Corporate Documents

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

Delegation Form

Model letter candidates BOARD OF DIRECTORS NEOSPERIENCE

2021 Articles of Association to be approved at the Shareholders' Meeting

Notice of convocation

Statement of convocation

Explanatory Report Board of Directors

Process Certification Independence Directors – AIM Italia

Questionnaire for the verification of the Appointed Advisor regarding the existence of the independence requirements 

Ordinary Shareholders' Meeting of 13 July 2020

Minutes of the Shareholders' Meeting

Notice of convocation

Extract of convocation

Proxy form

Explanatory report Board of Directors

Ordinary Shareholders' Meeting of 30 April 2020

Minutes of the Shareholders' Meeting

Motivated proposal Board of Statutory Auditors appoints Independent Auditors for the three-year period 2020-2022

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

CV Laura Patrini

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

Extraordinary Meeting of 30 October 2018

Articles of Association in force on 27 January 2022

Procedure for Related Party Transactions

Internal Dealing Procedure

Insider Register Procedure

Information Management Procedure

• 30 March 2022 - Board of Directors for approval of the draft financial statements and consolidated financial statements as at 31 December 2021;
• 29 April 2022 - Shareholders' Meeting on first call for approval of the financial statements as at 31 December 2021 and presentation of the consolidated financial statements as at 31 December 2021; 
• 16 May 2022 - Shareholders' Meeting on second call for approval of the financial statements as at 31 December 2021 and presentation of the consolidated financial statements as at 31 December 2021; 
• 30 September 2022 - Board of Directors for approval of the consolidated half-year financial report as at 30 June 2022.