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Recordati Industria Chimica e Farmaceutica — 2021 filings

All 135 regulatory filings released by Recordati Industria Chimica e Farmaceutica (REC) in 2021, sourced directly from the official regulator.

135 Filings
2021 Period
2021 filings (135)
Filing Released Lang
RECORDATI: KIM STRATTON CO-OPTED TO THE BOARD OF DIRECTORS AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Board/Management Information
2021-12-16 English
RECORDATI: KIM STRATTON COOPTATA NEL CONSIGLIO DI AMMINISTRAZIONE COME AMMINISTRATORE NON ESECUTIVO E NON INDIPENDENTE
Board/Management Information
2021-12-16 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-12-14 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-12-14 Italian
Allegato 3F
Director's Dealing
2021-12-10 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-12-07 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-12-07 English
Presentazione “EUSA Pharma Acquisition”
Investor Presentation
2021-12-03 English
RECORDATI TO ACQUIRE EUSA PHARMA (UK) Ltd, A GLOBAL SPECIALTY PHARMACEUTICAL COMPANY FOCUSED ON RARE AND NICHE ONCOLOGY DISEASES
M&A Activity
2021-12-03 English
RECORDATI, ACQUISIZIONE DI EUSA PHARMA (UK) Ltd, SOCIETA’ FARMACEUTICA SPECIALISTICA GLOBALE FOCALIZZATA SULLE MALATTIE ONCOLOGICHE RARE E DI NICCHIA
M&A Activity
2021-12-03 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-12-01 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-12-01 English
RECORDATI: ANDREA RECORDATI APPOINTED CHAIRMAN AND ROBERT KOREMANS APPOINTED CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-12-01 English
RECORDATI: ANDREA RECORDATI NOMINATO PRESIDENTE E ROBERT KOREMANS NOMINATO AMMINISTRATORE DELEGATO
Board/Management Information
2021-12-01 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-11-24 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-11-24 English
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-11-17 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-11-17 English
Allegato 3F
Transaction in Own Shares
2021-11-04 Italian
RECORDATI: SHARE BUY-BACK PROGRAM TO SERVICE THE STOCK OPTION PLANS
Transaction in Own Shares
2021-10-29 English
RECORDATI: PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEI PIANI DI STOCK OPTION
Transaction in Own Shares
2021-10-29 Italian
Interim report at 30 September 2021
Interim / Quarterly Report 9M 2021
2021-10-28 English
Relazione finanziaria trimestrale al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-10-28 Italian
Presentazione “2021 First Nine Months Results”
Interim / Quarterly Report 9M 2021
2021-10-28 Italian
Directors’ report on the distribution of an interim dividend and interim financial statements at 30 June 2021
Notice of Dividend Amount
2021-10-28 English
Relazione Amministratori sulla distribuzione di un acconto sui dividendi e prospetto contabile al 30 giugno 2021
Notice of Dividend Amount
2021-10-28 Italian
RECORDATI: 2021 FIRST NINE MONTHS RESULTS APPROVED REVENUE +5.7%, EBITDA +2.1% AND NET INCOME +8.1% THE RECOVERY BEGUN IN THE SECOND QUARTER CONTINUES
Earnings Release 9M 2021
2021-10-28 English
RECORDATI: APPROVATI RISULTATI DEI PRIMI NOVE MESI DEL 2021. RICAVI +5,7%, EBITDA +2,1% E UTILE NETTO +8,1% PROSEGUE LA RIPRESA INIZIATA NEL SECONDO TRIMESTRE
Earnings Release 9M 2021
2021-10-28 Italian
RECORDATI: RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-11 English
RECORDATI: DIMISSIONI DI UN AMMINISTRATORE NON ESECUTIVO
Board/Management Information
2021-10-11 Italian
RECORDATI: 2022 CORPORATE EVENTS’ CALENDAR
Report Publication Announcement
2021-10-11 Italian
RECORDATI: CALENDARIO EVENTI SOCIETARI PER L’ANNO 2022
Report Publication Announcement
2021-10-11 Italian
Allegato 3F
Transaction in Own Shares
2021-10-04 Italian
Allegato 3F
Director's Dealing
2021-09-02 Italian
Allegato 3F
Director's Dealing
2021-08-05 Italian
RECORDATI: PUBLIC DISCLOSURE
Report Publication Announcement
2021-07-30 English
RECORDATI: ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO
Report Publication Announcement
2021-07-30 Italian
EY Report on the Interim Condensed Consolidated Financial Statements at 30 June 2021
Audit Report / Information H1 2021
2021-07-30 English
Relazione EY in merito al Bilancio Consolidato Semestrale Abbreviato al 30 giugno 2021
Audit Report / Information H1 2021
2021-07-30 Italian
Interim Financial Statements at 30 June 2021
Interim / Quarterly Report H1 2021
2021-07-30 English
Relazione Finanziaria Semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-07-30 Italian
Presentazione "2021 First Half Results"
Interim / Quarterly Report H1 2021
2021-07-29 Italian
RECORDATI: FIRST HALF OF 2021 RESULTS APPROVED, REVENUE +1.4%, EBITDA -3.4%, NET INCOME +5.2%. RETURN TO GROWTH IN THE SECOND QUARTER
Earnings Release H1 2021
2021-07-29 English
RECORDATI: APPROVATI RISULTATI SEMESTRALI 2021, RICAVI +1,4%, EBITDA -3,4%, UTILE NETTO +5,2%. RITORNO ALLA CRESCITA NEL SECONDO TRIMESTRE
Earnings Release H1 2021
2021-07-29 Italian
RECORDATI: Rob Koremans new Chief Executive Officer effective 1 December 2021, Andrea Recordati to be appointed as Chairman.
