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Governance Documents

Investor's resource
Emera – Informazioni essenziali patto 03/2026 – Italian Version Only
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Investor's resource
Statuto Febbraio 2026 – Italian Version Only
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Investor's resource
Communication Internal Dealing EM – February 25, 2026
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Investor's resource
Communication Internal Dealing Emera – February 24, 2026
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Investor's resource
Communication Internal Dealing MC – February 24, 2026
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Investor's resource
Communication Internal Dealing FD – February 24, 2026
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Investor's resource
Internal dealing procedure 27.01.2026
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Investor's resource
Company’s bylaws with the relevant amendment highlighted
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Investor's resource
Company’s bylaws – November 2025
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Investor's resource
Disclosure document relating to a transaction of major significance with a related party
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Investor's resource
Emera – Essential Information Shareholder’s Agreement 07/2025
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Investor's resource
Notarial Minutes – Board of Directors’ Meeting of June 23, 2025
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Investor's resource
Articles of Association with Amendments Highlighted
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Investor's resource
Articles of Association
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Investor's resource
Disclosure document relating to a transaction with a related party
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Investor's resource
Communication Internal Dealing June 25, 2025
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Investor's resource
Explanatory report by directors on share capital increase with attached fair value opinion
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Investor's resource
Information document on a transaction of greater significance with a related party
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Investor's resource
Essential information new Shareholders’ Agreement
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Investor's resource
Eurotech S.p.A. Bylaw 2024 with evidence of the changes
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Investor's resource
Eurotech S.p.A. Bylaw 2024
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Investor's resource
Emera – essential information Shareholder’s agreement 10/2023
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Investor's resource
Emera – updated essential information Shareholder’s agreement 2023
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Investor's resource
Eurotech S.p.A. Bylaw 2023 with evidence of the changes
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Investor's resource
Eurotech S.p.A. Bylaw 2023
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Investor's resource
Emera – Essential information Shareholders’ agreement 2023
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Investor's resource
Eurotech Bylaw 2013
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Investor's resource
ETH Diversity Policy 11032021
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Investor's resource
Policy of dialogue with Eurotech’s shareholders
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Investor's resource
Procedure for transactions with Related Parties ETH 29062021
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Investor's resource
Internal Dealing procedure 04092020
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Investor's resource
Procedure for the internal management of Important and Privileged Information 13112020
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Investor's resource
Insider register procedure and relevant information 13112020
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Investor's resource
20200603 Essential Information Emera Shareholders agreement
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Investor's resource
Emera_Declaration of intentions pursuant to art. 120, paragraph 4-bis, TUF – Model 120D
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Investor's resource
Extract on the newspaper of the shareholders agreement Emera Srl relating to Eurotech Spa shares – 08.07.2019
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Investor's resource
Cross Company Agreement Emera Srl – 08.07.2019
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Investor's resource
Update Cross Company Agreement Emera Srl – 08.08.2019
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Investor's resource
Upadate Cross company Agreement Emera Srl – 18.11.2019
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Investor's resource
Extract on the newspaper of the shareholders agreement Emera Srl relating to eurotech Spa share – Italia Oggi 18.11.2019
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Investor's resource
Procedure for transactions with related parties – Update November 2018
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Investor's resource
Code of Ethics
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