<SEC-DOCUMENT>0001157523-20-000903.txt : 20200615
<SEC-HEADER>0001157523-20-000903.hdr.sgml : 20200615
<ACCEPTANCE-DATETIME>20200615093652
ACCESSION NUMBER:		0001157523-20-000903
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200615
FILED AS OF DATE:		20200615
DATE AS OF CHANGE:		20200615

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:		20962100

	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>a52235349.htm
<DESCRIPTION>NATUZZI S.P.A. 6-K
<TEXT>
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        and Exchange Commission</font><br>
      Washington, D.C. 20549<br>
      <br>
      <br>
      <font style="font-size: 16pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">Form 6-K</font><br>
      <br>
      <br>
      Report of Foreign Issuer<br>
      Pursuant To Rule 13a-16 Or 15d-16<br>
      Of The<br>
      Securities Exchange Act of 1934</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z2ed623f04fff41b3b7d02bbd7e981bf0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 49.99%; vertical-align: top;">
            <div>For the month of <font style="font-weight: bold;">JUNE 2020</font></div>
          </td>
          <td style="width: 50.01%; vertical-align: top;">
            <div style="text-align: right;">Commission File Number 1-11854</div>
          </td>
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        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div>&#160;</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">NATUZZI
              S.p.A.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;" colspan="2">
            <div style="text-align: center;">(Translation of registrant&#8217;s name into English)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">
            <div>&#160;</div>
            <div style="text-align: center;">Via Iazzitiello 47<br>
              70029 Santeramo, Italy</div>
          </td>
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          <td style="width: 100%; vertical-align: top;" colspan="2">
            <div style="text-align: center;">(Address of principal office)</div>
          </td>
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    <div>&#160;</div>
    <div><br>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 22.5pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&#160;&#160;<br>
      Form 20-F &#9746; Form 40-F &#9744;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-indent: 22.5pt;">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 &#9744; No &#9746;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-indent: 22.5pt;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):<br>
      <br>
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      <div class="bw-release">
        <h1 style="text-align: center; list-style-position:inside;FONT-SIZE: 14pt;"> <b>Annual General Shareholders&#8217; Meeting of Natuzzi S.p.A.</b> </h1>
        <div class="bw-release-subhead">
          <ul style="list-style-type: disc;">
            <b>
              <li> <b>Approved 2019 Financial Statements</b> </li>
            </b>
          </ul>
          <ul style="list-style-type: disc;">
            <b>
              <li> <b>Increased Number of Members of the Board of Directors from Seven to Nine</b> </li>
            </b>
          </ul>
          <ul style="list-style-type: disc;">
            <b>
              <li> <b>Marco Caneva, Alessandro Musella and Pasquale Junior Natuzzi Appointed as Directors </b> </li>
            </b>
          </ul>
          <p style="text-align: center; list-style-position:inside;"><b> <b>NATUZZI FILED ITS ANNUAL REPORT ON FORM 20-F WITH THE SEC</b> </b></p>
        </div>
        <div class="bw-release-body">
          <div class="bw-release-table-js bw-release-story">
            <p>SANTERAMO IN COLLE, Bari, Italy--(BUSINESS WIRE)--June 15, 2020--Natuzzi S.p.A. (NYSE: NTZ<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup>) (&#8220;Natuzzi&#8221; or the &#8220;Company&#8221;) announced today that it held its annual general shareholders&#8217; meeting on June 12, 2020 (the &#8220;Annual General
              Meeting&#8221;), in accordance with Decree n. 18 of March 17, 2020 extending, due to circumstances related to the novel coronavirus (&#8220;COVID-19&#8221;) outbreak, the deadline for the Company to hold a shareholders&#8217; meeting to approve its financial
              statements from 120 days to 180 days after the end of the applicable financial year. </p>
            <p> At the Annual General Meeting, the shareholders approved the Company&#8217;s stand-alone financial statements for the fiscal year ended December 31, 2019 and acknowledged the approval of the 2019 consolidated financial statements of the Natuzzi
              Group by the Company&#8217;s Board of Directors at a meeting held on May 22, 2020. </p>
            <p> The shareholders also appointed Mr. Marco Caneva as a non-executive member of the Board of Directors, replacing Mr. Ernesto Greco who had resigned from office. The Company would like to thank Mr. Greco for his contribution during his
              office. </p>
            <div> </div>
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            </div>