Board/Management Information
2021-07-16 English
RECORDATI: Rob Koremans nuovo Amministratore Delegato dal 1° dicembre 2021, Andrea Recordati assume il ruolo di Presidente.
Board/Management Information
2021-07-16 Italian
ERRATA CORRIGE: Allegato 3F periodo di riferimento giugno 2021
Director's Dealing
2021-07-14 Italian
Strengthening of the Corporate Governance
Governance Information
2021-07-09 English
Rafforzamento della governance di Gruppo
Governance Information
2021-07-09 Italian
Allegato 3F
Director's Dealing
2021-07-06 Italian
Allegato 3F
Director's Dealing
2021-06-04 Italian
Allegato 3F
Transaction in Own Shares
2021-05-07 Italian
Interim Report at 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-06 English
Relazione Finanziaria Trimestrale al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-06 Italian
Presentazione "2021 Q1 Results – 2021-2023 Strategy and Outlook Update"
Earnings Release Q1 2021
2021-05-06 Italian
RECORDATI: FIRST QUARTER 2021 RESULTS AND 2021-2023 THREE-YEAR PLAN APPROVED; 2023 REVENUE FORECAST BETWEEN € 1,900 AND € 2,000 MILLION
Earnings Release Q1 2021
2021-05-06 English
RECORDATI: APPROVATI I RISULTATI DEL PRIMO TRIMESTRE 2021 E IL PIANO TRIENNALE 2021-2023; RICAVI ATTESI AL 2023 TRA € 1.900 e € 2.000 MILIONI
Earnings Release Q1 2021
2021-05-06 Italian
RECORDATI: PUBLIC DISCLOSURE (MINUTES OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 20.04.2021)
AGM Information
2021-05-05 Italian
RECORDATI: ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO (VERBALE ASSEMBLEA ORDINARIA DEL 20.04.2021)
Report Publication Announcement
2021-05-05 Italian
Verbale dell'Assemblea Ordinaria degli azionisti del 20 aprile 2021
AGM Information
2021-05-05 Italian
RECORDATI TO PRESENT THE FIRST QUARTER 2021 RESULTS AND THE 2021-2023 STRATEGY AND OUTLOOK UPDATE
Report Publication Announcement
2021-04-28 English
RECORDATI PRESENTA I RISULTATI DEL PRIMO TRIMESTRE 2021 E L’AGGIORNAMENTO DELLE STRATEGIE E DELLE PROSPETTIVE PER IL TRIENNIO 2021-2023
Report Publication Announcement
2021-04-28 Italian
RECORDATI: REGISTRATION WITH THE COMPANIES’ REGISTER OF THE MERGER DEED BY ABSORPTION OF ROSSINI INVESTIMENTI S.P.A. AND FIMEI S.P.A. INTO RECORDATI S.P.A. COMPLETED
M&A Activity
2021-04-22 Italian
RECORDATI: AVVENUTA ISCRIZIONE PRESSO IL REGISTRO DELLE IMPRESE DELL’ATTO DI FUSIONE PER INCORPORAZIONE DI ROSSINI INVESTIMENTI S.P.A. E FIMEI S.P.A. IN RECORDATI S.P.A.
Legal Proceedings Report
2021-04-22 Italian
RECORDATI: PUBLIC DISCLOSURE (SUMMARY REPORT OF THE VOTES - ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 20.04.2021)
Declaration of Voting Results & Voting Rights Announcements
2021-04-22 Italian
RECORDATI: ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO (RENDICONTO SINTETICO DELLE VOTAZIONI - ASSEMBLEA ORDINARIA DEL 20.04.2021)
Declaration of Voting Results & Voting Rights Announcements
2021-04-22 Italian
Summary report of the votes - Ordinary General Meeting of the Shareholders 20 April 2021
AGM Information
2021-04-22 English
Rendiconto sintetico delle votazioni - Assemblea Ordinaria degli azionisti del 20 aprile 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-22 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM. CONCLUSION OF THE PROGRAM INITIATED ON 23 FEBRUARY 2021.
