Shareholders' meetings - Neodecortech

Shareholders’ meetings

19.05.2022

Minutes of the Ordinary Shareholders’ 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 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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