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2011
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Shareholders' Information
Most of the files contained in this section are available only in the
Italian version
2013
2012
2011
Verbale di Assemblea Ordinaria 28 aprile 2011
(124 Kb)
Rendiconto sintetico - 125 quater TUF
(287 Kb)
Delibere assunte dall’Assemblea ordinaria del 28 aprile 2011
(78 Kb)
Annuncio convocazione Assemblea Ordinaria - Seconda convocazione
(714 Kb)
Pubblicazione delle liste dei candidati agli Organi Sociali
(38 Kb)
Lista dei candidati per la nomina del Collegio Sindacale
(15380 Kb)
Lista dei candidati per la nomina del CdA
(5778 Kb)
Modulo per il conferimento della delega
(266 Kb)
Struttura capitale sociale
(74 Kb)
Bilancio Civilistico 2010
(2355 Kb)
Bilancio Consolidato 2010
(3004 Kb)
Relazione illustrativa degli Amministratori
(425 Kb)
Modello delega Assemblea
(212 Kb)
Annuncio convocazione Assemblea Ordinaria
(748 Kb)
News
5/13/2013
Eurotech: The Board of Directors Approves the Consolidated Interim Management Statement at 31 March 2013
4/24/2013
Eurotech: Resolutions Passed by Ordinary Shareholders’ Meeting on 24 April 2013
4/23/2013
Eurotech: new distribution agreement with Insung Information CO.,Ltd to address the South Korean Market
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