Transaction in Own Shares
2021-04-21 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE. CONCLUSO IL PROGRAMMA AVVIATO IN DATA 23 FEBBRAIO 2021.
Transaction in Own Shares
2021-04-21 Italian
RECORDATI SHAREHOLDERS APPROVE THE 2020 ACCOUNTS. DIVIDEND € 1.05 PER SHARE (+5.0% vs 2019).
AGM Information
2021-04-20 English
RECORDATI: L’ASSEMBLEA APPROVA IL BILANCIO DEL 2020. DIVIDENDO DI € 1,05 PER OGNI AZIONE (+5,0% vs 2019).
AGM Information
2021-04-20 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-04-13 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-04-13 Italian
RECORDATI: THE MERGER DEED RELATING TO THE MERGER BY ABSORPTION OF ROSSINI INVESTIMENTI S.P.A. AND FIMEI S.P.A. INTO RECORDATI S.P.A. HAS BEEN EXECUTED
M&A Activity
2021-04-12 English
RECORDATI: STIPULATO L’ATTO DI FUSIONE RELATIVO ALLA FUSIONE PER INCORPORAZIONE DI ROSSINI INVESTIMENTI S.P.A. E FIMEI S.P.A. IN RECORDATI S.P.A.
Capital/Financing Update
2021-04-12 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-04-07 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-04-07 Italian
Allegato 3F
Transaction in Own Shares
2021-04-07 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-03-30 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-03-30 Italian
RECORDATI: PUBLIC DISCLOSURE (DOCUMENTS RELATING TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 20.04.2021)
Report Publication Announcement
2021-03-29 Italian
RECORDATI: ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO (DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA ORDINARIA DEL 20.04.2021)
Report Publication Announcement
2021-03-29 Italian
Directors' Report on item 1 on the agenda of the Ordinary Shareholders' Meeting 20.04.2021 – Financial statements approval and allocation of profit
AGM Information
2021-03-29 English
Relazione amministratori sul punto 1 all'OdG dell’Assemblea Ordinaria del 20.04.2021 – Approvazione bilancio e destinazione dell’utile di esercizio
AGM Information
2021-03-29 Italian
Consolidated Non-Financial Statements (NFS) 2020 and EY Report
Environmental & Social Information
2021-03-29 English
Dichiarazione consolidata di carattere Non Finanziario (DNF) 2020 e Relazione EY
Environmental & Social Information
2021-03-29 Italian
Report of the Board of Statutory Auditors to the Shareholders’ Meeting
Audit Report / Information FY 2020
2021-03-29 English
Relazione del Collegio Sindacale all’Assemblea degli Azionisti
Audit Report / Information FY 2020
2021-03-29 Italian
EY Report on the draft of the Financial Statements of Recordati S.p.A. at 31 December 2020
Audit Report / Information FY 2020
2021-03-29 English
Relazione EY in merito al Progetto di Bilancio di Recordati S.p.A. al 31 dicembre 2020
Audit Report / Information FY 2020
2021-03-29 Italian
Draft of the Financial Statements of Recordati S.p.A. at 31 December 2020
Annual Report FY 2020
2021-03-29 English
Progetto di Bilancio di Recordati S.p.A. al 31 dicembre 2020
Management Reports FY 2020
2021-03-29 Italian
EY Report on the Consolidated Financial Statements 2020
Audit Report / Information FY 2020
2021-03-29 English
Relazione EY in merito al Bilancio Consolidato 2020
Audit Report / Information FY 2020
2021-03-29 Italian
Consolidated Financial Statements 2020
Annual Report FY 2020
2021-03-29 English
Bilancio Consolidato 2020
Annual Report FY 2020
2021-03-29 Italian
RECORDATI: PUBLIC DISCLOSURE (DOCUMENTS RELATING TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 20.04.2021)
Report Publication Announcement
2021-03-25 Italian
RECORDATI: ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO (DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA ORDINARIA DEL 20.04.2021)
Report Publication Announcement
2021-03-25 Italian
Directors' Report on item 2 on the agenda of the Ordinary Shareholders' Meeting 20.04.2021 – Report on the remuneration policy and the remuneration paid
Remuneration Information
2021-03-25 English
Relazione amministratori sul punto 2 all'OdG dell’Assemblea Ordinaria del 20.04.2021 – Relazione sulla politica di remunerazione e sui compensi corrisposti
Remuneration Information
2021-03-25 Italian
Report on the 2021 Remuneration Policy and Remuneration Paid for 2020
