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Shareholders’ meetings

2018 2019 2020 2021 2022 2023

2018

Verbale assemblea Ordinaria e Straordinaria degli azionisti

Lista per la nomina del candidato per integrazione del CdA di Ndt

Relazione illustrativa del CdA sulle proposte circa le materie allOdg

Avviso di convocazione Assemblea Ordinaria e Straordinaria

Modulo di delega ordinario – assemblea del 14 settembre 2018

Relazione illustrativa del CdA sulle proposte circa le materie all’Odg

Avviso di convocazione Assemblea Ordinaria

Modulo di delega assemblea

Bilancio Consolidato Gruppo Neodecortech al 31/12/2017

Bilancio civilistico Neodecortech al 31/12/2017

Proposta di regolamento assembleare

2019

Neodecortech S.p.A.: Avviso convocazione Assemblea Ordinaria e Straordinaria

Neodecortech S.p.A.: Avviso convocazione Assemblea portatori Warrant

Verbale Assemblea Ordinaria Azionisti del 30.04.2019

Relazione sulla Corporate Governance 2018

Relazione Finanziaria Annuale 31 dicembre 2018

Modulo delega assemblea

Relazione illustrativa del CdA circa le materie all’OdG

2021

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

Proxy form and Voting instructions

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Relazione illustrativa del CdA sulle proposte circa la materia all’OdG punto 1 – Assemblea Ordinaria

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Proxy form and Voting instructions

Relazione illustrativa del Socio proponente sulle proposte circa la materia all’OdG punto 2 – Assemblea Straordinaria

Notice of call of Ordinary and Extraordinary Shareholders’ Meeting

Minutes of the Ordinary Shareholders’ Meeting of 13 April 2021

Voting result summary

Annual report on remuneration Policy and compensation paid

Report on corporate governance and ownership structure

Audit Report on the consolidated financial statements 31.12.2020

Notice of call of Ordinary Shareholders’ Meeting

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Proxy form and Voting instructions

2022

Minutes of ordinary meeting

Summary report of votes

Proxy form and Voting instructions

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Lista 1 per la nomina del CdA

Lista 2 per la nomina del CdA

Proposta Finanziaria Valentini S.p.A. punti 3,4,6 e 7 ODG

Neodecortech Spa Annual Report at 31.12.2021 with opinion – supplementary PDF Format

2021 Report on Corporate Governance and Ownership Structure

2021 Report on Remuneration Policy and Compensation Paid

Neodecortech Spa Annual Report at 31.12.2021 with opinion – ESEF Format

Notice of call of ordinary shareholders’ meeting

Explanatory report on the item 1 and 2 on the agenda

Explanatory report on the item 3, 4, 5, 6 and 7 on the agenda

Explanatory report on the item 8 and 9 on the agenda

Proxy form and Voting instructions

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Orientamenti agli azionisti sulla composizione quantitativa e qualitativa del Consiglio di Amministrazione

2023

Proxy to attend the shareholders’ meeting

Explanatory report on the item 1 (straordinary) on the agenda

Explanatory report on the item 10-12 on the agenda

Explanatory report on the item 9 on the agenda

Explanatory report on the item 7-8 on the agenda

Explanatory report on the item 6 on the agenda

Explanatory report on the item 5 on the agenda

Explanatory report on the item 4 on the agenda

Explanatory report on the item 1-3 on the agenda

Notice of call of ordinary and extraordinary shareholders’ meeting

Annex “A” to the report of the ordinary meeting of 27 April 2022