29.04.2025 Approval of the financial statements at 31 December 2024 and presentation of the Group consolidated financial statements at 31 December 2024
19.03.2025 Approval of the draft financial statements at 31 December 2024 and approval of the consolidated financial statements of the Group at 31 December 2024
19.04.2024 Approval of the financial statements at 31 December 2023 and presentation of the Group consolidated financial statements at 31 December 2023
12.03.2024 Approval of the draft financial statements at 31 December 2023 and approval of the consolidated financial statements of the Group at 31 December 2023
27.04.2023 Approval of the financial statements at 31 December 2022 and presentation of the Group consolidated financial statements at 31 December 2022
15.03.2023 Approval of the draft financial statements at 31 December 2022 and approval of the consolidated financial statements of the Group headed by Neodecortech (the “Group”) at 31 December 2022
02.03.2021 Approval of the draft financial statements at 31 December 2020 and approval of the consolidated financial statements at 31 December 2020
07.09.2020 Approval of the Half-Year Report at 30 June 2020 Meeting of the Board of Directors for the approval of the Half-Year Report at 30 June 2020.
24.02.2020 Approval of the financial statements Single call of the Shareholders’ Meeting of the Company for the approval of the financial statements at 31 December 2019.
31.01.2020 Draft of the financial statements Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements at 31 December 2019.
09.12.2019 Bilancio Intermedio Consolidato Riunione del Consiglio di Amministrazione per deliberare l’approvazione del Bilancio Intermedio Consolidato al 31 ottobre 2019
23.09.2019 Relazione Finanziaria Semestrale Il Consiglio di Amministrazione si riunisce per deliberare l’approvazione della Relazione Semestrale consolidata al 30 giugno 2019, relativa ai primi sei mesi dell’esercizio 2019.
30.04.2019 Approvazione del Bilancio L’assemblea ordinaria della società si riunisce per approvare il bilancio di esercizio relativo all’esercizio chiuso al 31 dicembre 2018.
30.04.2019 Approvance of the financial statements Shareholders meeting in order to approve the financial statements and the consolidated financial statements for the year ending 31st December 2018.
26.03.2019 Progetto di Bilancio Riunione del Consiglio di Amministrazione per l’approvazione del progetto di bilancio di Neodecortech S.p.A. e del bilancio consolidato al 31 dicembre 2018.
26.03.2019 Draft of the financial statements The draft of the financial statements and of the consolidated financial statements for the year ending 31st December 2018 will be approved by the Board of Directors.
28.09.2018 Relazione Finanziaria Semestrale Il Consiglio di Amministrazione si riunisce per deliberare l’approvazione della Relazione Semestrale consolidata al 30 giugno 2018, relativa ai primi sei mesi dell’esercizio 2018
30.04.2018 Approvance of the financial statements Shareholders meeting in order to approve the financial statements and the consolidated financial statements for the year ending 31st December 2017
29.03.2018 Progetto di Bilancio Riunione del Consiglio di Amministrazione per l’approvazione del progetto di bilancio di Neodecortech S.p.A. e del bilancio consolidato al 31 dicembre 2017