Remuneration Information
2021-03-25 English
Relazione sulla Politica in materia di Remunerazione 2021 e sui compensi corrisposti per l’anno 2020
Remuneration Information
2021-03-25 Italian
Corporate governance report and ownership structure 2020
Governance Information
2021-03-25 English
Relazione sul governo societario e gli assetti proprietari 2020
Governance Information
2021-03-25 Italian
Internal dealing
Director's Dealing
2021-03-24 English
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-03-23 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-03-23 Italian
Internal dealing
Director's Dealing
2021-03-22 English
RECORDATI: PUBLIC DISCLOSURE (DOCUMENTS RELATING TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS 20.04.2021)
Report Publication Announcement
2021-03-19 Italian
RECORDATI: ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO (DOCUMENTAZIONE RELATIVA ALL’ASSEMBLEA ORDINARIA DEL 20.04.2021)
Report Publication Announcement
2021-03-19 Italian
Directors' Report on item 4 on the agenda of the Ordinary General Meeting of the Shareholders 20.04.2021 – Authorization to the purchase and utilization of treasury stock
AGM Information
2021-03-19 English
Relazione amministratori sul punto 4 all'OdG dell'Assemblea Ordinaria del 20.04.2021 – Autorizzazione all'acquisto e disposizione di azioni proprie
AGM Information
2021-03-19 Italian
Directors' Report on item 3 on the agenda of the Ordinary Shareholders' Meeting 20.04.2021 – 2021-2023 Stock Option Plan and information memorandum pursuant to art. 84-bis of the Issuers’ Regulation
AGM Information
2021-03-19 English
Relazione amministratori sul punto 3 all'OdG dell’Assemblea Ordinaria del 20.04.2021 – Piano di Stock Option 2021-2023 e documento informativo ex. art. 84-bis del Regolamento Emittenti
Proxy Solicitation & Information Statement
2021-03-19 Italian
Call to an Ordinary General Meeting of the shareholders 20.04.2021
AGM Information
2021-03-19 English
Avviso di convocazione Assemblea Ordinaria 20.04.2021
AGM Information
2021-03-19 Italian
RECORDATI: BOARD APPROVES THE 2020 ACCOUNTS. SALES € 1,448.9 MILLION (-2.2%), EBITDA € 569.3 MILLION (+4.7%), ADJUSTED NET INCOME € 410.4 MILLION (+7.3%). 2020 DIVIDEND € 1.05 (+ 5.0 %).
Earnings Release FY 2020
2021-03-18 English
RECORDATI: CDA APPROVA IL BILANCIO DEL 2020. RICAVI DI € 1.448,9 MILIONI (-2,2%), EBITDA DI € 569,3 MILIONI (+4,7%) E UTILE NETTO RETTIFICATO DI € 410,4 MILIONI (+7,3%). DIVIDENDO 2020 € 1,05 (5,0%).
Earnings Release FY 2020
2021-03-18 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-03-16 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-03-16 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-03-09 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-03-09 Italian
Allegato 3F
Director's Dealing
2021-03-08 Italian
RECORDATI: UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM
Transaction in Own Shares
2021-03-03 English
RECORDATI: AGGIORNAMENTO SULL’ESECUZIONE DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2021-03-03 Italian
RECORDATI: SHARE BUY-BACK PROGRAM TO SERVICE THE STOCK OPTION PLANS
Transaction in Own Shares
2021-02-22 English
RECORDATI: PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE A SERVIZIO DEI PIANI DI STOCK OPTION
Transaction in Own Shares
2021-02-22 Italian
Presentazione “2020 Preliminary FY results - 2021 Targets”
Earnings Release FY 2020
2021-02-22 English
RECORDATI: PRELIMINARY 2020 RESULTS CONFIRM CONTINUED GROWTH OF OPERATING INCOME AND NET INCOME. EBITDA +4.7% AND ADJUSTED NET INCOME +7.3%.
Earnings Release FY 2020
2021-02-22 English
RECORDATI: RISULTATI PRELIMINARI 2020 CONFERMANO LA CONTINUA CRESCITA DEGLI UTILI OPERATIVI E UTILI NETTI. EBITDA +4,7% E UTILE NETTO RETTIFICATO +7,3%
Earnings Release FY 2020
2021-02-22 Italian
RECORDATI: LICENSE OBTAINED FOR THE COMMERCIALIZATION OF ELIGARD IN EUROPE AND OTHER COUNTRIES
Regulatory Filings
2021-01-29 English
RECORDATI: OTTENUTA LICENZA PER LA COMMERCIALIZZAZIONE DI ELIGARD® IN EUROPA E ALTRI PAESI
Regulatory Filings
2021-01-29 Italian
Allegato 3F
Director's Dealing
2021-01-05 Italian
ERRATA CORRIGE: Allegato 3F periodo di riferimento Novembre 2020
Transaction in Own Shares
2021-01-05 Italian