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Stones and surfaces
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Woods
Ash
Beech
Cherry
Elm
Exotic
Maple
Oak
Pine, Fir and Larch
Various
Walnut
See all - Woods
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Marble
Stones
Surfaces
See all - Stones and surfaces
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Stones and surfaces
Woods
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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
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See all
Investor Relations
Financial Statements and Company Documents
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Documents and procedures
Documents and procedures
Warrant Neodecortech 2018-2021
Regulations
Procedures
Warrant Neodecortech 2018-2021
14.07.2021
KID Warrant Neodecortech 2018-2021 Update
25.01.2021
KID Warrant Neodecortech 2018-2021 Update
10.03.2020
KID Warrant Neodecortech 2018-2021 Update
11.12.2019
KID Warrant Neodecortech 2018-2021 Update
10.12.2019
“Warrant Neodecortech 2018-2021” Regulation
09.10.2019
KID Warrant Neodecortech 2018-2020 Update
25.10.2018
KID Warrant Neodecortech 2018-2020 Update
28.09.2018
KID Warrant Neodecortech 2018-2020
26.09.2018
“Warrant Neodecortech 2018-2020” Admission to trade document
30.08.2018
“Warrant Neodecortech 2018-2020” Regulation
Regulations
30.03.2023
Regulation of the appointments and remuneration committee (italian version only)
30.03.2023
Regulation of the related parties transaction commitee (italian version only)
30.03.2023
Regulation of risk and sustainability control (Italian version only)
30.03.2023
Regulation of the Board of Directors (Italian version only)
Procedures
06.08.2026
Procedure Internal Dealing (italian version only)
06.08.2026
Procedure Inside Information (italian version only)
30.03.2023
Related parties procedures (italian version only)
30.03.2023
Procedura con parti correlate
29.06.2021
Procedure for the management of related parties transactions (Italian only)
29.05.2020
Procedure for the management of priviliged informations (Italian only)
25.05.2020
Internal dealing procedure (Italian only)
25.06.2018
Shareholders’ Meeting Regulation (Italian only)
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