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2012
: :
Shareholders' Information
Most of the files contained in this section are available only in the
Italian version
2013
2012
2011
Shareholders Meeting
(92 Kb)
Voting Report
(82 Kb)
Notice of Calling of the Ordinary Shareholders' Meeting 2012 - 2nd call
(240 Kb)
Remuneration Report art. 123-ter of TUF
(204 Kb)
Financial Statements of Eurotech S.p.A. for the year ended 31 December 2011
(2413 Kb)
Consolidated Annual Report 2011
(3060 Kb)
Director's Report
(259 Kb)
Proxy Form to Ordinary Shareholders meeting
(26 Kb)
Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.)
(52 Kb)
Information about Eurotech share capital
(75 Kb)
Notice of Calling of the Ordinary Shareholders' Meeting 2012
(56 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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