Corporate governance
As a company listed on the Euronext STAR Milan segment, we are committed to complying with the most rigorous requirements in terms of transparency and corporate governance
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.
Board of Directors
The current Board of Directors was appointed by the Ordinary Shareholders’ Meeting held on April 29, 2026; it will remain in office until the financial statements for the 2028 fiscal year are approved.
Board of Statutory Auditors
The Board of Statutory Auditors currently in office was appointed by shareholders at the Annual General Meeting of 29 April 2026, and will remain in office until approval of the 2028 financial statements.
Independent auditor
The Independent Auditor was appointed for the period 2023-2031 by shareholders at the Annual General Meeting of 27 April 2023.
Appointed Independent Auditor: Ernst & Young S.p.A.
Relevant investors
Emera S.r.l., an Italian holding company, holds 32.775% of the shares
The private company SS, owned by Pretto Alberto, holds 5.677% of the shares
Internal dealing
Repository of internal dealing communications
Governance documents
Repository of governance documents