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Neodecortech — Investor Relations & Filings

Ticker · NDT ISIN · IT0005275778 LEI · 8156005E235E751B6662 XMIL Manufacturing
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Filings indexed 825 across all filing types
Latest filing 2022-03-17 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 ASSEMBLEA ORDINARIA/NOTICE OF CALL OF ORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) and details the date, time, location, and the specific agenda items (Ordine del Giorno) for a shareholders' meeting. The agenda includes items such as the approval of the 2021 Financial Statements, dividend distribution, and the appointment/remuneration of the Board of Directors. This content is characteristic of a formal notice calling for a general meeting of shareholders, which is typically covered by the Proxy Solicitation & Information Statement (PSI) category, or potentially AGM-R if it were the actual meeting materials. Since it is the *notice* of the meeting, and it covers voting procedures and board appointments, PSI is the most appropriate fit, although AGM-R (AGM Information) is also closely related. Given the focus on the formal call, voting rights, and procedures for participation (especially under COVID-19 rules), PSI is selected over AGM-R which usually implies the presentation materials used *during* the meeting. The document is comprehensive (47k chars), suggesting it is the full notice, not just a brief announcement (RPA/RNS).
2022-03-17 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE AL PUNTO 8 E 9 ALL’ORDINE DEL GIORNO
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE AL PUNTO 8 E 9 ALL'ORDINE DEL GIORNO" for an Ordinary Shareholders' Meeting on April 27, 2022. The core subject matter discussed in points 8 and 9 is the 'Relazione sulla Politica in materia di Remunerazione e sui Compensi corrisposti' (Report on Remuneration Policy and Compensation Paid), referencing Italian legislative articles (art. 123-ter del D.lgs. 58/1998) related to remuneration disclosure. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented as part of proxy materials or related governance documents for shareholder votes. Although it is an illustrative report for a shareholder vote, the content is specifically about remuneration policy and compensation, making DEF 14A the most precise fit over general governance (CGR) or proxy solicitation (PSI).
2022-03-17 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE AL PUNTO 3, 4, 5, 6 E 7 ALL’ORDINE DEL GIORNO
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE AL PUNTO 3, 4, 5, 6 E 7 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Proposals Concerning Items 3, 4, 5, 6, and 7 on the Agenda) for an Ordinary Shareholders' Meeting scheduled for April 27, 2022. The content explicitly details proposals regarding the determination of the number of Board members, their term of office, the nomination of Board members, the nomination of the Chairman, and the determination of their compensation. This document serves to explain the proposals to shareholders ahead of a meeting where these governance matters will be voted upon. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings, especially concerning board composition and remuneration.
2022-03-17 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE AI PUNTI 1 E 2 ALL’ORDINE DEL GIORNO
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE CONCERNENTI LE MATERIE AI PUNTI 1 E 2 ALL'ORDINE DEL GIORNO" for an "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) scheduled for April 27, 2022. The key agenda items are the examination and approval of the Financial Statements (Bilancio d'Esercizio) for the year ended December 31, 2021, and the approval of dividend distribution. This document explicitly explains the proposals related to the annual financial statements and dividend policy to be voted on at the AGM. This structure strongly indicates it is a Proxy Solicitation/Information Statement (PSI), which provides the necessary background and rationale for shareholder voting decisions, distinct from the full Annual Report (10-K) or the Dividend Notice (DIV) itself, although it covers both topics.
2022-03-17 Italian
Approvati il Progetto di Bilancio d’Esercizio di Neodecortech Bilancio Consolidato al 31.12.2021/Approval of Neodecortech S.p.A. Draft Financial Statements and Consolidated Financial Statements
Earnings Release Classification · 100% confidence The document is a "COMUNICATO STAMPA" (Press Release) dated March 15, 2022, detailing the approval of the Draft Financial Statements and Consolidated Financial Statements as of December 31, 2021. It provides key financial highlights (Revenue, EBITDA, Net Income) for 2021 compared to 2020 and 2019, and announces the proposal for a dividend distribution. It also mentions the approval of the Non-Financial Statement and the Corporate Governance Report. Crucially, it states that the Board has mandated the Chairman to convene the Shareholders' Meeting on April 27, 2022, to approve these results. Since this document is an initial announcement summarizing the results and key decisions made by the Board regarding the annual financial performance, it aligns best with the definition of an Earnings Release (ER), which covers periodical financial results (in this case, annual results). While it contains elements of governance reports, its primary function here is the announcement of the full-year financial performance. It is not the full 10-K, nor is it a short announcement merely stating a report is attached (RPA/RNS), as it contains substantial financial data and management commentary. FY 2021
2022-03-15 Italian
Informativa sull’acquisto di azioni proprie nel periodo compreso tra il 7 e l’11 marzo 2022/Disclosure of share buybacks in the period from 7 th to 11th March 2022
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and its subject is the "Informativa sull'acquisto di azioni proprie" (Disclosure of share buybacks) for a specific period (March 7 to March 11, 2022). This content directly relates to the company purchasing its own shares. According to the definitions, 'Transaction in Own Shares' (Code: POS) covers reports of the company buying back or selling its own shares. Since this is a detailed disclosure of the transactions, POS is the most appropriate classification, rather than a general Regulatory Filing (RNS). The document length is substantial (11,938 chars), so it is not a simple announcement of a report (RPA).
2022-03-14 Italian

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