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Year archive

Recordati Industria Chimica e Farmaceutica — 2019 filings

All 65 regulatory filings released by Recordati Industria Chimica e Farmaceutica (REC) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
Allegato 3F
Transaction in Own Shares
2019-12-04 Italian
RECORDATI: CHMP ADOPTS POSITIVE OPINION FOR ISTURISA® (OSILODROSTAT)
Regulatory Filings
2019-11-15 English
RECORDATI: IL CHMP EMETTE OPINIONE POSITIVA PER L’APPROVAZIONE DI ISTURISA® (OSILODROSTAT)
Regulatory Filings
2019-11-15 Italian
RECORDATI: 2020 CORPORATE EVENTS’ CALENDAR
Regulatory Filings
2019-11-12 English
RECORDATI: CALENDARIO EVENTI SOCIETARI PER L’ANNO 2020
Report Publication Announcement
2019-11-12 Italian
Allegato 3F
Director's Dealing
2019-11-06 Italian
Presentazione agli analisti: 2019 First nine months results
Investor Presentation 9M 2019
2019-10-31 English
Interim report first nine months 2019
Interim / Quarterly Report 9M 2019
2019-10-31 English
Relazione finanziaria trimestrale al 30 settembre 2019
Interim / Quarterly Report 9M 2019
2019-10-31 Italian
Directors' report on the distribution of an interim dividend and interim financial statement at 30 June 2019
Notice of Dividend Amount
2019-10-31 English
Relazione amministratori e prospetto contabile al 30 giugno 2019 ai fini della distribuzione di un acconto sui dividendi
Notice of Dividend Amount
2019-10-31 Italian
RECORDATI ANNOUNCES GROWTH IN THE FIRST NINE MONTHS 2019. REVENUES +8.6%, EBITDA +7.8%, OPERATING INCOME +4.9%, NET INCOME +6.6%. INTERIM DIVIDEND € 0.48 (+6.7%).
Earnings Release 9M 2019
2019-10-31 English
RECORDATI: RISULTATI ECONOMICI IN CRESCITA NEI PRIMI NOVE MESI DEL 2019. RICAVI +8,6%, EBITDA +7,8%, UTILE OPERATIVO +4,9%, UTILE NETTO +6,6%. ACCONTO DIVIDENDO € 0,48 (+6,7%).
Earnings Release 9M 2019
2019-10-31 Italian
RECORDATI: ACQUISITION OF WORLDWIDE RIGHTS TO SIGNIFOR® AND OSILODROSTAT (LCI699) COMPLETED
M&A Activity
2019-10-23 English
RECORDATI: CONCLUSA L’ACQUISIZIONE DEI DIRITTI PER SIGNIFOR® E OSILODROSTAT (LCI699) A LIVELLO MONDIALE
M&A Activity
2019-10-23 Italian
Allegato 3F
Transaction in Own Shares
2019-10-07 Italian
Allegato 3F
Director's Dealing
2019-09-05 Italian
Adempimenti informativi verso il pubblico
Report Publication Announcement
2019-07-31 Italian
KPMG Report on the Condensed Interim Consolidated Financial Statements as at and for the six months ended 30 June 2019
Audit Report / Information H1 2019
2019-07-31 English
Relazione KPMG al Bilancio Consolidato Semestrale Abbreviato al 30 giugno 2019
Audit Report / Information H1 2019
2019-07-31 Italian
Presentazione agli analisti: 2019 First half results
Investor Presentation
2019-07-30 English
INTERIM REPORT FIRST HALF 2019
Interim / Quarterly Report H1 2019
2019-07-30 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2019
Interim / Quarterly Report H1 2019
2019-07-30 Italian
RECORDATI ANNOUNCES GROWTH IN THE FIRST HALF 2019. REVENUES +6.8%, EBITDA +7.4%, NET INCOME +6.1%
Interim / Quarterly Report H1 2019
2019-07-30 English
RECORDATI: RISULTATI ECONOMICI IN CRESCITA NEL PRIMO SEMESTRE DEL 2019. RICAVI +6,8%, EBITDA +7,4%, UTILE NETTO +6,1%.
