Corporate Documents
Meetings
Ordinary and Extraordinary Shareholders' Meeting of 3 June / 7 June 2024
- Minutes of the Ordinary Shareholders' Meeting
- Minutes of the Extraordinary Shareholders' Meeting
- Calling of Ordinary and Extraordinary Shareholders' Meeting
- Shareholders' meeting proxy
- NEOSPERIENCE GROUP CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023
- NEOSPERIENCE SPA STATUTORY FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023
- Explanatory Report of the Board of Directors on the proposals on the agenda
- Report of the Board of Directors on the Capital Increase according to Article 244
- Policy on qualitative and quantitative criteria for the evaluation of independence requirements
- List of candidates for the appointment of the BOARD OF DIRECTORS presented by Neos s.r.l.
- Preliminary opinion of the Euronext Growth Advisor on the existence of the independence requirements of candidates for the position of independent director
- Opinion of the Board of Statutory Auditors on the appointment of BDO
Ordinary General Meeting of April 28/May 15, 2023
- Shareholders' Meeting Record
- NEOSPERIENCE GROUP CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022
- NEOSPERIENCE SPA STATUTORY FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022
- Shareholders' meeting proxy
- Board of Directors' explanatory report on the proposals on the agenda
- Notice of convocation of shareholders' meeting
- Extract from the notice of the shareholders' meeting
Ordinary and Extraordinary General Meeting of April 29/May 16, 2022
- Shareholders' Meeting Record
- NEOSPERIENCE GROUP CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021
- NEOSPERIENCE SPA STATUTORY FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021
- Explanatory Report of the Board of Directors on the proposals on the agenda
- Calling of Ordinary and Extraordinary Shareholders' Meeting
- Shareholders' meeting proxy
- Report of the Board of Directors on the Capital Increase according to Article 2441
Ordinary and Extraordinary General Meeting of April 29/May 14, 2021
- Shareholders' Meeting Record
- List of candidates for appointment to the Board of Directors
- Proxy Form
- Template letter candidates Neosperience Board of Directors
- Bylaws 2021 to be approved at the Shareholders' Meeting
- Notice of convocation
- Abstract of convocation
- Explanatory Report of the Board of Directors
- Directors' Independence Attestation Process - AIM Italy
- Questionnaire for the Nominated Advisor's verification of the existence of independence requirements
Ordinary General Meeting of July 13, 2020
Ordinary General Meeting of April 30, 2020
- Shareholders' Meeting Record
- Reasoned proposal Board of Statutory Auditors appointment of Independent Auditors for the three-year period 2020-2022
- Abstract of Notice of convocation of ordinary shareholders' meeting of April 30, 2020
- Notice of convocation of ordinary shareholders' meeting
- List number 1 - Proponent Neos S.r.l.
- Proxy for Ordinary General Meeting of April 30, 2020
- Subdelegation Ordinary General Meeting of April 30, 2020
- Board of Directors Explanatory Report
Ordinary and Extraordinary General Meeting of December 19, 2019
- Extraordinary Shareholders' Meeting Record
- Ordinary Shareholders' Meeting Record
- Notice of convocation of ordinary and extraordinary shareholders' meeting on December 19, 2019
- BoD Capital Increase report
- BoD Stock Option Plan report
- Proxy Ordinary General Meeting of December 19, 2019
- Report of the Board of Statutory Auditors Art.2441 par. 6 CC
Ordinary General Meeting of July 18, 2019
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
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