Back
Back
Bio Energia Guarcino
Cartiere di Guarcino
Back
Back
Back
Back
Back
Back
Download
Careers
Contacts
Newsletter
Reserved Area
LinkedIn
Back
Brands
Confalonieri
Plana
Texte
See all
Back
New
Highlights
See all
Categories
Woods
Stones and surfaces
Fancies and textiles
Flooring
Pine, Fir and Larch
See all - Woods
Woods
Back
Woods
Pine, Fir and Larch
See all - Woods
Back
Woods
Back
Back
Sustainability
Our vision
Our results
Back
Back
Back
Overview
The Group
Corporate Governance
Statute
Board of Directors
Internal committees of the Board of Directors
Board of Statutory Auditors
Shareholders
Shareholders' meetings
Independent auditors
Documents and procedures
Ethics and Compliance
Risk management
Corporate Broking
See all
Investor Relations
Financial Statements and Company Documents
Financial Press Release
Commercial Press Release
Presentations and Researches
Corporate events calendar
Internal Dealing
Translisting MTA
Transactions with related parts
IPO
Contacts IR
See all
Brands
Decors
Inspiration
Sustainability
About
News
Investors
En
It
En
It
Back
Brands
Confalonieri
Plana
Texte
See all
Back
New
Highlights
See all
Categories
Woods
Stones and surfaces
Fancies and textiles
Flooring
Pine, Fir and Larch
See all - Woods
Woods
Back
Woods
Pine, Fir and Larch
See all - Woods
Back
Woods
Back
Back
Sustainability
Our vision
Our results
Back
Back
Back
Overview
The Group
Corporate Governance
Statute
Board of Directors
Internal committees of the Board of Directors
Board of Statutory Auditors
Shareholders
Shareholders' meetings
Independent auditors
Documents and procedures
Ethics and Compliance
Risk management
Corporate Broking
See all
Investor Relations
Financial Statements and Company Documents
Financial Press Release
Commercial Press Release
Presentations and Researches
Corporate events calendar
Internal Dealing
Translisting MTA
Transactions with related parts
IPO
Contacts IR
See all
Brands
Decors
Inspiration
Sustainability
About
News
Investors
Back
Back
Back
Back
Back
Back
Download
Careers
Contacts
Newsletter
Reserved Area
LinkedIn
Back
Back
Bio Energia Guarcino
Cartiere di Guarcino
Search …
Home
/
Investors
/
Corporate Governance
/
Documents and procedures
Documents and procedures
Warrant Neodecortech 2018-2021
Regulations
Procedures
Warrant Neodecortech 2018-2021
14.07.2021
KID Warrant Neodecortech 2018-2021 Update
25.01.2021
KID Warrant Neodecortech 2018-2021 Update
10.03.2020
KID Warrant Neodecortech 2018-2021 Update
11.12.2019
KID Warrant Neodecortech 2018-2021 Update
10.12.2019
“Warrant Neodecortech 2018-2021” Regulation
09.10.2019
KID Warrant Neodecortech 2018-2020 Update
25.10.2018
KID Warrant Neodecortech 2018-2020 Update
28.09.2018
KID Warrant Neodecortech 2018-2020
26.09.2018
“Warrant Neodecortech 2018-2020” Admission to trade document
30.08.2018
“Warrant Neodecortech 2018-2020” Regulation
Regulations
30.03.2023
Regulation of the appointments and remuneration committee (italian version only)
30.03.2023
Regulation of the related parties transaction commitee (italian version only)
30.03.2023
Regulation of risk and sustainability control (Italian version only)
30.03.2023
Regulation of the Board of Directors (Italian version only)
Procedures
30.03.2023
Related parties procedures (italian version only)
29.06.2021
Procedure for the management of related parties transactions (Italian only)
29.05.2020
Procedure for the management of priviliged informations (Italian only)
25.05.2020
Internal dealing procedure (Italian only)
25.06.2018
Shareholders’ Meeting Regulation (Italian only)
KEEP UPDATED ON NEODECORTECH NEWS
Subscribe to our newsletter
