{"id":9088,"date":"2022-05-04T11:32:50","date_gmt":"2022-05-04T09:32:50","guid":{"rendered":"https:\/\/www.neodecortech.it\/?page_id=9088"},"modified":"2022-05-04T12:15:32","modified_gmt":"2022-05-04T10:15:32","slug":"shareholders-meetings","status":"publish","type":"page","link":"https:\/\/website.ndt-pim.bitcream.dev.emberware.it\/en\/investors\/corporate-governance\/shareholders-meetings\/","title":{"rendered":"Shareholders\u2019 meetings"},"content":{"rendered":"\n
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Home<\/a><\/span> \/ Investors<\/a><\/span> \/ Corporate Governance<\/a><\/span> \/ Shareholders\u2019 meetings<\/span><\/span><\/div><\/div>\n<\/div><\/div>\n\n\n\n
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Shareholders\u2019 meetings<\/h1>\n\n\n\n
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\n \n \n 2018\n <\/a>\n \n \n \n 2019\n <\/a>\n \n \n \n 2020\n <\/a>\n \n \n \n 2021\n <\/a>\n \n \n \n 2022\n <\/a>\n \n \n \n 2023\n <\/a>\n \n \n \n 2024\n <\/a>\n \n \n \n 2025\n <\/a>\n \n <\/div>\n
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\n 2018\n <\/h3>\n
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\n 14.09.2018\n <\/div>\n
\n Verbale assemblea Ordinaria e Straordinaria degli azionisti\n <\/div>\n <\/div>\n\n
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\n 08.09.2018\n <\/div>\n
\n Lista per la nomina del candidato per integrazione del CdA di Ndt\n <\/div>\n <\/div>\n\n
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\n 30.08.2018\n <\/div>\n
\n Relazione illustrativa del CdA sulle proposte circa le materie allOdg\n <\/div>\n <\/div>\n\n
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\n 30.08.2018\n <\/div>\n
\n Avviso di convocazione Assemblea Ordinaria e Straordinaria\n <\/div>\n <\/div>\n\n
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\n 30.08.2018\n <\/div>\n
\n Modulo di delega ordinario – assemblea del 14 settembre 2018\n <\/div>\n <\/div>\n\n
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\n 30.08.2018\n <\/div>\n
\n Relazione illustrativa del CdA sulle proposte circa le materie all’Odg\n <\/div>\n <\/div>\n\n
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\n 30.04.2018\n <\/div>\n
\n Avviso di convocazione Assemblea Ordinaria\n <\/div>\n <\/div>\n\n
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\n 30.04.2018\n <\/div>\n
\n Modulo di delega assemblea\n <\/div>\n <\/div>\n\n
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\n 14.04.2018\n <\/div>\n
\n Bilancio Consolidato Gruppo Neodecortech al 31\/12\/2017\n <\/div>\n <\/div>\n\n
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\n 14.04.2018\n <\/div>\n
\n Bilancio civilistico Neodecortech al 31\/12\/2017\n <\/div>\n <\/div>\n\n
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\n 14.04.2018\n <\/div>\n
\n Proposta di regolamento assembleare\n <\/div>\n <\/div>\n\n
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\n 2019\n <\/h3>\n
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\n 13.11.2019\n <\/div>\n
\n Neodecortech S.p.A.: Avviso convocazione Assemblea Ordinaria e Straordinaria\n <\/div>\n <\/div>\n\n
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\n 13.11.2019\n <\/div>\n
\n Neodecortech S.p.A.: Avviso convocazione Assemblea portatori Warrant\n <\/div>\n <\/div>\n\n
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\n 02.05.2019\n <\/div>\n
\n Verbale Assemblea Ordinaria Azionisti del 30.04.2019\n <\/div>\n <\/div>\n\n
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\n 15.04.2019\n <\/div>\n
\n Relazione sulla Corporate Governance 2018\n <\/div>\n <\/div>\n\n
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\n 15.04.2019\n <\/div>\n
\n Relazione Finanziaria Annuale 31 dicembre 2018\n <\/div>\n <\/div>\n\n
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\n 28.03.2019\n <\/div>\n
\n Modulo delega assemblea\n <\/div>\n <\/div>\n\n
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\n 28.03.2019\n <\/div>\n
\n Relazione illustrativa del CdA circa le materie all’OdG\n <\/div>\n <\/div>\n\n
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\n 2021\n <\/h3>\n
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\n 15.10.2021\n <\/div>\n
\n Minutes of the Ordinary and Extraordinary Shareholders\u2019 Meeting of 30 September 2021\n <\/div>\n <\/div>\n\n
