• Bio Energia Guarcino
  • Cartiere di Guarcino
  • Lamitex
  • Download
  • Careers
  • Contacts
  • Newsletter
  • LinkedIn
Brands
Confalonieri Plana Texte
See all

New
Highlights
See all
Categories
Woods Stones and surfaces Fancies and textiles Flooring
Ash Beech Cherry Elm Exotic Maple Oak Pine, Fir and Larch Various Walnut
See all - Woods
Marble Stones Surfaces
See all - Stones and surfaces
Fancies and textiles Stones and surfaces Woods
Woods
Ash Beech Cherry Elm Exotic Maple Oak Pine, Fir and Larch Various Walnut
See all - Woods
Stones and surfaces
Marble Stones Surfaces
See all - Stones and surfaces
Fancies and textiles Stones and surfaces Woods

Sustainability
Our vision Our results

Overview
The Group
Corporate Governance
Statute Board of Directors Internal committees of the Board of Directors Board of Statutory Auditors Shareholders Shareholders' meetings Independent auditors Documents and procedures Ethics and Compliance Risk management Corporate Broking
See all
Investor Relations
Financial Statements and Company Documents Financial Press Release Commercial Press Release Presentations and Researches Corporate events calendar Internal Dealing Translisting MTA Transactions with related parts IPO Contacts IR
See all

  • Brands
  • Decors
  • Inspiration
  • Sustainability
  • About
  • News
  • Investors
  • En
  • It
  • En
  • It
Brands
Confalonieri Plana Texte
See all

New
Highlights
See all
Categories
Woods Stones and surfaces Fancies and textiles Flooring
Ash Beech Cherry Elm Exotic Maple Oak Pine, Fir and Larch Various Walnut
See all - Woods
Marble Stones Surfaces
See all - Stones and surfaces
Fancies and textiles Stones and surfaces Woods
Woods
Ash Beech Cherry Elm Exotic Maple Oak Pine, Fir and Larch Various Walnut
See all - Woods
Stones and surfaces
Marble Stones Surfaces
See all - Stones and surfaces
Fancies and textiles Stones and surfaces Woods

Sustainability
Our vision Our results

Overview
The Group
Corporate Governance
Statute Board of Directors Internal committees of the Board of Directors Board of Statutory Auditors Shareholders Shareholders' meetings Independent auditors Documents and procedures Ethics and Compliance Risk management Corporate Broking
See all
Investor Relations
Financial Statements and Company Documents Financial Press Release Commercial Press Release Presentations and Researches Corporate events calendar Internal Dealing Translisting MTA Transactions with related parts IPO Contacts IR
See all

  • Brands
  • Decors
  • Inspiration
  • Sustainability
  • About
  • News
  • Investors
  • Download
  • Careers
  • Contacts
  • Newsletter
  • LinkedIn
  • Bio Energia Guarcino
  • Cartiere di Guarcino
  • Lamitex

Home / Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 30 September 2021

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 30 September 2021

Related news

02.12.2025

Chamber of commerce awards

28.11.2025

Neodecortech acquires Lamitex

30.10.2025

Best Managed Company

KEEP UPDATED ON NEODECORTECH NEWS

Subscribe to our newsletter

Neodecortech S.p.A.
Via Provinciale 2, 24040 Filago (BG)
T: +39 035 996111 – E: info@neodecortech.it

Brands
Confalonieri Plana Texte
See all

Brands
Confalonieri Plana Texte
See all

Brands
Confalonieri Plana Texte
See all

Brands
Confalonieri Plana Texte
See all

  • Brands
    • Confalonieri
    • Plana
    • Texte
  • Decors
    • Highlights
    • Woods
    • Stones and Surfaces
    • Fancies and Textiles
    • Flooring
Sustainability
Our vision Our results

Sustainability
Our vision Our results

Sustainability
Our vision Our results

  • Sustainability
    • Our vision
    • Our results
  • Investors
    • Investor Relations
    • Corporate Governance
    • Whistleblowing
  • About
  • Inspiration
  • News
  • Download
  • Careers
  • Contacts
  • Newsletter
  • Reserved Area
  • LinkedIn
Decors and surfaces
for sustainable living.

Neodecortech S.p.A. – Via Provinciale 2, 24040 Filago (BG)
T: +39 035 996111 – E: info@neodecortech.it
P.IVA 02833670165

Copyright © 2026
Neodecortech.
Tutti i diritti sono riservati.

Privacy Policy Cookie Policy Accessibility statement