recordati S.p.A. - Relazione Amministratori 1 punto ODG Assemblea - Destinazione Utile inviata al mercato
AGM Information
2017-03-01 Italian
Recordati S.p.A. - Relazioni Amministratore 2 punto ODG Assemblea - Nomina CDA
AGM Information
2017-03-01 Italian
Progetto di fusione transfrontaliera di Recordati SA in Recordati Spa
Regulatory Filings
2017-03-01 Italian
Directors Report on cross border merger of Recordati SA in Recordati S.p.A.
Board/Management Information
2017-03-01 English
Merger project of Recordati SA in Recordati SpA
M&A Activity
2017-03-01 Italian
Relazione illustrativa del progetto di fusione di Recordati SA in Recordati Spa
Board/Management Information
2017-03-01 Italian
RELAZIONE ASSETTI PROPRIETARI E GOVERNO SOCIETARIO 2016
Governance Information
2017-03-01 Italian
PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2016
Management Reports
2017-03-01 Italian
PROPOSED ANNUAL REPORT AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-01 English
BILANCIO CONSOLIDATO 2016
Annual Report FY 2016
2017-03-01 Italian
ANNUAL REPORT 2016
Annual Report FY 2016
2017-03-01 English
Business Plan 2017-2019
Earnings Release FY 2017
2017-02-09 English
2016 Preliminary FY results
Earnings Release FY 2016
2017-02-09 English