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\n 21.09.2021\n <\/div>\n
\n Proxy form and Voting instructions\n <\/div>\n <\/div>\n\n
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\n 21.09.2021\n <\/div>\n
\n Proxy form to confer the proxy\/sub delegation to the Appointed Representative\n <\/div>\n <\/div>\n\n
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\n 26.08.2021\n <\/div>\n
\n Relazione illustrativa del CdA sulle proposte circa la materia all’OdG punto 1 – Assemblea Ordinaria\n <\/div>\n <\/div>\n\n
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\n 26.08.2021\n <\/div>\n
\n Proxy form to confer the proxy\/sub delegation to the Appointed Representative\n <\/div>\n <\/div>\n\n
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\n 26.08.2021\n <\/div>\n
\n Proxy form and Voting instructions\n <\/div>\n <\/div>\n\n
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\n 26.08.2021\n <\/div>\n
\n Relazione illustrativa del Socio proponente sulle proposte circa la materia all’OdG punto 2 – Assemblea Straordinaria\n <\/div>\n <\/div>\n\n
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\n 26.08.2021\n <\/div>\n
\n Notice of call of Ordinary and Extraordinary Shareholders’ Meeting\n <\/div>\n <\/div>\n\n
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\n 13.05.2021\n <\/div>\n
\n Minutes of the Ordinary Shareholders\u2019 Meeting of 13 April 2021\n <\/div>\n <\/div>\n\n
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\n 14.04.2021\n <\/div>\n
\n Voting result summary\n <\/div>\n <\/div>\n\n
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\n 23.03.2021\n <\/div>\n
\n Annual report on remuneration Policy and compensation paid\n <\/div>\n <\/div>\n\n
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\n 23.03.2021\n <\/div>\n
\n Report on corporate governance and ownership structure\n <\/div>\n <\/div>\n\n
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\n 23.03.2021\n <\/div>\n
\n Audit Report on the consolidated financial statements 31.12.2020\n <\/div>\n <\/div>\n\n
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\n 10.03.2021\n <\/div>\n
\n Notice of call of Ordinary Shareholders’ Meeting\n <\/div>\n <\/div>\n\n
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\n 10.03.2021\n <\/div>\n
\n Proxy form to confer the proxy\/sub delegation to the Appointed Representative\n <\/div>\n <\/div>\n\n
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\n 10.03.2021\n <\/div>\n
\n Proxy form and Voting instructions\n <\/div>\n <\/div>\n\n
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\n 2022\n <\/h3>\n
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\n 19.05.2022\n <\/div>\n
\n Minutes of ordinary meeting\n <\/div>\n <\/div>\n\n
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\n 02.05.2022\n <\/div>\n
\n Summary report of votes\n <\/div>\n <\/div>\n\n
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\n 13.04.2022\n <\/div>\n
\n Proxy form and Voting instructions\n <\/div>\n <\/div>\n\n
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\n 13.04.2022\n <\/div>\n
\n Proxy form to confer the proxy\/sub delegation to the Appointed Representative\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 06.04.2022\n <\/div>\n
\n Lista 1 per la nomina del CdA\n <\/div>\n <\/div>\n\n
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\n 06.04.2022\n <\/div>\n
\n Lista 2 per la nomina del CdA\n <\/div>\n <\/div>\n\n
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\n 06.04.2022\n <\/div>\n
\n Proposta Finanziaria Valentini S.p.A. punti 3,4,6 e 7 ODG\n <\/div>\n <\/div>\n\n
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\n 31.03.2022\n <\/div>\n
\n Neodecortech Spa Annual Report at 31.12.2021 with opinion – supplementary PDF Format\n <\/div>\n <\/div>\n\n
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\n 31.03.2022\n <\/div>\n
\n 2021 Report on Corporate Governance and Ownership Structure\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 31.03.2022\n <\/div>\n
\n 2021 Report on Remuneration Policy and Compensation Paid\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 31.03.2022\n <\/div>\n
\n Neodecortech Spa Annual Report at 31.12.2021 with opinion – ESEF Format\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 17.03.2022\n <\/div>\n
\n Notice of call of ordinary shareholders’ meeting\n <\/div>\n <\/div>\n\n
