Press Release 2022 - Neodecortech

Press Release 2022

19.05.2022

Notice of availability of the minutes of the Ordinary Shareholders’ Meeting held on 27th April 2022

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12.05.2022

Notice of availability of the Consolidated Interim Management Statement at 31 March 2022

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11.05.2022

Consolidated Interim Management Statement at March 31st 2022

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28.04.2022

Board of Directors of April 28th 2022

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27.04.2022

Approved the financial statements as of December 31, 2021 and appointed the new Board of Directors for fiscal years 2022-2024

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6.04.2022

Notice of availability of the lists of candidates for the appointment of the Board of Directors

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5.04.2022

Corrigendum to the press release dated 31 March 2021 (Notice of availability of the documents for the Shareholders’ Meeting of 27 April 2022)

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4.04.2022

Disclosure of share buybacks in the period from 28th to 1st April 2022

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31.03.2022

Notice of availability of the documents for the Shareholders’ Meeting of 27 April 2022.

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28.03.2022

Disclosure of share buybacks in the period from 21st to 25th March 2022

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21.03.2022

Disclosure of share buybacks in the period from 14th to 18th March 2022

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17.03.2022

Notice of call of ordinary shareholders' meeting

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15.03.2022

Approval of Neodecortech S.p.A. Draft Financial Statements and Consolidated Financial Statements as of 31 December 2021.

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14.03.2022

Disclosure of share buybacks in the period from 7th to 11th March 2022

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7.03.2022

Disclosure of share buybacks in the period from 28th February to 4th March 2022

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28.02.2022

Disclosure of share buybacks in the period from 21st to 25th February 2022

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28.02.2022

Publication of the Board of Directors' Guidelines on the quantitative and qualitative composition of the administrative body

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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

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21.02.2022

Disclosure of share buybacks in the period from 14th to 18th February 2022

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14.02.2022

Disclosure of share buybacks in the period from 8th to 11th February 2022

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7.02.2022

Disclosure of share buybacks in the period from 1st to 4th February 2022

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18.01.2022

Notice of availability of the updated By-Laws

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10.01.2022

Disclosure of share buybacks in the period from 4th to 5th January 2022

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10.01.2022

Notice of change in share capital subsequent to the exercise of “Warrant Neodecortech 2018-2021” in December 2021

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3.01.2022

Disclosure of share buybacks in the period from 27th to 30th December 2021

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