Shareholders' meetings - Neodecortech

Shareholders’ meetings

15.10.2021

Minutes of the Ordinary and Extraordinary Shareholders’ 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 Shareholders’ 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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