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\n 17.03.2022\n <\/div>\n
\n Explanatory report on the item 1 and 2 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2022\n <\/div>\n
\n Explanatory report on the item 3, 4, 5, 6 and 7 on the agenda\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 17.03.2022\n <\/div>\n
\n Explanatory report on the item 8 and 9 on the agenda\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 17.03.2022\n <\/div>\n
\n Proxy form and Voting instructions\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 17.03.2022\n <\/div>\n
\n Proxy form to confer the proxy\/sub delegation to the Appointed Representative\n <\/div>\n <\/div>\n\n
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\n 28.02.2022\n <\/div>\n
\n Orientamenti agli azionisti sulla composizione quantitativa e qualitativa del Consiglio di Amministrazione\n <\/div>\n <\/div>\n\n
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\n 2023\n <\/h3>\n
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\n 13.10.2023\n <\/div>\n
\n 2022 Report on Corporate governance and ownership structure – New version\n <\/div>\n <\/div>\n\n
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\n 25.05.2023\n <\/div>\n
\n Minutes of ordinary and straordinary meeting of 27 Aprile 2023\n <\/div>\n <\/div>\n\n
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\n 02.05.2023\n <\/div>\n
\n Summary report of votes\n <\/div>\n <\/div>\n\n
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\n 05.04.2023\n <\/div>\n
\n Minority list for the appointment of the Board of Statutory Auditors\n <\/div>\n <\/div>\n\n
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\n 05.04.2023\n <\/div>\n
\n Majority list for the appointment of the Board of Statutory Auditors\n <\/div>\n <\/div>\n\n
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\n 31.03.2023\n <\/div>\n
\n 2022 report on remuneration policy and compensation paid\n <\/div>\n <\/div>\n\n
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\n 31.03.2023\n <\/div>\n
\n 2022 Report on Corporate Governance and Ownership structure\n <\/div>\n <\/div>\n\n
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\n 31.03.2023\n <\/div>\n
\n annual report at 31.12.2022 – ESEF format\n <\/div>\n <\/div>\n\n
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\n 31.03.2023\n <\/div>\n
\n annual report at 31.12.2022 – pdf format\n <\/div>\n <\/div>\n\n
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\n 31.03.2023\n <\/div>\n
\n 2022: Consolidated non-financial statement\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Proxy to attend the shareholders’ meeting\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 1 (straordinary) on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 10-12 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 9 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 7-8 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 6 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 5 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 4 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Explanatory report on the item 1-3 on the agenda\n <\/div>\n <\/div>\n\n
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\n 17.03.2023\n <\/div>\n
\n Notice of call of ordinary and extraordinary shareholders’ meeting\n <\/div>\n <\/div>\n\n
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\n 08.03.2023\n <\/div>\n
\n Annex “A” to the report of the ordinary meeting of 27 April 2022\n <\/div>\n <\/div>\n\n
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\n 2024\n <\/h3>\n
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\n \n
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\n 16.05.2024\n <\/div>\n
\n Minutes of ordinary meeting of 19 April 2024\n <\/div>\n <\/div>\n\n
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\n 23.04.2024\n <\/div>\n
\n Summary report of votes\n <\/div>\n <\/div>\n\n
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\n 28.03.2024\n <\/div>\n
\n 2023 report on remuneration policy and compensation paid\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 28.03.2024\n <\/div>\n
\n 2023 Report on Corporate Governance and Ownership structure\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 28.03.2024\n <\/div>\n
