×
×
×
×
Products
Services
Corporate
Investors
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.
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
0 documents
PDF / 1109 KB
PDF / 3421 KB
PDF / 4375 KB
PDF / 939 KB
PDF / 4468 KB
PDF / 3543 KB
PDF / 3247 KB
PDF / 2526 KB
PDF / 4194 KB
PDF / 6573 KB
PDF / 4370 KB
PDF / 3664 KB
PDF / 2452 KB
PDF / 666 KB
PDF / 4655 KB
PDF / 4655 KB
PDF / 1753 KB
PDF / 2592 KB
PDF / 6342 KB
PDF / 5459 KB
PDF / 5190 KB
PDF / 2143 KB
PDF / 2678 KB
PDF / 1030 KB
PDF / 1178 KB
PDF / 2267 KB
PDF / 1192 KB
PDF / 6803 KB
PDF / 507 KB
PDF / 1725 KB
PDF / 476 KB
PDF / 1182 KB
PDF / 3044 KB
PDF / 557 KB
PDF / 1430 KB
PDF / 453 KB
PDF / 2357 KB
PDF / 2891 KB
PDF / 617 KB
PDF / 1165 KB
PDF / 438 KB
PDF / 2300 KB
PDF / 2841 KB
Presentations
In this section you will find downloadable files of presentation made to the financial community.
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
0 documents
PDF / 310 KB
PDF / 310 KB
PDF / 3162 KB
PDF / 1233 KB
PDF / 314 KB
PDF / 1267 KB
PDF / 313 KB
PDF / 992 KB
PDF / 486 KB
PDF / 967 KB
PDF / 1856 KB
PDF / 1901 KB
PDF / 1060 KB
PDF / 1066 KB
PDF / 2132 KB
PDF / 865 KB
PDF / 709 KB
PDF / 863 KB
PDF / 890 KB
PDF / 2980 KB
PDF / 694 KB
PDF / 3145 KB
PDF / 868 KB
PDF / 3400 KB
PDF / 3400 KB
PDF / 858 KB
PDF / 3430 KB
PDF / 834 KB
PDF / 3200 KB
PDF / 851 KB
PDF / 839 KB
PDF / 4453 KB
PDF / 848 KB
PDF / 1182 KB
PDF / 3889 KB
PDF / 751 KB
PDF / 2936 KB
PDF / 743 KB
PDF / 3343 KB
PDF / 767 KB
PDF / 767 KB
PDF / 2518 KB
PDF / 765 KB
PDF / 1883 KB
PDF / 1936 KB
PDF / 765 KB
PDF / 767 KB
PDF / 1919 KB
PDF / 776 KB
PDF / 754 KB
PDF / 1904 KB
PDF / 1904 KB
PDF / 765 KB
PDF / 756 KB
PDF / 1963 KB
PDF / 856 KB
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.
PDF / 539 KB
PDF / 71 KB
PDF / 79 KB
PDF / 105 KB
PDF / 644 KB
PDF / 173 KB
PDF / 657 KB
PDF / 8 KB
PDF / 146 KB
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.
PDF / 127 KB
PDF / 361 KB
PDF / 490 KB
PDF / 128 KB
PDF / 459 KB
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.
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2012
0 documents
PDF / 28 KB
PDF / 26 KB
PDF / 29 KB
PDF / 27 KB
PDF / 27 KB
PDF / 28 KB
PDF / 28 KB
PDF / 31 KB
PDF / 27 KB
PDF / 28 KB
PDF / 26 KB
PDF / 26 KB
PDF / 26 KB
PDF / 28 KB
PDF / 26 KB
PDF / 27 KB
PDF / 27 KB
PDF / 27 KB
PDF / 26 KB
PDF / 26 KB
PDF / 28 KB
PDF / 28 KB
PDF / 26 KB
PDF / 26 KB
PDF / 26 KB
PDF / 29 KB
PDF / 28 KB
PDF / 26 KB
PDF / 28 KB
PDF / 29 KB
PDF / 28 KB
PDF / 29 KB
PDF / 27 KB
PDF / 42 KB
PDF / 26 KB
PDF / 12 KB
PDF / 13 KB
PDF / 7 KB
PDF / 25 KB
PDF / 27 KB
PDF / 14 KB
PDF / 14 KB
PDF / 14 KB
PDF / 14 KB
PDF / 14 KB
PDF / 10 KB
PDF / 14 KB
Corporate Documents
This section contains Eurotech corporate documents.
- 2019
- 2018
- 2017
- 2014
- 2013
- 2010
- 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
0 documents
PDF / 49 KB
PDF / 87 KB
PDF / 88 KB
PDF / 660 KB
PDF / 477 KB
PDF / 112 KB
PDF / 389 KB
PDF / 143 KB
