2024 INFORMATION DOCUMENT ON A RELATED PARTY TRANSACTION OF GREATER SIGNIFICANCE
- ( file pdf - 1 mb)
|
22/04/2024
|
|
2024 CONSOLIDATED NON-FINANCIAL STATEMENT 2023
- ( file pdf - 9 mb)
|
28/03/2024
|
|
2024 REPORT ON THE REMUNERATION POLICY AND ON COMPENSATION PAID
- ( file pdf - 1 mb)
|
28/03/2024
|
|
2024 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2023
- ( file pdf - 2 mb)
|
28/03/2024
|
|
2024 Annual Report at 31 December 2023
- ( file pdf - 6 mb)
|
28/03/2024
|
|
2024 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE SIXTH ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A.
- ( file pdf - 417 kb)
|
14/03/2024
|
|
2024 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE FIFTH ITEM ON THE AGENDA OF THE SHAREHOLDERS’ MEETING OF NEODECORTECH S.P.A.
- ( file pdf - 496 kb)
|
14/03/2024
|
|
2024 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE FOURTH ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A.
- ( file pdf - 285 kb)
|
14/03/2024
|
|
2024 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE FIRST, SECOND AND THIRD ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A.
- ( file pdf - 479 kb)
|
14/03/2024
|
|
2023 INFORMATION DOCUMENT ON A TRANSACTION OF GREATER SIGNIFICANCE WITH A RELATED PARTY
- ( file pdf - 1 mb)
|
13/12/2023
|
|
2023 Review report on interim condensed consolidated financial statements as at September 30, 2023
- ( file pdf - 2 mb)
|
09/11/2023
|
|
2023 Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis TUF - errata corrige
- ( file pdf - 1 mb)
|
13/10/2023
|
|
2023 Consolidated Half-Year Report at 30 June 2023
- ( file pdf - 3 mb)
|
08/09/2023
|
|
2023 Review report on interim condensed consolidated financial statements as at March 31, 2023
- ( file pdf - 6 mb)
|
08/05/2023
|
|
2023 Report on the Remuneration Policy and on Compensation Paid pursuant to Article 123-ter TUF
- ( file pdf - 1 mb)
|
31/03/2023
|
|
2023 Report on Corporate Governance and Ownership Structure pursuant to Article 123-bis TUF
- ( file pdf - 1 mb)
|
31/03/2023
|
|
2023 2022 Non-financial statement pursuant to Legislative Decree no. 254 of 30 December 2016
- ( file pdf - 6 mb)
|
31/03/2023
|
|
2023 NDT- Annual Report at 31 December 2022
- ( file pdf - 4 mb)
|
31/03/2023
|
|
2023 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A..
- ( file pdf - 437 kb)
|
17/03/2023
|
|
2023 EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE NINTH ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A.
- ( file pdf - 298 kb)
|
17/03/2023
|
