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Shareholders' Information
Most of the files contained in this section are available only in the
Italian version
2018
2017
2016
2015
2014
2013
2012
2011
Shareholders Meeting
92 KB
Voting Report
0.1 MB
Statutory Financial Statements 2017
2.6 MB
Annual Report 2017
3.3 MB
Remuneration report
0.3 MB
Proxy Form for the Appointment Representative
0.1 MB
Director's Report
0.3 MB
Notice of Calling on the newspaper
0.7 MB
Notice of Calling of the Ordinary Shareholders' Meeting 2018
75 KB
Proxy Form to Ordinary Shareholders meeting
95 KB
Information about Eurotech share capital
84 KB
Shareholders Meeting
0.1 MB
Voting report
0.1 MB
Candidate list for election of the Board of Statutory Auditors
1.8 MB
Candidate list for election of the Board of Directors
9.0 MB
Annual Report 2016
3.8 MB
Remuneration report
0.3 MB
Statutory Financial Statement 2016
2.5 MB
Notice of Calling on the newspaper
0.7 MB
Proxy Form to Ordinary Shareholders meeting
95 KB
Director's Report
0.4 MB
Information about Eurotech share capital
0.1 MB
Proxy Form for the Appointment Representative
0.1 MB
Notice of Calling of the Ordinary Shareholders' Meeting 2017
0.1 MB
Shareholders Meeting
0.2 MB
Voting Report
95 KB
SOP Information Document
77 KB
Remuneration Report
0.2 MB
Proxy Form to Ordinary Shareholders meeting
27 KB
Proxy Form for the Appointed Representative
0.1 MB
Statutory Financial Statement 2015
1.8 MB
Annual Report 2015
2.6 MB
Information about Eurotech share capital
0.1 MB
Notice of Calling on the newspaper
0.7 MB
Notice of Calling of the Ordinary Shareholders’ Meeting 2016
96 KB
Director’s report
0.3 MB
Shareholders Meeting
82 KB
Voting Report
0.1 MB
Remuneration Report art. 123-ter of TUF
0.2 MB
Statutory Financial Statement 2014
2.2 MB
Annual Report 2014
2.7 MB
Notice of Calling on the newspaper
0.7 MB
Proxy Form for the Appointed Representative
51 KB
Information about Eurotech share capital
0.1 MB
Proxy Form to Ordinary Shareholders meeting
26 KB
Notice of Calling of the Ordinary Shareholders’ Meeting 2015
96 KB
Director’s report
0.3 MB
Shareholders Meeting
0.3 MB
Voting Report
93 KB
Candidate list for election of the Board of Directors
2.8 MB
Candidate list for election of Statutory Auditors
2.3 MB
Remuneration Report art. 123-ter of TUF
0.2 MB
Statutory Financial Statement 2013
1.2 MB
Annual Report 2013
5.5 MB
Director's Report: Appointment of the Auditor
2.3 MB
Notice of Calling on the newspaper
0.7 MB
Director’s report
0.3 MB
Information about Eurotech share capital
75 KB
Notice of Calling of the Ordinary Shareholders’ Meeting 2013
84 KB
Proxy Form to Ordinary Shareholders meeting
27 KB
Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.)
58 KB
Shareholders Meeting
0.5 MB
Voting Report
82 KB
Remuneration Report art. 123-ter of TUF
0.2 MB
Statutory Financial Statement 2012
1.2 MB
Annual Report 2012
3.1 MB
Proxy Form to Ordinary Shareholders meeting
26 KB
Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.)
52 KB
Director’s report
0.3 MB
Information about Eurotech share capital
75 KB
Notice of Calling on the newspaper
87 KB
Notice of Calling of the Ordinary Shareholders’ Meeting 2013
79 KB
Shareholders Meeting
92 KB
Voting Report
82 KB
Notice of Calling of the Ordinary Shareholders' Meeting 2012 - 2nd call
0.2 MB
Remuneration Report art. 123-ter of TUF
0.2 MB
Financial Statements of Eurotech S.p.A. for the year ended 31 December 2011
2.4 MB
Consolidated Annual Report 2011
3.1 MB
Director's Report
0.2 MB
Information about Eurotech share capital
75 KB
Proxy Form to Ordinary Shareholders meeting
26 KB
Proxy Form for the Appointed Representative (Servizio Titoli S.p.A.)
52 KB
Notice of Calling of the Ordinary Shareholders' Meeting 2012
56 KB
Shareholders Meeting 04-28-2011
0.1 MB
Voting report - 125 quater TUF
0.3 MB
Resolutions passed by Ordinary Shareholders’ Meeting on 28 april 2011
78 KB
Notice of Calling on the newspaper II°
0.7 MB
Candidate list for election of Statutory Auditors
15.4 MB
Candidate list for election of the Board of Directors
5.8 MB
Proxy Form for the Appointed Representative
0.3 MB
Information about Eurotech share capital
74 KB
Statutory Financial Statement 2010
2.4 MB
Annual Report 2010
3 MB
Notice of Calling on the newspaper
0.7 MB
Director’s report
0.4 MB
Proxy Form to Ordinary Shareholders meeting
0.2 MB
News
6/21/2018
AVR chooses IoT building blocks from Eurotech for its smart agriculture project
5/18/2018
Eurotech: Publication of the Minutes of the Ordinary Shareholders’ Meeting of 20.04.2018
5/14/2018
Eurotech: The BOD approves the consolidated interim management statement at 31 March 2018, which is made available to the public
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