Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Interim Management Statement at 30 September 2024  - ( file pdf - 2 mb) 14/11/2024
2024  Consolidated Half-Year Report at 30 June 2024  - ( file pdf - 3 mb) 05/08/2024
2024  Review report on interim condensed consolidated financial statements as at March 31, 2024  - ( file pdf - 2 mb) 13/05/2024
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
 

Bilanci, Semestrali, Trimestrali, Statuti Neodecortech


The Exchange accepts no responsability for the content of the website you are now accessing or for any reliance placed by you or any person on the information contained on it.

By allowing this link the Exchange does not intend in any country, directly or indirectly, to solicit business or offer any securities to any person.


You will be redirected in five seconds.