<SEC-DOCUMENT>0001157523-19-000978.txt : 20190430
<SEC-HEADER>0001157523-19-000978.hdr.sgml : 20190430
<ACCEPTANCE-DATETIME>20190430163057
ACCESSION NUMBER:		0001157523-19-000978
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190430
FILED AS OF DATE:		20190430
DATE AS OF CHANGE:		20190430

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATUZZI S P A
		CENTRAL INDEX KEY:			0000900391
		STANDARD INDUSTRIAL CLASSIFICATION:	HOUSEHOLD FURNITURE [2510]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11854
		FILM NUMBER:		19782254

	BUSINESS ADDRESS:	
		STREET 1:		VIA IAZZITIELLO 47
		CITY:			SANTERAMO ITALY
		STATE:			L6
		ZIP:			70029

	MAIL ADDRESS:	
		STREET 1:		VIA IAZZITIELLO 47
		CITY:			SANTERAMO ITALTY
		STATE:			L6
		ZIP:			999999999

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NATUZZI INDUSTRIES SPA
		DATE OF NAME CHANGE:	19950823
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a51977189.htm
<DESCRIPTION>NATUZZI S.P.A. 6-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2019 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
    <p style="text-align: center">
      <br>
      <br>
      <font style="font-size: 16pt; font-family: Times New Roman">Securities
      and Exchange Commission</font><br><font style="font-size: 12pt; font-family: Times New Roman">Washington,
      D.C. 20549</font><br><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>Form
      6-K</b></font><br><br><br><font style="font-size: 12pt; font-family: Times New Roman">Report
      of Foreign Issuer</font><br><font style="font-size: 12pt; font-family: Times New Roman">Pursuant
      To Rule 13a-16 Or 15d-16</font><br><font style="font-size: 12pt; font-family: Times New Roman">Of
      The</font><br><font style="font-size: 12pt; font-family: Times New Roman">Securities
      Exchange Act of 1934</font><br><br>
    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 33%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 10pt">For the month of </font><font style="font-size: 10pt; font-family: Times New Roman"><b>APRIL
            2019</b></font>
          </p>
        </td>
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 33%; padding-left: 0.0px; text-align: right" valign="top">
          Commission File Number 1-11854
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; border-bottom-color: black; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 14pt"><b>NATUZZI S.p.A.</b></font>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 10pt">(Translation of registrant's name
            into English)</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>

    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          Via Iazzitiello 47
        </td>
      </tr>
      <tr>
        <td style="border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; border-bottom-color: black; text-align: center" valign="top">
          70029 Santeramo, Italy
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          (Address of principal office)
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <br>
      <br>

    </p>
    <p style="text-align: left; text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">Indicate by
      check mark whether the registrant files or will file annual reports
      under cover of Form 20-F or Form 40-F:</font><br><font style="font-size: 10pt; font-family: Times New Roman">Form
      20-F</font><font style="font-size: 10pt; font-family: Times New Roman"> </font><font style="font-size: 11pt; font-family: Arial Unicode MS">&#8864;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Form 40-F </font><font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <p style="text-align: left; text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">Indicate by
      check mark whether the registrant by furnishing the information
      contained in this Form is also thereby furnishing the information to the
      Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
      of 1934. &#160;Yes </font><font style="font-size: 12pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 10pt; font-family: Times New Roman">&#160;&#160;
      No </font><font style="font-size: 11pt; font-family: Arial Unicode MS">&#8864;</font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">If &quot;Yes&quot; is
      marked, indicate below the file number assigned to the registrant in
      connection with Rule 12g3-2(b):</font>
    </p>
    <div style="margin-left: 0pt; width: 100%; margin-right: 0pt; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: left">

