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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 2021-11-02 Share Issue/Capital Cha…
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
Esercizio Warrant Neodecortech 2018-2021 ottobre 2021 Comunicazione variazione capitale sociale/Exercise of “Warrant Neodecortech 2018-2021” October 2021 Notice of change in share capital
Share Issue/Capital Change Classification · 98% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and announces a 'Comunicazione di variazione del capitale sociale' (Notice of change in share capital) due to the exercise of warrants during October 2021. It details the number of warrants exercised, the resulting new shares issued, and the resulting change in the total share capital (from €17,398,687.37 to €17,435,133.37). This type of announcement, which reports on the issuance of new shares following a financing/capital event (warrant exercise), fits best under the 'Capital/Financing Update' category (CAP). It is not a general regulatory filing (RNS) because it is highly specific to a capital structure change, nor is it a general share issue announcement (SHA) as it is specifically tied to the exercise of existing instruments (warrants).
2021-11-02 Italian
Avviso di messa a disposizione del verbale assemblea del 30/09/2021 e dello Statuto Sociale/Notice of availability of the minutes of the Shareholders' Meeting, Company By-laws
Report Publication Announcement Classification · 95% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and its main purpose is to announce the availability of the minutes from the Ordinary and Extraordinary Shareholders' Meeting held on September 30, 2021, and the updated Company By-laws. It is not the minutes themselves, nor is it a proxy solicitation document (PSI) or a general AGM presentation (AGM-R). Since it is an announcement regarding the publication/availability of corporate governance documents following a shareholder meeting, and it is structured as a general press release, it fits best under the general regulatory announcement category, RNS, as it is not a specific financial report or management disclosure. However, given the content relates directly to a shareholder meeting's outcome documentation, it is closely related to AGM/Governance materials. Since the document is short and announces the availability of other documents, RPA (Report Publication Announcement) is a strong candidate, but RNS (Regulatory Filings) is often used for general corporate actions announcements like this one, especially when the primary focus is the availability notice rather than the meeting materials themselves. Given the specific mention of the 'Verbale dell'Assemblea' (Minutes of the Meeting), and the fact that this is a formal notice of availability, RPA is slightly more precise than the general RNS fallback, although RNS is also plausible. Let's re-evaluate the definitions. AGM-R is for presentations/materials *shared during* the AGM. This is a notice *after* the AGM about the minutes. RPA is for announcing the timing/release of reports. This fits RPA well. If the minutes themselves were attached, it would be AGM-R or potentially AR/CGR depending on content, but as a notice of availability, RPA is the best fit among the specific options, as it announces the publication of corporate documents.
2021-10-15 English
Statuto sociale
Governance Information Classification · 98% confidence The document text consists of structured articles and sections detailing the foundational rules, structure, capital, share classes, and meeting procedures of a company named 'Neodecortech S.p.A.'. Key sections include 'Articolo 1 – Denominazione' (Name), 'Articolo 6 – Capitale sociale' (Share Capital), 'Articolo 7 – Azioni e categorie di azioni' (Shares and Share Categories), and 'Articolo 12 – Assemblea' (Assembly/Shareholders' Meeting). This content is characteristic of a company's Bylaws or Articles of Association (Statuto Sociale in Italian). Among the provided codes, 'Governance Information' (CGR) is the closest fit for documents detailing internal rules, board structure, and governance practices, which is what a Statute primarily defines. It is not a specific regulatory filing like 10-K, an earnings release, or a proxy statement, but rather the fundamental governing document.
2021-10-15 Italian
Verbale di Assemblea ordinaria e straordinaria
AGM Information Classification · 100% confidence The document is explicitly titled "Verbale di Assemblea ordinaria e straordinaria" (Minutes of the Ordinary and Extraordinary Shareholders' Meeting) and details the proceedings, attendees (via teleconference), the agenda items (including the ratification of a co-opted board member and revocation of a capital increase delegation), and the voting process. This content is characteristic of the official record of a shareholders' meeting. While it discusses board appointments (MANG) and capital structure (CAP), the document *itself* is the formal minutes of the assembly. The closest specific category is AGM-R (AGM Information), as this document records the formal decisions made during the meeting, which is often the Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Given the context of Italian corporate law and the structure, AGM-R is the most appropriate classification for the official minutes of such a meeting.
2021-10-15 Italian
Cessione di azioni proprie/Sale of treasury shares
Transaction in Own Shares Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states in both Italian and English: "Cessione di azioni proprie" / "Sale of treasury shares". This action—the company selling its own shares (treasury shares)—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2021-10-05 English
L’Assemblea di Neodecortech S.p.A: ha nominato un componente del Consiglio di Amministrazione; ha approvato la revoca della delega al Consiglio di Amministrazione ad aumentare il capitale sociale
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is explicitly titled "COMUNICATO STAMPA" (PRESS RELEASE) and details the resolutions passed by the Shareholders' Meeting ("Assemblea"). The key resolutions involve appointing a Board member and revoking the authorization for capital increase. Since the document announces the results of a shareholder vote (appointment and revocation of powers decided by the Assembly), it directly relates to the outcomes of a general meeting. This aligns best with the category covering voting results, although the content also touches upon Board/Management changes and Capital changes. However, the primary context is the formal outcome of the Shareholders' Meeting decisions. If the document were the minutes or the formal notice of the AGM itself, AGM-R might apply, but since it reports the *results* of the votes taken, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit among the provided options for reporting the outcome of shareholder decisions.
2021-09-30 Italian

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