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Year archive

Neodecortech — 2019 filings

All 75 regulatory filings released by Neodecortech (NDT) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
Publication of 2020 Corporate Events Calendar
Report Publication Announcement
2019-12-30 English
Pubblicazione del calendario eventi societari per l’esercizio 2020
Report Publication Announcement
2019-12-30 Italian
Notice of the registration of the resolution to amend the regulations on the "Warrant Neodecortech 2018-2020".
Capital/Financing Update
2019-12-20 English
Comunicazione dell’avvenuta iscrizione della delibera di modifica del regolamento dei “Warrant Neodecortech 2018-2020”.
Capital/Financing Update
2019-12-20 Italian
Share buyback
Transaction in Own Shares
2019-12-20 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-12-20 Italian
Acquisto di azioni proprie
Transaction in Own Shares
2019-12-16 Italian
CONSOB notified of KID update on “Warrant Neodecortech 2018-2021”
Regulatory Filings
2019-12-11 English
Notificato a Consob l’aggiornamento del KID sui “Warrant Neodecortech 2018-2021"
Report Publication Announcement
2019-12-11 Italian
Powers delegated to the Board Members and Board Member requirements verified
Board/Management Information
2019-12-11 English
Conferimento delle deleghe ai membri del Consiglio di Amministrazione e verifica dei requisiti
Board/Management Information
2019-12-11 Italian
Resolutions of the Ordinary and Extraordinary Shareholders' Meeting
AGM Information
2019-12-09 English
Approval of Consolidated Interim Financial Statements at 31 October 2019
Earnings Release 9M 2019
2019-12-09 English
Approvato il Bilancio Intermedio Consolidato al 31 ottobre 2019
Interim / Quarterly Report 9M 2019
2019-12-09 Italian
Share buyback
Transaction in Own Shares
2019-12-06 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-12-06 Italian
Share buyback
Transaction in Own Shares
2019-11-29 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-11-29 Italian
Excellent feedback from Neodecortech S.p.A.’s presence at Eigenkapitalforum held in Frankfurt on 25-27 November
Regulatory Filings
2019-11-29 English
Ottimi riscontri dalla partecipazione di Neodecortech S.p.A. ad Eigenkapitalforum tenutosi a Francoforte il 25-27 novembre
Regulatory Filings
2019-11-29 Italian
Assemblea degli azionisti del 9 dicembre 2019 - Pubblicata la lista dei candidati per la nomina dei componenti del Consiglio di Amministrazione presentata da Finanziaria Valentini S.p.A.
AGM Information
2019-11-29 Italian
FINANZIARIA VALENTINI S.P.A. - FILING OF THE LIST OF CANDIDATES TO THE OFFICE OF MEMBER OF THE BOARD OF DIRECTORS OF NEODECORTECH S.P.A.
Board/Management Information
2019-11-29 Italian
FINANZIARIA VALENTINI S.P.A. - DEPOSITATA LA LISTA DEI CANDIDATI ALLA CARICA DI MEMBRO DEL CONSIGLIO DI AMMINISTRAZIONE DI NEODECORTECH S.P.A.
Board/Management Information
2019-11-29 Italian
Publication of the documentation referring to the Meeting of the holders of the "Warrant Neodecortech 2018-2021" and to the Ordinary and Extraordinary Shareholders' Meeting of the Company
Report Publication Announcement
2019-11-22 English
Pubblicata la documentazione relativa all’Assemblea dei portatori dei “Warrant Neodecortech 2018-2021” e all’Assemblea Ordinaria e Straordinaria della Società
AGM Information
2019-11-22 Italian
Publication of the notices of call of the Meeting of the “Warrant Neodecortech 20182020” holders and of the Ordinary and Extraordinary Shareholders' Meeting of the Company
AGM Information
2019-11-13 English
Pubblicati gli avvisi di convocazione dell’Assemblea dei portatori dei “Warrant Neodecortech 2018-2020” e dell’Assemblea Ordinaria e Straordinaria della Società
Report Publication Announcement
2019-11-13 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA DEI PORTATORI DEI “WARRANT NEODECORTECH 2018-2020”
AGM Information
2019-11-13 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA
AGM Information
2019-11-13 Italian
Share buyback
Transaction in Own Shares
2019-11-11 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-11-11 Italian
FINANZIARIA VALENTINI S.P.A. CONFIRMS DIRECTORS COLOGNI AND GIORGILLI AS PART OF THE RENEWAL OF THE COMPANY BODIES OF NEODECORTECH S.p.A.
Board/Management Information
2019-11-08 English
FINANZIARIA VALENTINI S.P.A. CONFERMA I CONSIGLIERI COLOGNI E GIORGILLI NELL’AMBITO DEL RINNOVO DEGLI ORGANI SOCIALI DI NEODECORTECH S.P.A.
