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December 18, 2025Eurotech: Financial Calendar 2026
November 29, 2025Eurotech: Conclusion of the Share Buy-back Program
November 24, 2025Weekly Disclosure on the Share Buy-Back Program of Eurotech S.p.A.
November 20, 2025Eurotech: Publication of the Company’s Bylaws
November 19, 2025Notice to shareholders – Option Offer
November 14, 2025Eurotech: Publication of the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 15 October 2025
November 13, 2025Eurotech: Launch of a Share Buyback Program
November 13, 2025Eurotech: Consolidated Interim Management Report as at 30 September 2025 Approved by the BoD
October 20, 2025Eurotech: Notice Regarding the Exercise of the Right of Withdrawal
October 15, 2025Eurotech: resolutions of the Ordinary and Extraordinary Shareholders’ Meeting of October 15, 2025
October 06, 2025Eurotech: Ordinary and Extraordinary Shareholders’ Meeting of October 15, 2025
September 18, 2025Eurotech: publication of the information document on a transaction of greater significance with a related party
September 15, 2025Eurotech: publication of documentation relating to the Ordinary and Extraordinary Shareholders’ Meeting of October 15, 2025
September 12, 2025Eurotech: Publication of the Half-year Financial Report
September 11, 2025Eurotech: Consolidated Financial Report As At 30 June 2025 Approved by the BOD
September 11, 2025Eurotech: relative majority shareholder Emera S.r.l. undertake to provide new financial resources up to Euro 6.5 million. The Board of Directors resolves to call the Ordinary and Extraordinary Shareholders’ Meeting
September 05, 2025Eurotech: updated financial calendar 2025
August 07, 2025Eurotech: assignment of shares to beneficiaries in action of the “Incentive Plan 2022”
July 21, 2025Shareholders’ agreements concerning Eurotech
July 19, 2025Eurotech: publication of documentation
July 09, 2025Eurotech: notice of change in share capital pursuant to Article 85-bis of the Issuers’ Regulation
July 07, 2025Eurotech: Board of Directors appoints board member Laura Amadesi by co-optation following the resignation of board member Simona Elena Pesce
June 30, 2025Eurotech: Publication of the information document on a transaction with a related party
June 24, 2025Eurotech: the Board of Directors resolves a capital increase reserved for the relative majority shareholder Emera S.r.l. for a total of Euro 2.5 million, converting the payment made by Emera S.r.l. in 2024
June 05, 2025Eurotech: Massimo Milan appointed as new Chief Executive Officer
May 28, 2025Eurotech: Publication of the Minutes of the Ordinary Shareholders’ Meeting of April 28, 2025
May 15, 2025Eurotech: Consolidated Interim Management Report As At 31 March 2025 Approved by the BoD
April 29, 2025Eurotech: resolutions of the Ordinary Shareholders’ Meeting
April 15, 2025Eurotech: Board of Directors appoints board member Tiziana Olivieri by co-optation
April 07, 2025Eurotech: Publication of the Report on the Remuneration Policy and Compensation Paid
March 31, 2025Eurotech: Publication of the Financial Statements as of 31 December 2024
March 29, 2025Eurotech: Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on all items on the agenda
March 27, 2025Eurotech: Massimo Russo resigns as non-executive and independent director in the context of the approval by the Board of the proposal for the Shareholders’ meeting to reduce the number of directors
March 17, 2025Letter to Shareholders
March 14, 2025Eurotech: Consolidated Financial Statements and Draft of Separate Financial Statements for 2024 Approved by the BOD
February 20, 2025Eurotech: agreement reached with trade unions on 7-months solidarity contract
February 12, 2025Eurotech: publication of the information document on a transaction of greater significance with a related party
February 10, 2025Eurotech: relative majority shareholder Emera S.r.l. has made an initial payment of Euro 1.5 million as future capital increase
February 05, 2025Eurotech: Relative majority shareholder Emera S.r.l. pledges to provide new financial resources of up to €6 million
January 31, 2025Eurotech: Financial Calendar 2025
January 18, 2025Termination of some clauses of the Shareholder’s agreement concerning Eurotech
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