\n Annual report at 31.12.2023 \u2013 ESEF format\n <\/div>\n <\/div>\n\n
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\n 28.03.2024\n <\/div>\n
\n Annual report at 31.12.2023 \u2013 PDF format\n <\/div>\n <\/div>\n\n
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\n 28.03.2024\n <\/div>\n
\n 2023: Consolidated non-financial statement\n <\/div>\n <\/div>\n\n
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\n 14.03.2024\n <\/div>\n
\n Proxy to attend the shareholders\u2019 meeting\n <\/div>\n <\/div>\n\n
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\n 14.03.2024\n <\/div>\n
\n Explanatory report on the item 6 on the agenda\n <\/div>\n <\/div>\n\n
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\n 14.03.2024\n <\/div>\n
\n Explanatory report on the item 5 on the agenda\n <\/div>\n <\/div>\n\n
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\n 14.03.2024\n <\/div>\n
\n Explanatory report on the item 4 on the agenda\n <\/div>\n <\/div>\n\n
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\n 14.03.2024\n <\/div>\n
\n Explanatory report on the item 1-3 on the agenda\n <\/div>\n <\/div>\n\n
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\n 14.03.2024\n <\/div>\n
\n Notice of call of shareholders\u2019 meeting\n <\/div>\n <\/div>\n\n
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\n 2025\n <\/h3>\n
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\n 30.04.2025\n <\/div>\n
\n Summary report of votes\n <\/div>\n <\/div>\n\n
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\n 11.04.2025\n <\/div>\n
\n Finanziaria Valentini SpA: proposed resolution pursuant to Article 126-bis of the TUF\n <\/div>\n <\/div>\n\n
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\n 08.04.2025\n <\/div>\n
\n Lista 2 per la nomina del CDA\n <\/div>\n <\/div>\n\n
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\n 08.04.2025\n <\/div>\n
\n Lista 1 per la nomina del CDA\n <\/div>\n <\/div>\n\n
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\n 31.03.2025\n <\/div>\n
\n 2024 report on remuneration policy and compensation paid\n <\/div>\n <\/div>\n\n
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\n 31.03.2025\n <\/div>\n
\n 2024 Report on Corporate Governance and Ownership structure\n <\/div>\n <\/div>\n\n
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\n 31.03.2025\n <\/div>\n
\n Annual report at 31.12.2024 \u2013 ESEF format\n <\/div>\n <\/div>\n\n
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\n 31.03.2025\n <\/div>\n
\n Annual report at 31.12.2024 \u2013 PDF format\n <\/div>\n <\/div>\n\n
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\n 31.03.2025\n <\/div>\n
\n 2024: Sustainability Report\n <\/div>\n <\/div>\n\n
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\n 19.03.2025\n <\/div>\n
\n Proxy to attend the shareholders\u2019 meeting\n <\/div>\n <\/div>\n\n
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\n 19.03.2025\n <\/div>\n
\n Explanatory report on the item 8 on the agenda\n <\/div>\n <\/div>\n\n
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\n 19.03.2025\n <\/div>\n
\n Explanatory report on the item 7 on the agenda\n <\/div>\n <\/div>\n\n
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\n 19.03.2025\n <\/div>\n
\n Explanatory report on the item 6 on the agenda\n <\/div>\n <\/div>\n\n
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\n 19.03.2025\n <\/div>\n
\n Explanatory report on the item 5 on the agenda\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n \n
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\n 19.03.2025\n <\/div>\n
\n Explanatory report on the item 4 on the agenda\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n 19.03.2025\n <\/div>\n
\n Explanatory report on the item 1-3 on the agenda\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n
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\n \n
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\n 19.03.2025\n <\/div>\n
\n Notice of call of shareholders\u2019 meeting\n <\/div>\n <\/div>\n\n
\n \n\n\n<\/svg>\n <\/div>\n <\/a>\n<\/article> <\/div>\n <\/div>\n <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":9695,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9088","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nShareholders\u2019 meetings - Neodecortech<\/title>\n\n\n\n\n\n\n\n\n\n\t\n