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About
Brand
Confalonieri
Texte
Plana
EOS Collection
Decors
Woods
Maple
Cherry
Exotics
Beech
Ash
Larch
Walnut
Elm
Pine/Fir
Oak
Various
Stones and Surfaces
Fancies and Textiles
Flooring
Inspiration
Sustainability
On sustainability
Certifications
Downloads
Certifications
Sustainability
Magazine
Catalogues
News
Investors
The Group
History
Management
Corporate Governance
Board of Directors
Internal committees
Remuneration and Appointments Committee
Control, Risk and Sustainability Committee
Related Party Committee
Board of Auditors
Risk Management
Corporate Broking
Documents and Shareholders’ meetings
Shareholdersâ meetings
Procedures
By-laws
Code of Conduct
Warrant Neodecortech 2018-2021
Auditing Firm
Ethics Code
Investor Relations
Financial Documents
2022
Financial Statements
Company Documents
2021
Financial Statements
Company Documents
2020
Financial Statements
Company Documents
2019
Financial Statements
Company Documents
2018
Financial Statements
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2017
Financial Statements
Company Documents
2016
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2015
Financial Statements
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2022
2021
2020
2019
2018
2017
Internal Dealing
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2022
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2021
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2020
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Presentations
2019
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2018
Researches
2017
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Shareholders’ meetings
19.05.2022
Minutes of the Ordinary Shareholdersâ Meeting of April 27th 2021
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2.05.2022
Summary report of votes
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13.04.2022
Proxy form and Voting instructions
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13.04.2022
Proxy form to confer the proxy/sub delegation to the Appointed Representative
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6.04.2022
Lista 1 per la nomina del CdA
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6.04.2022
Lista 2 per la nomina del CdA
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6.04.2022
Proposta Finanziaria Valentini S.p.A. punti 3,4,6 e 7 ODG
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31.03.2022
Neodecortech Spa Annual Report at 31.12.2021 with opinion - supplementary PDF Format
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31.03.2022
2021 Report on Corporate Governance and Ownership Structure
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31.03.2022
2021 Report on Remuneration Policy and Compensation Paid
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31.03.2022
Neodecortech Spa Annual Report at 31.12.2021 with opinion - ESEF Format
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17.03.2022
Notice of call of ordinary shareholders' meeting
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17.03.2022
Proxy form to confer the proxy/sub delegation to the Appointed Representative
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17.03.2022
Proxy form and Voting instructions
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17.03.2022
Explanatory report on the item 1 and 2 on the agenda
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17.03.2022
Explanatory report on the item 3, 4, 5, 6 and 7 on the agenda
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17.03.2022
Explanatory report on the item 8 and 9 on the agenda
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28.02.2022
Orientamenti agli azionisti sulla composizione quantitativa e qualitativa del Consiglio di Amministrazione
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15.10.2021
Minutes of the Ordinary and Extraordinary Shareholdersâ Meeting of 30 September 2021
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21.09.2021
Proxy form and Voting instructions
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21.09.2021
Proxy form to confer the proxy/sub delegation to the Appointed Representative
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26.08.2021
Proxy form to confer the proxy/sub delegation to the Appointed Representative
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26.08.2021
Proxy form and Voting instructions
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26.08.2021
Relazione illustrativa del Socio proponente sulle proposte circa la materia all'OdG punto 2 - Assemblea Straordinaria
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26.08.2021
Relazione illustrativa del CdA sulle proposte circa la materia all'OdG punto 1 - Assemblea Ordinaria
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26.08.2021 - Notice of call of Ordinary and Extraordinary Shareholders' Meeting
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13.05.2021
Minutes of the Ordinary Shareholdersâ Meeting of 13 April 2021
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14.04.2021
Voting result summary
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23.03.2021
Report on corporate governance and ownership structure
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23.03.2021
Annual report on remuneration Policy and compensation paid
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23.03.2021
Annual Report 31.12.2020
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23.03.2021
Audit Report on the consolidated financial statements 31.12.2020
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23.03.2021
Audit Report on the financial statements 31.12.2020
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23.03.2021
Statutory auditors report 31.12.2020
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10.03.2021
Proxy form to confer the proxy/sub delegation to the Appointed Representative
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10.03.2021
Proxy form and Voting instructions
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10.03.2021
Notice of call of Ordinary Shareholders' Meeting
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13.11.2019
Neodecortech S.p.A.: Avviso convocazione Assemblea Ordinaria e Straordinaria
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13.11.2019
Neodecortech S.p.A.: Avviso convocazione Assemblea portatori Warrant
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2.05.2019
Verbale Assemblea Ordinaria Azionisti del 30.04.2019
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15.04.2019
Relazione sulla Corporate Governance 2018
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15.04.2019
Relazione Finanziaria Annuale 31 dicembre 2018
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28.03.2019
Avviso di convocazione di assemblea ordinaria
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28.03.2019
Modulo delega assemblea
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28.03.2019
Relazione illustrativa del CdA circa le materie all'OdG
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14.09.2018
Verbale assemblea Ordinaria e Straordinaria degli azionisti
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8.09.2018
Lista per la nomina del candidato per integrazione del CdA di Ndt
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30.08.2018
Avviso di convocazione Assemblea Ordinaria e Straordinaria
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30.08.2018
modulo di delega ordinario - assemblea del 14 settembre 2018
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30.08.2018
Relazione illustrativa del CdA sulle proposte circa le materie allOdg
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30.04.2018
Regolamento assembleare
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30.04.2018
Avviso di convocazione Assemblea Ordinaria
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30.04.2018
Modulo di Delega Assemblea
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14.04.2018
Bilancio Consolidato Gruppo Neodecortech al 31/12/2017
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14.04.2018
Bilancio civilistico Neodecortech al 31/12/2017
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14.04.2018
proposta di regolamento assembleare
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