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Recordati Industria Chimica e Farmaceutica — 2018 filings

All 48 regulatory filings released by Recordati Industria Chimica e Farmaceutica (REC) in 2018, sourced directly from the official regulator.

48 Filings
2018 Period
2018 filings (48)
Filing Released Lang
Documento di Offerta Pubblica di Acquisto obbligatoria totalitaria promossa da Rossini Investimenti S.p.a. avente ad oggetto le azioni ordinarie di Recordati S.p.A.
M&A Activity
2018-12-21 Italian
Directors' report on the only item of the agenda of the Ordinary General Meeting of the Shareholders 5 February 2019
AGM Information
2018-12-19 English
Relazione degli amministratori sull'unico punto all'ordine del giorno dell'Assemblea Ordinaria del 5 Febbraio 2019
Proxy Solicitation & Information Statement
2018-12-19 Italian
Essential Information pursuant to art. 130 Consob Issuer Regulation (Investment Agreements) – amendment to the Shareholders Agreements disclosed on 4 July 2018
AGM Information
2018-12-12 English
Informazioni Essenziali ai sensi dell’art. 130 Regolamento Emittenti (Accordi di Investimento) – modifica dei Patti Parasociali comunicati in data 4 luglio 2018
Regulatory Filings
2018-12-12 Italian
Estratto Patto Parasociale AlpInvest e Patto Parasociale PSP pubblicato su "Il Sole 24 Ore" - 11 dicembre 2018
Governance Information
2018-12-12 Italian
ESSENTIAL INFORMATION OF THE PSP SHAREHOLDERS AGREEMENT
Governance Information
2018-12-11 English
ESSENTIAL INFORMATION OF THE ALPINVEST SHAREHOLDERS AGREEMENT
Major Shareholding Notification
2018-12-11 English
Informazioni Essenziali Patto Parasociale PSP
Director's Dealing
2018-12-11 Italian
Informazioni Essenziali Patto Parasociale Alpinvest
Regulatory Filings
2018-12-11 Italian
2018 First nine months results
Interim / Quarterly Report 9M 2018
2018-10-30 English
INTERIM FINANCIAL REPORT AS AT 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-10-30 English
RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2018
Interim / Quarterly Report 9M 2018
2018-10-30 Italian
DIRECTORS' REPORT ON INTERIM DIVIDEND AND INTERIM REPORT AT 30 06 2018
Notice of Dividend Amount
2018-10-30 English
RELAZIONE AMMINISTRATORI E PROSPETTI CONTABILI AL 30 06 2018 AI FINI DELLA DISTRIBUZIONE ACCONTO DIVIDENDO
Notice of Dividend Amount
2018-10-30 Italian
Presentazione agli analisti first half results 2018
Interim / Quarterly Report H1 2018
2018-07-27 Italian
KPMG Report on interim consolidated financial statements as at 30.06.2018
Audit Report / Information H1 2018
2018-07-27 English
Relazione KPMG al bilancio semestrale consolidato al 30.06.2018
Audit Report / Information H1 2018
2018-07-27 Italian
INTERIM REPORT FIRST HALF 2018
Interim / Quarterly Report H1 2018
2018-07-26 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2018
Interim / Quarterly Report H1 2018
2018-07-26 Italian
Verbale dell'Assemblea degli Azionisti del 18.04.18
AGM Information
2018-05-09 Italian
Presentazione agli analisti 2018 FIRST QUARTER RESULTS
Earnings Release Q1 2018
2018-05-08 Italian
ERRATA CORRIGE: Annulla e sostituisce la precedente "Relazione Finanziaria Trimestrale al 31 marzo 2018"
Interim / Quarterly Report Q1 2018
2018-05-08 Italian
Interim Report First Quarter 2018
Interim / Quarterly Report Q1 2018
2018-05-08 English
Voting result - Shareholders' meeting 18 April 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-18 English
Rendiconto sintetico delle votazioni - Assemblea azionisti 18 Aprile 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-18 Italian
Relazione del Collegio Sindacale agli Azionisti - 2017
Audit Report / Information FY 2017
2018-03-27 Italian
KPMG REPORT - 2017 Consolidated non-financial statement
Audit Report / Information FY 2017
2018-03-27 English
Relazione KPMG Dichiarazione consolidata di carattere non finanziario 2017
Audit Report / Information FY 2017
2018-03-27 Italian
KPMG REPORT - 2017 Consolidated Financial Statements
Audit Report / Information FY 2017
2018-03-27 English
Relazione KPMG al bilancio consolidato 2017
Audit Report / Information FY 2017
2018-03-27 Italian
KPMG REPORT - 2017 Financial Statements RECORDATI S.p.A.
Audit Report / Information FY 2017
2018-03-27 Italian
RELAZIONE KPMG al Bilancio d'esercizio 2017
Audit Report / Information FY 2017
2018-03-27 Italian
Directors' Reports on the Agenda of the AGM 2018
Remuneration Information
2018-03-20 English
2017 Remuneration Report
Remuneration Information
2018-03-20 English
2017 Corporate Governance Report
Governance Information
2018-03-19 English
Relazione sulla Remunerazione 2017
Remuneration Information
2018-03-19 Italian
2017 Consolidated non financial Disclosure
Environmental & Social Information
2018-03-19 English
Dichiarazione consolidata di carattere non finanziario 2017
Environmental & Social Information
2018-03-19 Italian
Relazioni degli Amministratori sui punti all'Ordine del Giorno dell'Assemblea Ordinaria del 18 aprile 2018
Remuneration Information
2018-03-16 Italian
CALL TO AN ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 18.04.2018
AGM Information
2018-03-15 English
AVVISO CONVOCAZIONE ASSEMBLEA ORDINARIA 18.04.2018
AGM Information
2018-03-15 Italian
RELAZIONE ASSETTI PROPRIETARI E GOVERNO SOCIETARIO 2017
Governance Information
2018-03-15 Italian
PROPOSED ANNUAL REPORT AS AT AND FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-15 English
PROGETTO DI BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2017
Audit Report / Information FY 2017
2018-03-15 Italian
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-15 English
BILANCIO CONSOLIDATO 2017
Annual Report FY 2017
2018-03-15 Italian
2017 Preliminary FY results - 2018 Targets
Earnings Release FY 2017
2018-02-08 English