06.06.2025 Availability of the Independent Auditors’ report on the consolidated interim management statement at 31 March 2025
08.04.2025 Notice of availability of the lists of candidates for the appointment of the Board of Directors
24.03.2025 Approval of the report on corporate governance and Ownership structure and report on the remuneration policy and compensation paid
19.03.2025 Publication of the notice of call for Shareholders’ Meeting to be held on 29 April 2025, and the Explanatory Reports of the Board of Directors on the items on the agenda
19.03.2025 Approval of Neodecortech S.p.A. draft financial statements and consolidated financial statements at 31 December 2024
14.11.2024 Notice of availability of the consolidated interim management statement at 30 September 2024
25.10.2024 Disclosure of share buybacks in the period from 21st October to 25th October 2024 and extension of share buyback programme
22.04.2024 Approval of a related party transaction of greater significance Continuation of the share buyback programme
18.03.2024 Approval of the Report on Corporate Governance and Ownership Structure and the Report on the Remuneration Policy and on Compensation Paid
14.03.2024 Publication of the notice of call for Shareholders’ Meeting to be held on 19 April 2024, and the Explanatory Reports of the Board of Directors on the items on the agenda
12.03.2024 Approval of Neodecortech S.p.A. draft financial statements and consolidated financial statements at 31 December 2023
13.12.2023 Notice of availability of the information document on a transaction of greater significance with a related party
06.12.2023 Approval of a related party transaction of greater significance, 2024 Financial Calendar and 2024 Budget of the Neodecortech Group
09.11.2023 Notice of availability of the Consolidated Interim Management Statement at 30 September 2023
15.06.2023 Assessment of the independence requirements of the members of the Board of Statutory Auditors
05.04.2023 Publication of the lists of the candidates for the appointment of the Board of Statutory Auditors
17.03.2023 Publication of the notice of call of the ordinary and extraordinary shareholders’ meeting to be held on 27 April 2023, and the explanatory reports of the board of directors on the items on the agenda
15.03.2023 Approval of draft financial statements of Neodecortech S.p.A. and consolidated financial statements for the year ended 31 December 2022
13.02.2023 Notice of availability of the information document on a transaction of greater significance with a related party
14.11.2022 Notice of availability of the Information Document on a transaction of greater significance with a related party
04.11.2022 Notice of availability of the Consolidated Interim Management Statement at 30 September 2022
13.10.2022 Disclosure of share buybacks in the period from 10th to 13th October 2022 – Conclusion of the share buyback programme
27.04.2022 Approved the financial statements as of December 31, 2021 and appointed the new Board of Directors for fiscal years 2022-2024
06.04.2022 Notice of availability of the lists of candidates for the appointment of the Board of Directors
05.04.2022 Corrigendum to the press release dated 31 March 2021 (Notice of availability of the documents for the Shareholders’ Meeting of 27 April 2022)
15.03.2022 Approval of Neodecortech S.p.A. Draft Financial Statements and Consolidated Financial Statements as of 31 December 2021.
28.02.2022 Publication of the Board of Directors’ Guidelines on the quantitative and qualitative composition of the administrative body
22.02.2022 Extraordinary positive impact on the results of the first quarter of 2022 deriving from the prescription of the debt to the MISE
10.01.2022 Notice of change in share capital subsequent to the exercise of “Warrant Neodecortech 2018-2021” in December 2021
02.03.2022 Neodecortech S.p.A.: Approval of Neodecortech S.p.A. Draft Financial Statements and Consolidated Financial Statements at 31 December 2020
27.12.2021 Exercise of “Warrant Neodecortech 2018-2021” in December 2021 and expiry of exercise period
14.12.2021 Approval of a related party transaction of greater significance and publication of the Information Document thereto, 2022 Financial Calendar, Approval of Neodecortech Group’s 2022 Budget
14.12.2021 Information Document Relating to transactions of greater significance with related parties
10.12.2021 CDP (Carbon Disclosure Project) awards Neodecortech, for the first year, with a “B”” score for its commitment in the fight against climate change.
12.11.2021 Approval and notice of publishing of Consolidated Interim Management Statement as of 30 September 2021 of Neodecortech S.p.A.
02.11.2021 Exercise of “Warrant Neodecortech 2018-2021” in October 2021 – Notice of change in share capital
15.10.2021 Notice of availability of the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 30 September 2021 and of the update
10.09.2021 Notice of availability of Neodecortech S.p.A. Consolidated Financial Report at 30 June 2021
03.05.2021 Notice of availability of the minutes of the Ordinary Shareholders’ Meeting of 13 April 2021
13.04.2021 Shareholders’ Meeting of Neodecortech S.p.A.: Approval of the financial statements at 31 December 2020
23.03.2021 Notice of availability of 2020 Annual Report and documentation for the Shareholders’ Meeting on 13 April 2021 of Neodecortech S.p.A.