    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>Annual
      General Shareholders&#8217; Meeting of Natuzzi S.p.A.</b></font>
    </p>
    <ul>
      <li style="margin-bottom: 10.0px">
        <font style="font-size: 12pt; font-family: Times New Roman"><b>APPROVED
        2018 FINANCIAL STATEMENTS</b></font>
      </li>
      <li style="margin-bottom: 10.0px">
        <font style="font-size: 12pt; font-family: Times New Roman"><b>APPOINTED
        THE COMPANY&#8217;S EXTERNAL AUDITORS AND BOARD OF STATUTORY AUDITORS BOTH
        FOR THE THREE-YEAR PERIOD FROM 2019 THROUGH 2021</b></font>
      </li>
    </ul>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>NATUZZI
      FILED ITS ANNUAL REPORT ON FORM 20-F WITH THE SEC</b></font>
    </p>
    <p>
      SANTERAMO IN COLLE, Bari, Italy--(BUSINESS WIRE)--April 30,
      2019--Natuzzi S.p.A. (NYSE: NTZ) (the &#8220;Company&#8221;) announced today that it
      held its annual general shareholders&#8217; meeting on April 29, 2019 (the
      &#8220;Annual General Meeting&#8221;), at which it approved the Company&#8217;s financial
      statements for the fiscal year ended December 31, 2018 and acknowledged
      the presentation of the 2018 consolidated financial statements of the
      Natuzzi Group.
    </p>
    <p>
      At the Annual General Meeting, the shareholders appointed the following
      individuals to the board of statutory auditors for a three-year term:
      Mr. Giuseppe Pio Macario as chairman of the board, Mr. Francesco
      Campobasso and Mr. Andrea Venturelli as members of the board, and Mr.
      Aurelio Franco Colasanto and Mr. Vito Passalacqua as alternates.
    </p>
    <p>
      In addition, at the Annual General Meeting the shareholders appointed
      KPMG as the Company&#8217;s principal independent registered public auditor
      for fiscal years 2019, 2020 and 2021.
    </p>
    <p>
      Item 5 of the agenda at the Annual General Meeting contemplated an
      ADR/share buyback program, proposed by the Company&#8217;s Board of Directors,
      which would have created a share-based incentive plan reserved for
      certain employees and directors of the Natuzzi Group. The Company&#8217;s
      shareholders, while appreciating the proposal, suggested instead
      considering other tools that can be implemented more easily. As a
      result, the planned Extraordinary Shareholders&#8217; Meeting, which had only
      one item on the agenda&#8212;<i>Capital increase to fund a share-based
      incentive plan reserved for certain employees and directors of the
      Company and other companies within the Natuzzi Group</i>&#8212;was not held.
    </p>
    <p>
      The Company also announced that today it filed its annual report on Form
      20-F (the &#8220;Form 20-F&#8221;) for the fiscal year ended on December 31, 2018
      with the Securities and Exchange Commission. The Form 20-F is available
      on the Company&#8217;s website <u>www.natuzzi.com</u> within the
      Investor Relations page (<u>http://natuzzigroup.com/en-EN/ir/investors.html</u>)
      under the &#8220;SEC Filings&#8221; section.
    </p>
    <p>
      The Company's shareholders can request a hard copy of the Form 20-F,
      which includes the audited consolidated financial statements, free of
      charge by contacting the Company at <u>investor_relations@natuzzi.com</u>.
    </p>
    <p>
      _______________________________________________________________________________
    </p>
    <p>
      <b>CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS</b>
    </p>
    <p>
      Certain statements set forth in this press release constitute
      forward-looking statements within the meaning of the safe harbor
      provisions of Section 27A of the Securities Act of 1933, as amended, and
      Section 21E of the Securities Exchange Act of 1934, as amended. These
      statements involve risks and uncertainties that could cause the
      Company&#8217;s actual results to differ materially from those stated or
      implied by such forward-looking statements. More information about the
      potential factors that could affect the Company&#8217;s business and financial
      results is included in the Company&#8217;s filings with the Securities and
      Exchange Commission, including the Company&#8217;s most recent Annual Report
      on Form 20-F. The Company undertakes no obligation to update any of the
      forward-looking statements after the date of this press release.
    </p>
    <p>
      <b>About Natuzzi S.p.A.</b>
    </p>
    <p>
      Founded in 1959 by Pasquale Natuzzi, Natuzzi S.p.A. is Italy&#8217;s largest
      furniture house and one of the most important global players in the
      furniture industry with an extensive manufacturing footprint and a
      global retail network. Natuzzi is the European lifestyle best-known
      brand in the upholstered furnishings sector worldwide (Brand Awareness
      Monitoring Report - Ipsos 2018) and has been listed on the New York
      Stock Exchange since May 13, 1993. Always committed to social
      responsibility and environmental sustainability, Natuzzi S.p.A. is ISO
      9001 and 14001 certified (Quality and Environment), OHSAS 18001
      certified (Safety on the Workplace) and FSC<sup>&#174;</sup> certified
      (Forest Stewardship Council).
    </p>
    <p>
      <u><b>https://www.natuzzigroup.com/en-EN/ir/presentation.html</b></u>
    </p>
    <p>
      CONTACT:<br><b>NATUZZI INVESTOR RELATIONS</b><br>Piero Direnzo | tel.
      +39.080.8820.812 | <u>pdirenzo@natuzzi.com</u>
    </p>
    <p>
      <b>NATUZZI CORPORATE COMMUNICATION-</b><br>Vito Basile (Press Office) |
      tel. +39.080.8820.676 | <u>vbasile@natuzzi.com</u>
    </p>
    <p style="text-align: left">

    </p>
    <div style="margin-left: 0pt; width: 100%; margin-right: 0pt; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      <br>
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">Pursuant to
      the requirements of the Securities Exchange Act of 1934, the registrant
      has duly caused this report to be signed on its behalf by the
      undersigned thereunto duly authorized.</font>
    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 47%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            NATUZZI S.p.A.
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 47%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 47%; padding-left: 0.0px; text-align: center" valign="top">
          (Registrant)
        </td>
      </tr>
      <tr>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 44%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 47%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%; padding-left: 0.0px; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Date:
          </p>
        </td>
        <td style="width: 44%; padding-left: 0.0px; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>APRIL 30, 2019</b>
          </p>
        </td>
        <td style="width: 3%; padding-left: 0.0px; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td style="width: 47%; border-bottom-width: 1.0pt; border-bottom-style: solid; padding-left: 0.0px; border-bottom-color: black; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 10pt">/s/ Pasquale Natuzzi</font>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 47%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 10pt">Pasquale Natuzzi</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
