Recordati SpA notified the receipt, on March 8, 2016, of Mr. Carlo Pedersoli's resignation as member of the Board of Directors of the Company due to his increased professional commitments. Mr. Pedersoli has been, until 8 March 2016, a non-executive independent director, as well as a member of the Audit and Risk Committee and, as of is not a shareholder of the Company.
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