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Eurotech — Investor Relations & Filings

Ticker · ETH ISIN · IT0003895668 LEI · 815600B283DC6683D832 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 510 across all filing types
Latest filing 2026-04-29 Declaration of Voting R…
Country IT Italy
Listing XMIL ETH

About Eurotech

http://www.eurotech.com

Eurotech designs, develops, and supplies integrated hardware and software for Edge Computing and the Internet of Things (IoT). The company specializes in enabling Edge AI for mission-critical applications. Its portfolio includes rugged, cybersecurity-certified hardware such as IoT gateways (ReliaGATE, BoltGATE) and high-performance Edge AI systems (ReliaCOR). These platforms are seamlessly integrated with a comprehensive software suite, including the Everyware Software Framework (ESF) for edge application development and the Everyware Cloud (EC) for secure device and data management. Eurotech's solutions facilitate zero-touch provisioning and full lifecycle management, targeting demanding sectors like manufacturing, energy, smart transportation, and maritime by providing secure, real-time intelligence at the edge.

Recent filings

Filing Released Lang Actions
Eurotech: Resolutions Adopted On 29th April 2026 by the Ordinary and Extraordinary General Meeting and by the Newly Appointed Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release detailing the resolutions and vote outcomes from the Ordinary and Extraordinary Shareholders’ Meeting, including vote percentages for board appointments and other agenda items, together with subsequent Board of Directors’ appointments. This is precisely an official declaration of voting results at a general meeting rather than the full annual report or just a notice. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements.
2026-04-29 English
Eurotech: delibere assunte il 29 aprile 2026 dall’assemblea ordinaria e straordinaria nonché dal neonominato Consiglio di Amministrazione
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release detailing the resolutions and voting outcomes of Eurotech’s Ordinary and Extraordinary Shareholders’ Meeting held on 29 April 2026, including approval of the 2025 financial statements, election of directors and statutory auditors, remuneration policies, capital increase delegation, and share buy‐back authorization. It summarizes the formal decisions and voting results from the AGM/EGM rather than presenting financial statements or call transcripts. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-29 Italian
Pubblicazione della lista dei candidati per la nomina del Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive set of pre‐meeting materials related to the upcoming Annual General Meeting of Eurotech S.p.A., filed by a significant shareholder (Emera S.r.l.). It contains the formal deposit of a slate of candidates for the Statutory Auditors’ Board, proposed resolutions on appointments and fees, the mandatory shareholding notification form under TUF art.120 (major shareholding disclosure), and supporting attachments (CVs, intermediary confirmation, chamber of commerce extract). These materials are not mere announcements or results but are sent to inform and solicit votes at the AGM. This aligns with our definition of a Proxy Solicitation & Information Statement (PSI), which aggregates information provided to shareholders to consider and vote on meeting agenda items.
2026-04-08 Italian
Pubblicazione della lista dei candidati per la nomina del Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed submission by a significant shareholder (Emera S.r.l.) of a slate of candidates for election to the board of directors at the upcoming shareholders’ meeting, including proposed resolutions (number of board members, appointment of chair, remuneration), candidate acceptance declarations and CVs. This is part of the materials sent to shareholders to inform and solicit votes for the AGM. Therefore, it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document is a comprehensive “Relazione sulla politica di remunerazione e sui compensi corrisposti” prepared under Article 123-ter of the Italian TUF and Article 84-quater of the Consob Issuers’ Regulation, detailing remuneration policies and actual compensation for directors, general managers, and key executives. It is not a short announcement or proxy solicitation but the full Remuneration Report. This matches the Remuneration Information category (code DEF 14A).
2026-04-08 Italian
Eurotech: publication of the slates of candidates for the appointment of the members of the Board of Directors and the Board of Statutory Auditors
Report Publication Announcement Classification · 1% confidence The document is a press release announcing that the slates of candidates for the Board of Directors and Statutory Auditors, along with the Company’s Report on remuneration policy and compensations paid, have been made available to shareholders ahead of the April 29, 2026 Shareholders’ Meeting. It does not contain the full report or meeting materials itself, but rather announces their publication and availability. Under the “menu vs meal” rule, this fits the definition of a Report Publication Announcement (RPA).
2026-04-08 English

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