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Corporate Documents
Shareholders' Meetings
Ordinary Shareholders' Meeting of 28 April /15 May 2023
Minutes of the Shareholders' Meeting
NEOSPERIENCE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2022
STATUTORY FINANCIAL STATEMENTS NEOSPERIENCE SPA AS AT 31 DECEMBER 2022
Explanatory Report of the Board of Directors on the proposals on the agenda
Shareholders' Meeting Delegation
Notice of the Ordinary Shareholders' Meeting of 28 April 2023
Extract of the Notice of the Ordinary Shareholders' Meeting of 28 April 2023
Ordinary and Extraordinary Shareholders' Meeting of 29 April / 16 May 2022
Minutes of the Shareholders' Meeting
NEOSPERIENCE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DECEMBER 2021
STATUTORY FINANCIAL STATEMENTS NEOSPERIENCE SPA AS AT 31 DECEMBER 2021
Explanatory Report of the Board of Directors on the proposals on the agenda
Shareholders' Meeting call notice
Shareholders' Meeting Delegation
Report of the Board of Directors on the Capital Increase
Ordinary and Extraordinary Shareholders' Meeting of 29 April 2021
Minutes of the Shareholders' Meeting
List of candidates for the appointment of the BOARD OF DIRECTORS
Model letter candidates BOARD OF DIRECTORS NEOSPERIENCE
2021 Articles of Association to be approved at the Shareholders' Meeting
Explanatory Report Board of Directors
Process Certification Independence Directors – AIM Italia
Ordinary Shareholders' Meeting of 13 July 2020
Minutes of the Shareholders' Meeting
Explanatory report Board of Directors
Ordinary Shareholders' Meeting of 30 April 2020
Minutes of the Shareholders' Meeting
Extract from the notice convening the Ordinary Shareholders' Meeting of 30 April 2020
Notice of Convening Ordinary Shareholders' Meeting
List number 1 – Proponent Neos S.r.l.
Delegation of the Ordinary Shareholders' Meeting of 30 April 2020
Sub-delegation of the Ordinary Shareholders' Meeting of 30 April 2020
Explanatory Report of the Board of Directors
Ordinary and Extraordinary Shareholders' Meeting of 19 December 2019
Minutes Extraordinary Shareholders' Meeting
Minutes Ordinary Shareholders' Meeting
Notice convening the Ordinary and Extraordinary Shareholders' Meeting of 19 December 2019
Report of the Board of Directors Capital Increase
Report of the Board of Directors Stock Option Plan
Delegation of the Ordinary Shareholders' Meeting of 19 December 2019
Report of the Board of Statutory Auditors Art.2441 paragraph 6 CC
Ordinary Shareholders' Meeting of 18 July 2019
Neosperience - Minutes of the Shareholders' Meeting
Notice of convocation of the Ordinary Shareholders' Meeting of 18 July 2019
Delegation of the Ordinary Shareholders' Meeting of 18 July 2019
Ordinary Shareholders' Meeting of 29 April 2019
Neosperience - Minutes of the Shareholders' Meeting
Notice of the Ordinary Shareholders' Meeting of 29 April 2019
Delegation of the Ordinary Shareholders' Meeting of 29 April 2019
CV Luca Tomassini President and CEO VETRYA
CV Paola Liberace VETRYA Academy
Articles of Association
Procedures
Financial Calendar
- 30 March 2023 - Board of Directors for approval of the draft financial statements and consolidated financial statements as at 31 December 2022;
- 28 April 2023 - Shareholders' Meeting on first call for approval of the financial statements as at 31 December 2022 and presentation of the consolidated financial statements as at 31 December 2022;
- 15 May 2023 - Shareholders' Meeting on second call for approval of the financial statements as at 31 December 2022 and presentation of the consolidated financial statements as at 31 December 2022;
- 29 September 2023 - Board of Directors for approval of the consolidated half-year financial report as at 30 June 2023.