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Press releases

Eurotech: Financial Calendar 2026
Eurotech: Conclusion of the Share Buy-back Program
Weekly Disclosure on the Share Buy-Back Program of Eurotech S.p.A.
Eurotech: Publication of the Company’s Bylaws
Notice to shareholders – Option Offer
Eurotech: Publication of the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 15 October 2025
Eurotech: Launch of a Share Buyback Program
Eurotech: Consolidated Interim Management Report as at 30 September 2025 Approved by the BoD
Eurotech: Notice Regarding the Exercise of the Right of Withdrawal
Eurotech: resolutions of the Ordinary and Extraordinary Shareholders’ Meeting of October 15, 2025
Eurotech: Ordinary and Extraordinary Shareholders’ Meeting of October 15, 2025
Eurotech: publication of the information document on a transaction of greater significance with a related party
Eurotech: publication of documentation relating to the Ordinary and Extraordinary Shareholders’ Meeting of October 15, 2025
Eurotech: Publication of the Half-year Financial Report
Eurotech: Consolidated Financial Report As At 30 June 2025 Approved by the BOD
Eurotech: 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
Eurotech: updated financial calendar 2025
Eurotech: assignment of shares to beneficiaries in action of the “Incentive Plan 2022”
Shareholders’ agreements concerning Eurotech
Eurotech: publication of documentation
Eurotech: notice of change in share capital pursuant to Article 85-bis of the Issuers’ Regulation
Eurotech: Board of Directors appoints board member Laura Amadesi by co-optation following the resignation of board member Simona Elena Pesce
Eurotech: Publication of the information document on a transaction with a related party
Eurotech: 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
Eurotech: Massimo Milan appointed as new Chief Executive Officer
Eurotech: Publication of the Minutes of the Ordinary Shareholders’ Meeting of April 28, 2025
Eurotech: Consolidated Interim Management Report As At 31 March 2025 Approved by the BoD
Eurotech: resolutions of the Ordinary Shareholders’ Meeting
Eurotech: Board of Directors appoints board member Tiziana Olivieri by co-optation
Eurotech: Publication of the Report on the Remuneration Policy and Compensation Paid
Eurotech: Publication of the Financial Statements as of 31 December 2024
Eurotech: Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on all items on the agenda
Eurotech: 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
Letter to Shareholders
Eurotech: Consolidated Financial Statements and Draft of Separate Financial Statements for 2024 Approved by the BOD
Eurotech: agreement reached with trade unions on 7-months solidarity contract
Eurotech: publication of the information document on a transaction of greater significance with a related party
Eurotech: relative majority shareholder Emera S.r.l. has made an initial payment of Euro 1.5 million as future capital increase
Eurotech: Relative majority shareholder Emera S.r.l. pledges to provide new financial resources of up to €6 million
Eurotech: Financial Calendar 2025
Termination of some clauses of the Shareholder’s agreement concerning Eurotech