            <p> Finally, the shareholders approved an increase in the number of the members of the Board of Directors from seven to nine and appointed Mr. Alessandro Musella as a non-executive director and Mr. Pasquale Junior Natuzzi as a director. The
              term of office of the three directors appointed at the shareholders&#8217; meeting of June 12, 2020 will expire simultaneously with the term of office of the other members of the Board of Directors. </p>
            <p> The Company also announced that it filed today its annual report on Form 20-F for the fiscal year ended December 31, 2019 (the &#8220;Annual Report&#8221;) with the U.S. Securities and Exchange Commission (&#8220;SEC&#8221;). As previously reported by the Company
              in its Form 6-K filed with the SEC on March 30, 2020 and as reported in the Annual Report, the Company relied on the relief provided by SEC&#8217;s Order under Section 36 of the Securities Exchange Act of 1934 Granting Exemptions From Specified
              Provisions of the Exchange Act and Certain Rules Thereunder dated March 4, 2020 (Release No. 34-88318) (as modified on March 25, 2020 by Release No. 34-88465), extending the Annual Report filing deadline to 45 days after April 30, 2020. The
              Annual Report is available on the Company&#8217;s website within the Investor Relations page (http://natuzzigroup.com/en-EN/ir/investors.html) under the &#8220;SEC Filings&#8221; section. The Company&#8217;s shareholders can request a hard copy of the Annual Report,
              which includes the audited consolidated financial statements for the fiscal year ended December 31, 2019, free of charge by contacting the Company at investor_relations@natuzzi.com. </p>
            <p> <b><u>CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS </u></b> </p>
            <p> <i>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 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. Additional information about potential factors
                that could affect the Company&#8217;s business and financial results is included in the Company&#8217;s filings with the SEC, 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.</i> </p>
            <div> </div>
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            </div>
            <p> <b>About Natuzzi S.p.A.</b> </p>
            <p> <i>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&#174; certified (Forest Stewardship Council).</i> </p>
            <hr>
            <p><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup> The Company is noncompliant with quantitative/qualitative continued NYSE listing standards (see https://www.nyse.com/quote/XNYS:NTZ). For further information, please see the press release issued by the Company on April 25, 2020.</p>
          </div>
          <div class="bw-release-contact">
            <h2 style="FONT-SIZE: 14pt;">Contacts</h2>
            <p> <b>NATUZZI INVESTOR RELATIONS </b><br>
              Piero Direnzo | tel. +39.080.8820.812 | pdirenzo@natuzzi.com<br>
              <b>NATUZZI CORPORATE COMMUNICATION </b><br>
              Vito Basile (Press Office) | tel. +39.080.8820.676 | vbasile@natuzzi.com </p>
          </div>
        </div>
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      &#160; </div>
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-indent: 22.5pt;">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.</div>
    <div>&#160;</div>
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          <td style="width: 6%; vertical-align: middle;">&#160;</td>
          <td style="width: 43%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">
            <div>&#160;</div>
          </td>
          <td style="width: 50%; vertical-align: top;" colspan="2">
            <div style="text-align: center;">NATUZZI S.p.A.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: middle;">&#160;</td>
          <td style="width: 43%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: middle;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" colspan="2">
            <div style="text-align: center;">(Registrant)</div>
          </td>
        </tr>
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          <td style="width: 6%; vertical-align: middle;">&#160;</td>
          <td style="width: 43%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: middle;">&#160;</td>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div>&#160;</div>
          </td>
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          <td style="width: 6%; vertical-align: top;">
            <div>Date:</div>
          </td>
          <td style="width: 43%; vertical-align: top;">
            <div style="font-weight: bold;">JUNE 15, 2020</div>
          </td>
          <td style="width: 1%; vertical-align: middle;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 46%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">/s/ Pasquale Natuzzi</div>
          </td>
        </tr>
        <tr>
          <td style="width: 6%; vertical-align: middle;">&#160;</td>
          <td style="width: 43%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: middle;">&#160;</td>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-align: center;">Pasquale Natuzzi</div>
          </td>
        </tr>

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</SEC-DOCUMENT>