Earnings Release H1 2019
2019-07-30 Italian
Presentazione agli analisti: first quarter 2019 results and 2019-2021 Business Plan
Investor Presentation Q1 2019
2019-05-09 Italian
Interim Report First Quarter 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
Relazione Finanziaria Trimestrale al 31 marzo 2019
Interim / Quarterly Report Q1 2019
2019-05-08 Italian
Verbale dell'Assemblea Ordinaria degli azionisti dell'11 aprile 2019
AGM Information
2019-05-03 Italian
Summary report of the votes - Ordinary Shareholders' Meeting 11 April 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-15 English
Rendiconto sintetico delle votazioni - Assemblea Ordinaria degli azionisti dell'11 aprile 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-15 Italian
Report by the Board of Statutory Auditors to the Shareholders’ Meeting pursuant to art. 153 of Legislative Decree 58/1998
Audit Report / Information FY 2018
2019-03-20 English
Relazione del Collegio Sindacale all’Assemblea degli Azionisti ai sensi dell’art. 153 D. Lgs. 58/1998
Audit Report / Information FY 2018
2019-03-20 Italian
KPMG REPORT on the 2018 consolidated non financial statement
Environmental & Social Information
2019-03-20 English
RELAZIONE KPMG in merito alla Dichiarazione consolidata di carattere non finanziario al 31 dicembre 2018
Audit Report / Information FY 2018
2019-03-20 Italian
KPMG REPORT on the Consolidated financial statements as at and for the year ended 31 December 2018
Audit Report / Information FY 2018
2019-03-20 English
RELAZIONE KPMG in merito al Bilancio consolidato al 31 dicembre 2018
Audit Report / Information FY 2018
2019-03-20 Italian
KPMG REPORT on the Separate financial statements as at and for the year ended 31 December 2018
Audit Report / Information FY 2018
2019-03-20 English
RELAZIONE KPMG in merito al Bilancio d'esercizio al 31 dicembre 2018
Audit Report / Information FY 2018
2019-03-20 Italian
2018 Remuneration Report
Remuneration Information
2019-03-12 English
Relazione sulla Remunerazione 2018
Remuneration Information
2019-03-12 Italian
Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Remuneration Policy
Remuneration Information
2019-03-12 English
Relazione amministratori sul punto 2 all'ordine del giorno dell'Assemblea Ordinaria dell'11.04.2019 – Politica in materia di remunerazione
Remuneration Information
2019-03-12 Italian
Directors' Report on item 4 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Purchase and utilization of treasury stock
AGM Information
2019-03-08 English
Relazione amministratori sul punto 4 all'ordine del giorno dell'Assemblea Ordinaria dell'11.04.2019 – Autorizzazione all’acquisto e disposizioni di azioni proprie
AGM Information
2019-03-08 Italian
Directors' Report on item 3 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 – Amendment proposal of 2018-2022 Stock Option Plan
AGM Information
2019-03-08 English
Relazione amministratori sul punto 3 all'ordine del giorno dell'Assemblea Ordinaria dell'11.04.2019 – Proposta di modifica del Piano di Stock Option 2018-2022
Remuneration Information
2019-03-08 Italian
Directors' Report on item 1 on the agenda of the Ordinary Shareholders' Meeting called for 11.04.2019 - Financial statement's approval and allocation of profit
AGM Information
2019-03-08 English
Relazione amministratori sul punto 1 all'ordine del giorno dell'Assemblea Ordinaria dell'11.04.2019 - Approvazione Bilancio e destinazione utile
AGM Information
2019-03-08 Italian
Verbale dell'Assemblea Ordinaria del 5 febbraio 2019
AGM Information
2019-03-05 Italian
Call to an ordinary general meeting of the Shareholders 11.04.2019
AGM Information
2019-03-04 English
Avviso di convocazione Assemblea ordinaria 11.04.2019
AGM Information
2019-03-04 Italian
Corporate governance report and ownership structure 2018
Governance Information
2019-03-04 English
Relazione sul governo societario e gli assetti proprietari 2018
Governance Information
2019-03-04 Italian
Consolidated non-financial statement 2018
Environmental & Social Information
2019-03-04 English
Dichiarazione consolidata di carattere non finanziario 2018
Environmental & Social Information
2019-03-04 Italian
Proposed Annual Report as at and for the year - ended 31 December 2018
Annual Report FY 2018
2019-03-04 English
Progetto di Bilancio d'Esercizio al 31 dicembre 2018
Audit Report / Information FY 2018
2019-03-04 Italian
Annual Report 2018
Annual Report FY 2018
2019-03-04 English
Bilancio Consolidato 2018
Annual Report FY 2018
2019-03-04 Italian
Presentazione agli analisti 2018 Preliminary FY results
Earnings Release FY 2018
2019-02-11 Italian
Summary report of the votes - Ordinary Shareholders' Meeting 5 February 2019
AGM Information
2019-02-06 English
Rendiconto sintetico delle votazioni - Assemblea Ordinaria del 5 febbraio 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-06 Italian
Nomina del Consiglio di Amministrazione - Lista presentata da un gruppo di SGR e investitori istituzionali
Board/Management Information
2019-01-11 Italian
Nomina del Consiglio di Amministrazione - Lista presentata da FIMEI S.p.A. (n.1)
AGM Information
2019-01-07 Italian