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Corporate Documents
Articles of Association
Articles of Association in force on 13 October 2021
Procedures
Shareholders' Meetings
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
Financial Calendar
- 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 2021 - 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;
- 28 September 2022 - Board of Directors for approval of the consolidated half-year financial report as at 30 June 2022.
