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May 25, 2023Eurotech – Publication of the Minutes of the Ordinary Shareholders’ Meeting Of April 27, 2023
May 15, 2023Eurotech – Consolidated Interim Management Report as at 31 March 2023 approved by the BoD
May 04, 2023Eurotech: resolutions passed by the Board of Directors
April 27, 2023Eurotech: resolutions of the ordinary shareholders’ meeting
April 06, 2023Eurotech: publication of the slates of candidates for the appointment of the members of the Board of Directors and the Board of Statutory Auditors, as well as the Report on the remuneration policy and compensations paid
April 06, 2023Eurotech: publication of corporate documents
April 03, 2023Eurotech: publication of the Financial Statements as of 31 December 2022
April 03, 2023Eurotech – reopening of the term for the submission of slates of candidates for the appointment of the Board of Statutory Auditors
March 29, 2023Eurotech: Publication of the Directors’ Reports on items n. 12 and 13 on the agenda of the Shareholders’ Meeting of April 27, 2023
March 24, 2023LETTER TO SHAREHOLDERS
March 17, 2023Eurotech Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on items from no. 1 to no. 11 on the agenda
March 15, 2023Eurotech consolidated financial statements and draft of separate financial statements for 2022 approved by the BoD
March 15, 2023Shareholders’ agreement concerning Eurotech
March 14, 2023Liquidity at the Silicon Valley Bank transferred to the new Silicon Valley Bridge Bank N.A.
March 10, 2023Eurotech adapts its bylaws to the legal provisions on gended quotas in management and control bodies
March 07, 2023The Board of Directors expresses its views on the composition of the new body that the forthcoming shareholders’ meeting will be called upon to appoint
January 16, 2023Eurotech: Financial Calendar 2023
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