03.03.2021 Neodecortech S.p.A. submits application to Borsa Italiana for admission to the STAR segment
20.10.2020 Neodecortech S.p.A.: Approval of Neodecortech S.p.A. unaudited consolidated financial highlights at 30 September 2020
07.09.2020 Neodecortech S.p.A.: Approval of Neodecortech S.p.A. Consolidated Financial Report at 30 June 2020
29.07.2020 Neodecortech S.p.A.: KT&Partners named Investor Relator of the Company, effective from 1 September 2020
26.06.2020 Neodecortech to attend the Digital Italian Sustainability Week organized by Borsa Italiana S.p.A.
03.06.2020 Neodecortech S.p.A.: Effectiveness of the appointment of Fabio Zanobini as Group Chief Financial Officer.
25.05.2020 Neodecortech S.p.A.: First day of trading of the Company’s shares and warrants on the MTA.
22.05.2020 Neodecortech S.p.A.: Borsa Italiana provides for admission to trading of Neodecortech S.p.A. ordinary shares and warrants on the MTA
21.05.2020 Neodecortech S.p.A.: CONSOB approval and publication of the Prospectus for the admission to trading on the MTA, possibly STAR Segment, of Neodecortech S.p.A. ordinary shares and warrant
15.05.2020 Neodecortech S.p..A: Borsa Italiana S.p.A. has provided for the admission to listing of Neodecortech S.p.A. ordinary shares and warrants on the MTA
16.04.2020 Neodecortech S.p.A.: Procedure reopens for listing of Neodecortech shares and warrants on the MTA, possibly STAR Segment.
07.04.2020 Neodecortech S.p.A.: Consolidated net revenue in first quarter 2020 of € 33.3 million, +3.4% versus the same period of 2019
17.03.2020 Neodecortech S.p.A.: Production shutdown only at the Filago (BG) plant from 23 to 29 March 2020. Logistics, administrative and sales activities continue regularly
16.03.2020 Neodecortech S.p.A.: Borsa Italiana S.p.A. has provided for the admission to listing of Neodecortech S.p.A. ordinary shares and warrants on the MTA
14.02.2020 Finanziaria Valentini S.p.A.: Shareholders’ Meeting called on 24 February 2020 – Publication of the list of candidates for the appointment of the members of the Board of Statutory Auditors
14.02.2020 Neodecortech S.p.A.: Material correction made to the Directors’ Report on Operations to the consolidated financial statements at 31 December 2019
06.02.2020 Neodecortech S.p.A.: Publication of the documentation for the Company’s Ordinary Shareholders’ Meeting scheduled on 24 February 2020.
05.02.2020 Neodecortech S.p.A.: Publication of notice of call of Company’s Ordinary Shareholders’ Meeting convened for 24 February 2020.
01.02.2020 Neodecortech S.p.A.: Approval of draft financial statements and consolidated financial statements for 2019
20.12.2019 Neodeocortech S.p.A.: Notice of the registration of the resolution to amend the regulations on the “Warrant Neodecortech 2018-2020”
11.12.2019 Neodecortech S.p.A.: Powers delegated to the Board Members. Luigi Cologni confirmed as Chief Executive Officer of the Company.
09.12.2019 Neodecortech S.p.A.: Approval of Consolidated Interim Financial Statements at 31 October 2019
09.12.2019 Neodecortech S.p.A.: Appointed the new Board of Directors for 2019-2021, confirming directors
29.11.2019 Finanziaria Valentini S.p.A.: Filing of the list of candidates to the office of member of the Board of Directors of Neodecortech S.p.A.
29.11.2019 Neodecortech S.p.A.: Shareholders’ Meeting on 9 December 2019 – Publication of the list of candidates to the office of member of the Board of Directors submitted by Finanziaria Valentini S.p.A
29.11.2019 Neodecortech S.p.A.: Excellent feedback from Neodecortech S.p.A.’s presence at Eigenkapitalforum held in Frankfurt on 25-27 November
22.11.2019 Neodecortech S.p.A.: Publication of the documentation referring to the Meeting of the holders of the “Warrant Neodecortech 2018-2021” and to the Ordinary and Extraordinary Shareholders’ Meeting of the Company
13.11.2019 Neodecortech S.p.A.: Publication of the notices of call of the Meeting of the “Warrant Neodecortech 2018- 2020” holders and of the Ordinary and Extraordinary Shareholders’ Meeting of the Company
08.11.2019 Finanziaria Valentini S.p.A.: Confirms Directors Cologni And Giorgilli as part of the renewal of the Company bodies of Neodecortech S.p.A.
31.10.2019 Neodecortech S.p.A.: Finalization of the disposal of 100% of the share capital of CDG International Corp
18.10.2019 Neodecortech S.p.A.: Update on planned listing and disposal of 100% of share capital of CDG International Corp
28.05.2019 Neodecortech wins 2019 AIM Award for best profitability growth in 2017-2018 – large companies category
21.05.2019 Neodecortech S.p.A. wins the Interzum 2019 – High quality product award for the ‘metals’ project
15.05.2019 Neodecortech S.p.A. – Remedy Shares: achievement of minimum targets for 2018 confirmed. Remedy Shares will not be allocated
25.10.2018 Notification to Consob regarding the update to the KID for the “Warrant Neodecortech 2018-2020
08.09.2018 Documentation about the candidate to complete the composition of the Board of Directors of Neodecortech S.p.A
