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COMPANY INFORMATION
The main corporate documents and information.
Eurotech Structure
Financial Reports
The financial statements found here reflect the financial status of the company by comparing assets with liabilities. This section also contains quarterly and half-year reports.
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Presentations
In this section you will find downloadable files of presentation made to the financial community.
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Corporate Bodies
Eurotech is organized according to a standard model. Its governing units are the Shareholders Meeting, the Board of Directors and the Board of Statutory Auditors. The auditing of accounts is entrusted to an Independent Auditor appointed at the Shareholders Meeting.
Independent Auditor: the Indipendent Auditor was appointed for the period 2014-2022 by shareholders at the Annual General Meeting of 24 April 2014.
Appointed Independent Autitor: PricewaterhouseCoopers S.p.A.
Board of Directors
The present Board of Directors appointed as a result of the ordinary Shareholders Meeting held on April 28, 2020. It is composed of nine members, who will remain in office until December 31, 2022, date of the ordinary Shareholder Meeting for the approval of the annual balance sheet.
The present Board of Directors appointed as a result of the ordinary Shareholders Meeting held on April 28, 2020. It is composed of nine members, who will remain in office until December 31, 2022, date of the ordinary Shareholder Meeting for the approval of the annual balance sheet.
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Board of Statutory Auditors
The present Board of Statutory Auditors was appointed as a result of the ordinary Shareholder Meeting held on April 28, 2020, and will remain in office until December 31, 2022, scheduled date of the ordinary Shareholder Meeting for the approval of the annual financial statements.
The present Board of Statutory Auditors was appointed as a result of the ordinary Shareholder Meeting held on April 28, 2020, and will remain in office until December 31, 2022, scheduled date of the ordinary Shareholder Meeting for the approval of the annual financial statements.
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Internal Dealing
Pursuant to the provisions set out in Section 14, paragraph 7, of Legislative Decree no. 58 of 24 February 1998 (hereinafter TUF) and in Consob Regulation no. 11971/1991 "Regulations on Issuers," the Board of Directors of Eurotech S.p.A. adopted a new Internal Dealing Procedure at the meeting held on March 28, 2006 that will go into effect on April 1, 2006. It replaces the "Internal Dealing" as adopted by the Board of Directors on 29 July 2005.
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Corporate Documents
This section contains Eurotech corporate documents.
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- BYLAWS
- CODE OF ETHICS
- SHAREHOLDERS' AGREEMENTS
- INCENTIVE PLANS
- PROCEDURES
The bylaws of Eurotech S.p.A.
Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 129 and art. 130 of the regulation approved by Consob resolution n. 11971/1999 and subsequent changes.
The Incentive Plans approved by the Shareholders' Meeting.
In this section it is possible to consult the procedures adopted by the company:
Register of persons having access to insider information
Internal procedure for handling and treatment of confidential information
Procedure Transactions with Related Parties
Internal Dealing Procedure
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