Governance Documents
Procedure for the Internal Management of Material Information and Inside Information and the Public Disclosure of Inside Information
Procedure for Managing the Register of persons with access to Material Information and Inside Information
Procedure for Complying with Obligations regarding Internal Dealing
Procedure for transactions with related parties
Emera – Informazioni essenziali patto 03/2026 – Italian Version Only
Statuto Febbraio 2026 – Italian Version Only
Communication Internal Dealing EM – February 25, 2026
Communication Internal Dealing Emera – February 24, 2026
Communication Internal Dealing MC – February 24, 2026
Communication Internal Dealing FD – February 24, 2026
Company’s bylaws with the relevant amendment highlighted
Company’s bylaws – November 2025
Disclosure document relating to a transaction of major significance with a related party
Emera – Essential Information Shareholder’s Agreement 07/2025
Notarial Minutes – Board of Directors’ Meeting of June 23, 2025
Articles of Association with Amendments Highlighted
Articles of Association
Disclosure document relating to a transaction with a related party
Communication Internal Dealing June 25, 2025
Explanatory report by directors on share capital increase with attached fair value opinion
Information document on a transaction of greater significance with a related party
Essential information new Shareholders’ Agreement
Eurotech S.p.A. Bylaw 2024 with evidence of the changes
Eurotech S.p.A. Bylaw 2024
Emera – essential information Shareholder’s agreement 10/2023
Emera – updated essential information Shareholder’s agreement 2023
Eurotech S.p.A. Bylaw 2023 with evidence of the changes
Eurotech S.p.A. Bylaw 2023
Emera – Essential information Shareholders’ agreement 2023
Eurotech Bylaw 2013
ETH Diversity Policy 11032021
Policy of dialogue with Eurotech’s shareholders
Procedure for transactions with Related Parties ETH 29062021
Internal Dealing procedure 04092020
Procedure for the internal management of Important and Privileged Information 13112020
Insider register procedure and relevant information 13112020
20200603 Essential Information Emera Shareholders agreement
Emera_Declaration of intentions pursuant to art. 120, paragraph 4-bis, TUF – Model 120D
Extract on the newspaper of the shareholders agreement Emera Srl relating to Eurotech Spa shares – 08.07.2019
Cross Company Agreement Emera Srl – 08.07.2019
Update Cross Company Agreement Emera Srl – 08.08.2019
Upadate Cross company Agreement Emera Srl – 18.11.2019
Extract on the newspaper of the shareholders agreement Emera Srl relating to eurotech Spa share – Italia Oggi 18.11.2019
Procedure for transactions with related parties – Update November 2018