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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 2024-03-14 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
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.
AGM Information Classification · 1% confidence The document is explicitly titled '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. CONVENED ON 19 APRIL 2024'. The content details proposals to be submitted to the Shareholders' Meeting regarding the approval of the 2023 financial statements and allocation of profit. This document serves as the explanatory report accompanying the proposals for the Annual General Meeting (AGM). While it discusses annual financial statements (10-K content), its primary function here is to provide background and justification for shareholder votes at the AGM. Therefore, it aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement), but since it is the Board's explanatory report for the meeting agenda items, AGM-R is the most precise fit for materials presented at or for the AGM.
2024-03-14 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO, SECONDO E TERZO PUNTO ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA DEGLI AZIONISTI DI NEODECORTECH S.P.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO, SECONDO E TERZO PUNTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEGLI AZIONISTI DI NEODECORTECH S.P.A., CONVOCATA PER IL GIORNO 19 APRILE 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., convened for April 19, 2024). It explicitly details the proposals to be submitted to the Shareholders' Meeting regarding the approval of the financial statements for the year ended December 31, 2023, and the allocation of the year's profit. This document serves to inform shareholders ahead of the meeting and outlines the resolutions to be voted upon, which is the primary function of a Proxy Statement or related meeting materials. Given the context of providing information and proposals for a shareholder meeting, the most appropriate classification is 'Proxy Solicitation & Information Statement' (PSI). It is not the full Annual Report (10-K) itself, but the explanatory document leading up to the AGM vote.
2024-03-14 Italian
NOTICE OF CALL OF SHAREHOLDERS’ MEETING
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL OF SHAREHOLDERS' MEETING" and details the agenda for a meeting scheduled for April 19, 2024. The agenda items include the review and approval of 2023 financial statements, profit allocation, treasury share operations, and a report on remuneration policy. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-14 English
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA" (Notice of Shareholders' Meeting) and details the date, time, and agenda for a meeting of the shareholders of Neodecortech S.p.A. The agenda items include the approval of the 2023 financial statements, presentation of the consolidated financial statements, and matters related to remuneration policy and own share transactions. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Although it is a notice of the meeting rather than the meeting presentation itself, the primary subject matter is the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as this notice is the foundational document leading up to the AGM proceedings.
2024-03-14 Italian
Approval of Neodecortech S.p.A. draft financial statements and consolidated financial statements at 31 December 2023
Earnings Release Classification · 1% confidence The document is a press release announcing the approval of the draft financial statements and consolidated financial statements for the year ended December 31, 2023. It provides key financial highlights (Revenue, EBITDA, Net Profit) and details the intention to convene a Shareholders' Meeting to approve these results and discuss remuneration. While it contains detailed financial information, its primary function, as indicated by the 'PRESS RELEASE' header and the announcement of the Board's resolution to approve the statements, is to communicate the results. This structure strongly suggests an Earnings Release (ER) or, given the comprehensive nature of the figures and the reference to the full financial statements being approved, it could be related to the Annual Report process. However, since it is a press release summarizing results and announcing the AGM agenda (which includes reviewing the financial statements), it fits best as an Earnings Release (ER) which precedes the formal 10-K filing, or potentially an Interim Report (IR) if the company typically uses press releases for year-end summaries. Given the focus on the full year (31 December 2023) and the approval of the full financial statements, it is a summary of the annual performance. Since it is a press release summarizing the results, 'ER' (Earnings Release) is the most appropriate code for this initial public announcement of the annual figures, even though it covers the full year, distinguishing it from the formal 10-K filing itself. The document is not a short announcement of a report publication (RPA) as it contains substantial financial detail. FY 2023
2024-03-12 English
Approvati il Progetto di Bilancio d’esercizio di Neodecortech S.p.A. ed il Bilancio consolidato al 31 dicembre 2023
Report Publication Announcement Classification · 1% confidence The document is a press release from Neodecortech S.p.A. announcing the approval of its draft financial statements and consolidated financial statements for the year ended December 31, 2023. It provides a summary of key financial highlights (EBITDA, revenue, net debt, net profit) and mentions the upcoming Annual General Meeting (AGM) to approve these results. While it contains substantive financial data, it is structured as a press release (Comunicato Stampa) announcing the results and the upcoming meeting, rather than the full statutory Annual Report itself. According to the 'Menu vs Meal' rule, this is an announcement of the report's approval and the upcoming AGM, fitting the definition of a Report Publication Announcement (RPA). FY 2023
2024-03-12 Italian

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