Corporate Documents

Meetings

Extraordinary Meeting of October 30, 2018

Corporate Bylaws

Bylaws in effect as of June 07, 2024

Financial Calendar

  • June 3, 2024 - Shareholders' Meeting on first call for approval of the draft financial statements as of December 31, 2023 and presentation of the consolidated financial statements as of December 31, 2023;
  • June 7, 2024 - Shareholders' Meeting on second call for approval of the financial statements as of December 31, 2023 and presentation of the consolidated financial statements as of December 31, 2023;
  • September 30, 2024 - Board of Directors meeting for approval of the consolidated half-year financial report as of June 30, 2024.

Neosperience Investor Contacts

Investor Relations ir@neosperience.com
Lorenzo Scaravelli lorenzo.scaravelli@neosperience.com
Phone +02 36755690

Public Relations

25ca35b2fc3e3e13328f727e1c7126b5

IRTop Consulting
Via Bigli, 19
20121 Milano

www.irtop.com

Floriana Vitale f.vitale@irtop.com
Pietro Autelitano p.autelitano@irtop.com
Domenico Gentile d.gentile@irtop.com