Investors

Eurotech: Consolidated Interim Management Report as at 30 September 2023 Approved by the BOD
Eurotech: Shareholders’ Agreement Concerning Eurotech
Eurotech: Assignment of Shares to Beneficiaries in Action of the “Incentive Plan 2022 Eurotech S.p.A.”
Eurotech: Results of the Consolidated Financial Report as at 30 June 2023 Approved by the Board of Directors
Eurotech: Shareholders’ Agreement Concerning Eurotech – Termination
Eurotech: Shareholders’ Agreement Concerning Eurotech – Updates
Eurotech – Publication of the Minutes of the Ordinary Shareholders’ Meeting Of April 27, 2023
Eurotech – Consolidated Interim Management Report as at 31 March 2023 approved by the BoD
Eurotech: resolutions passed by the Board of Directors
Eurotech: resolutions of the ordinary shareholders’ meeting
Eurotech: 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
Eurotech: publication of corporate documents
Eurotech: publication of the Financial Statements as of 31 December 2022
Eurotech – reopening of the term for the submission of slates of candidates for the appointment of the Board of Statutory Auditors
Eurotech: Publication of the Directors’ Reports on items n. 12 and 13 on the agenda of the Shareholders’ Meeting of April 27, 2023
LETTER TO SHAREHOLDERS
Eurotech Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on items from no. 1 to no. 11 on the agenda
Eurotech consolidated financial statements and draft of separate financial statements for 2022 approved by the BoD
Shareholders’ agreement concerning Eurotech
Liquidity at the Silicon Valley Bank transferred to the new Silicon Valley Bridge Bank N.A.
Eurotech adapts its bylaws to the legal provisions on gended quotas in management and control bodies
The Board of Directors expresses its views on the composition of the new body that the forthcoming shareholders’ meeting will be called upon to appoint
Eurotech: Financial Calendar 2023