Board/Management Information
2019-11-08 Italian
PRESS RELEASE
AGM Information
2019-11-08 English
COMUNICATO STAMPA
AGM Information
2019-11-08 Italian
NOTICE PURSUANT TO ART. 17 OF THE ISSUER REGULATION OF AIM ITALIA
Major Shareholding Notification
2019-11-07 English
COMUNICAZIONE AI SENSI DELL’ART. 17 DEL REGOLAMENTO EMITTENTI AIM ITALIA
Major Shareholding Notification
2019-11-07 Italian
Finalization of the disposal of 100% of the share capital of CDG International Corp
M&A Activity
2019-10-31 English
Perfezionamento della cessione del 100% del capitale di CDG International Corp
Regulatory Filings
2019-10-31 Italian
Share buyback
Transaction in Own Shares
2019-10-31 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-10-31 Italian
Comunicazione internal dealing
Director's Dealing
2019-10-31 Italian
NOTICE PURSUANT TO ART. 17 OF THE ISSUER REGULATION OF AIM ITALIA - traduzione del comunicato diffuso in data 30.10.2019
Major Shareholding Notification
2019-10-31 English
COMUNICAZIONE AI SENSI DELL’ART. 17 DEL REGOLAMENTO EMITTENTI AIM ITALIA
Major Shareholding Notification
2019-10-30 Italian
FINANZIARIA VALENTINI S.P.A.: THE ACCELERATED BOOK-BUILDING PROCESS STARTED ON THE 29TH OCTOBER 2019 HAS BEEN CONCLUDED
Share Issue/Capital Change
2019-10-30 Italian
FINANZIARIA VALENTINI S.P.A.: CONCLUSA LA PROCEDURA DI ACCELERATED BOOK-BUILDING AVVIATA IL 29 OTTOBRE 2019
Share Issue/Capital Change
2019-10-30 Italian
FINANZIARIA VALENTINI S.P.A. LAUNCHES AN ACCELERATED BOOKBUILDING PROCEDURE INTENDED FOR QUALIFIED AND INSTITUTIONAL INVESTORS ONLY AND AIMED AT INCREASING THE FREE FLOAT OF NEODECORTECH S.P.A.
Share Issue/Capital Change
2019-10-29 English
FINANZIARIA VALENTINI S.P.A. AVVIA UNA PROCEDURA DI ACCELERATED BOOK-BUILDING RISERVATA A INVESTITORI QUALIFICATI E ISTITUZIONALI E FINALIZZATA A INCREMENTARE IL FLOTTANTE DI NEODECORTECH S.P.A.
Delisting Announcement
2019-10-29 Italian
Change to financial calendar
Report Publication Announcement
2019-10-28 English
Share buyback
Transaction in Own Shares
2019-10-28 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-10-28 Italian
Modifica al calendario finanziario
Report Publication Announcement
2019-10-25 Italian
Share buyback
Transaction in Own Shares
2019-10-21 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-10-21 Italian
Update on planned listing on MTA, disposal of 100% of share capital of CDG International Corp for € 2.5 million, supplement to 2019 corporate events calendar
Regulatory Filings
2019-10-18 English
Aggiornamento sul progetto di quotazione su MTA, cessione del 100% del capitale di CDG International Corp, aggiornamento calendario eventi societari 2019
M&A Activity
2019-10-18 Italian
Share buyback
Transaction in Own Shares
2019-10-14 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-10-14 Italian
CONSOB notified of KID update on “Warrant Neodecortech 2018-2020”
Regulatory Filings
2019-10-09 English
Notificato a Consob l’aggiornamento del KID sui “Warrant Neodecortech 2018-2020”
Regulatory Filings
2019-10-09 Italian
Share buyback
Transaction in Own Shares
2019-10-07 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-10-07 Italian
Group reports good third quarter turnover growth and Sharp improvement in net financial position
Earnings Release 9M 2019
2019-10-03 English
Fatturato del terzo trimestre in buona crescita per il Gruppo e Sensibile miglioramento della Posizione Finanziaria Netta
Earnings Release 9M 2019
2019-10-03 Italian
Share buyback
Transaction in Own Shares
2019-09-30 English
Acquisto di azioni proprie
Transaction in Own Shares
2019-09-30 Italian
Approval of Neodecortech consolidated financial report at 30 June 2019
Earnings Release H1 2019
2019-09-23 English
Approvazione della relazione finanziaria consolidata al 30 giugno 2019 di Neodecortech
Earnings Release H1 2019
2019-09-23 Italian
Appointment of new Specialist
Regulatory Filings
2019-09-16 English
Nomina nuovo Specialist
Regulatory Filings
2019-09-16 Italian
Appointment of the Chairman of the Board of Directors and appointment of a member of the Committee of the Board of Directors
Board/Management Information
2019-09-13 English
Nomina del Presidente del Consiglio di Amministrazione e nomina di un membro del Comitato del Consiglio di Amministrazione
Board/Management Information
2019-09-13 Italian
Comunicazione internal dealing
Director's Dealing
2019-08-19 Italian
Approval of submission of applications for admission to listing and admission to trading of the Company's ordinary shares and warrants on MTA
Share Issue/Capital Change
2019-07-31 English
Approvata la presentazione delle domande di ammissione a quotazione e di ammissione alle negoziazioni delle azioni ordinarie e dei warrant della Società su MTA
Delisting Announcement
2019-07-31 Italian