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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 2026-03-19 Report Publication Anno…
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
Pubblicazione dell’avviso di convocazione dell’Assemblea degli Azionisti del 28 aprile 2026 e delle relazioni illustrative del Consiglio di amministrazione sugli argomenti all’ordine del giorno
Report Publication Announcement Classification · 1% confidence The document is a press release announcing the publication of the notice of call for an Annual General Meeting (AGM) and the availability of explanatory reports for the agenda items. It does not contain the actual meeting materials or the reports themselves, but rather informs the public where they can be accessed (website, authorized storage mechanism). According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-03-19 Italian
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Avviso di Convocazione dell'Assemblea' (Notice of Meeting) for Neodecortech S.p.A. It outlines the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, dividend distribution, and the appointment of the Board of Statutory Auditors. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting details, voting procedures, and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2026-03-19 Italian
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS, ON THE SEVENTH ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A. CONVENED ON 28 APRIL 2026
Remuneration Information Classification · 1% confidence The document is an 'Explanatory Report of the Board of Directors' prepared for an upcoming Shareholders' Meeting. It specifically addresses the seventh item on the agenda, which concerns the 'Report on the Remuneration Policy for 2026 and on Compensation Paid in 2025'. The document outlines the proposed resolutions for the shareholders to vote on regarding executive and board compensation. Because this document is a formal proxy statement/information circular provided to shareholders to solicit their vote on remuneration matters, it falls under the 'DEF 14A' category (Remuneration Information/Proxy Solicitation).
2026-03-19 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SETTIMO PUNTO ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA DEGLI AZIONISTI DI NEODECORTECH S.P.A. CONVOCATA PER IL GIORNO 28 APRILE 2026
Remuneration Information Classification · 1% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) prepared for an upcoming Shareholders' Meeting. It specifically addresses the agenda item regarding the 'Remuneration Policy' (Politica in materia di Remunerazione) and compensation paid to directors and executives. In the context of US-style filings, this is equivalent to a Proxy Statement (DEF 14A) as it provides shareholders with the necessary information to vote on remuneration proposals at the Annual General Meeting.
2026-03-19 Italian
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE SIXTH ITEM ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF NEODECORTECH S.P.A. CONVENED ON 28 APRIL 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Explanatory Report of the Board of Directors' regarding the sixth item on the agenda for an upcoming Shareholders' Meeting (AGM). It details the procedures for the appointment of the Board of Statutory Auditors, including voting requirements, list submission rules, and fee determination. This type of document is a standard proxy solicitation material provided to shareholders to inform their voting decisions for an upcoming meeting, fitting the definition of Proxy Solicitation & Information Statement.
2026-03-19 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SESTO PUNTO ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA DEGLI AZIONISTI DI NEODECORTECH S.P.A. CONVOCATA PER IL GIORNO 28 APRILE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) regarding the sixth item on the agenda for the upcoming Shareholders' Meeting of Neodecortech S.p.A. It details the procedures for the nomination of the Board of Statutory Auditors (Collegio Sindacale), including voting mechanisms, candidate requirements, and compensation determination. This type of document is prepared specifically for shareholders to review prior to an Annual General Meeting (AGM) to facilitate informed voting. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-19 Italian

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