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Neodecortech — Investor Relations & Filings

Ticker · NDT ISIN · IT0005275778 LEI · 8156005E235E751B6662 XMIL Manufacturing
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Filings indexed 823 across all filing types
Latest filing 2025-03-19 AGM Information
Country IT Italy
Listing XMIL NDT

About Neodecortech

https://www.neodecortech.it/en/

Neodecortech is a producer of decorative surfaces for the furniture, interior design, and flooring industries. The company's activities encompass the research, development, and production of decorative papers, printed and impregnated papers, and polymeric films. As a vertically integrated business, it provides complete and technologically advanced solutions for laminated panels and surfaces. The product portfolio features a collection of over 900 designs, developed to combine aesthetics with technical performance. The company's offerings are targeted at manufacturers of furniture, laminate flooring, and other wood-based furnishing accessories.

Recent filings

Filing Released Lang Actions
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA" (Notice of General Meeting) and details the agenda for a shareholder meeting scheduled for April 29, 2025. The agenda items include the approval of the 2024 financial statements, dividend distribution, presentation of the consolidated financial statements, presentation of the Sustainability Report, authorization for share buybacks, and crucially, the nomination of the Board of Directors (including determining the number of members, term length, and compensation). The text also provides detailed instructions on shareholder voting rights, proxy voting, submitting questions, and integrating the agenda. This content is characteristic of the official notice sent to shareholders to inform them and solicit their participation/votes for a general meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-03-19 Italian
Approval of Neodecortech S.p.A. draft financial statements and consolidated financial statements at 31 December 2024
Earnings Release Classification · 1% confidence The document is a press release from Neodecortech S.p.A. announcing the approval of its draft and consolidated financial statements for the year ended 31 December 2024. It provides key financial highlights (Revenue, EBITDA, EBIT, Net Profit, Net Financial Debt), dividend proposals, and information regarding the upcoming Shareholders' Meeting. While it contains substantive financial data, it is structured as an initial earnings announcement (press release) rather than the full, formal Annual Report (10-K) or a standalone Interim Report (IR). According to the filing definitions, an 'Earnings Release' (ER) is the initial announcement of financial results containing key highlights, which perfectly matches this document. FY 2024
2025-03-19 English
Approvati il Progetto di Bilancio d’esercizio di Neodecortech S.p.A. ed il Bilancio consolidato al 31 dicembre 2024
Earnings Release Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") from Neodecortech S.p.A. dated March 19, 2025. It explicitly states the approval of the Draft Annual Financial Statements ("Progetto di Bilancio d'esercizio") and the Consolidated Financial Statements ("Bilancio consolidato") as of December 31, 2024. It provides key financial highlights (Revenue, EBITDA, EBIT, Net Income) and announces the proposal for a dividend and the approval of the Sustainability Report. Crucially, it also details the convocation of the Shareholders' Meeting (Assemblea degli Azionisti) for April 29, 2025, with the agenda including the examination and approval of the financial statements. Since this document summarizes and announces the final annual financial results and the related shareholder meeting agenda, it functions as the primary communication of the annual performance, which aligns most closely with the Annual Report (10-K) category, even though it is presented as a press release summarizing the results that will be formally filed. Given the comprehensive nature of the year-end results and the reference to IFRS/ESEF compliance, it represents the core annual financial disclosure. It is not merely an Earnings Release (ER) as it covers the full year and includes governance/dividend proposals, nor is it a Report Publication Announcement (RPA) because it contains the substantive data, not just a notice that the report is available. FY 2024
2025-03-19 Italian
Disclosure of share buybacks in the period from 10th to 14th March 2025
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled as a "PRESS RELEASE" and its content details the "Disclosure of share buybacks in the period from 10th to 14th March 2025." It provides specific transaction details (number of shares, average price, countervalue) related to the company repurchasing its own stock as part of an authorized program. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), a comprehensive quarterly report (IR), or a general regulatory filing (RNS), as it concerns a specific corporate action related to capital management.
2025-03-14 English
Informativa sull’acquisto di azioni proprie nel periodo compreso tra il giorno 10 e il giorno 14 marzo 2025
Transaction in Own Shares Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its subject is "Informativa sull'acquisto di azioni proprie nel periodo compreso tra il giorno 10 e il giorno 14 marzo 2025" (Information on the purchase of own shares in the period between March 10 and March 14, 2025). It details the number of shares repurchased, the average price, and the total consideration, which is a direct report of a transaction involving the company's own stock. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). It is not a general regulatory filing (RNS) because it fits a specific category, nor is it an announcement of a report (RPA) as it contains the substantive data itself.
2025-03-14 Italian
Disclosure of share buybacks in the period from 3rd to 7th March 2025
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and details the 'Disclosure of share buybacks in the period from 3rd to 7th March 2025'. It provides specific transaction details regarding the purchase of treasury shares under an authorized buyback program. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2025-03-07 English

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