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Year archive

Eurotech — 2020 filings

All 70 regulatory filings released by Eurotech (ETH) in 2020, sourced directly from the official regulator.

70 Filings
2020 Period
2020 filings (70)
Filing Released Lang
Allegato 3F
Transaction in Own Shares
2020-12-04 Italian
Internal dealing
Director's Dealing
2020-11-18 English
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/Assignement of shares to beneficiaries in action of the “Performance Share 2016”
Remuneration Information
2020-11-18 Italian
Calendario finanziario 2021
Report Publication Announcement
2020-11-18 Italian
Financial Calendar 2021
Report Publication Announcement
2020-11-18 English
CAME sceglie la tecnologia Eurotech per la gestione remota dei suoi dispositivi intelligenti
Regulatory Filings
2020-11-16 Italian
CAME selects Eurotech technology for the remote management of its intelligent devices
Regulatory Filings
2020-11-16 English
Consolidated Interim Management Report at 30 September 2020
Interim / Quarterly Report 9M 2020
2020-11-13 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2020
Interim / Quarterly Report 9M 2020
2020-11-13 Italian
BoD approves the results of the consolidated interim management report as at 30 September 2020
Earnings Release 9M 2020
2020-11-13 English
Approvati dal CDA i risultati del Resoconto Intermedio di Gestione Consolidato al 30 settembre 2020
Interim / Quarterly Report 9M 2020
2020-11-13 Italian
Allegato 3F
Transaction in Own Shares
2020-11-05 Italian
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/Assignement of shares to beneficiaries in action of the “Performance Share 2016”
Remuneration Information
2020-11-01 Italian
Internal dealing
Director's Dealing
2020-09-08 Italian
Consolidate Interim Financial Report at 30 June 2020
Interim / Quarterly Report H1 2020
2020-09-04 English
Relazione Finanziaria Consolidata al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-09-04 Italian
BoD approves the results of the consolidated half-year financial report as at 30 June 2020
Earnings Release H1 2020
2020-09-04 English
Approvati dal CdA i risultati della relazione finanziaria semestrale consolidata al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-09-04 Italian
Eurotech: appointment of the Internal Auditor and of the Supervisory Board
Board/Management Information
2020-07-29 English
Eurotech: nomina dell’Internal Auditor e dell’Organismo di Vigilanza
Board/Management Information
2020-07-29 Italian
Eurotech: update on the impact of pandemic on the business of the Group
Regulatory Filings H1 2020
2020-07-23 English
Eurotech: aggiornamento sugli impatti della pandemia sul business del Gruppo
Regulatory Filings
2020-07-23 Italian
Eurotech: changes in the US operating structure
Board/Management Information
2020-06-15 English
Eurotech: modifiche della struttura operativa in USA
Board/Management Information
2020-06-15 Italian
Internal dealing
Director's Dealing
2020-05-29 English
Internal dealing
Director's Dealing
2020-05-29 Italian
Deposito Verbale Assemblea Ordinaria del 28.04.2020
AGM Information
2020-05-26 Italian
Deposito Verbale Assemblea Ordinaria del 28.04.2020 / Publication of the Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020
Report Publication Announcement
2020-05-26 Italian
Internal dealing
Director's Dealing
2020-05-22 English
Internal dealing
Director's Dealing
2020-05-17 English
Consolidated Interim Management Report at 31 March 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
Resoconto Intermedio di Gestione Consolidato al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-14 Italian
Results of the Consolidated Interim Management Report at 31 March 2020 approved by BOD
Earnings Release Q1 2020
2020-05-14 English
Approvati dal CDA i risultati del Resoconto Intermedio di Gestione Consolidato al 31 marzo 2020
Earnings Release Q1 2020
2020-05-14 Italian
CDA adotta delibere in materia di Corporate Governance e di sistema di controllo interno e gestione dei rischi / BoD adopts resolutions on Corporate Governance and Internal Control & Risk Management
Governance Information
2020-05-04 Italian
Allegato 3F
Transaction in Own Shares
2020-05-04 Italian
Delibere assunte dall’Assemblea Ordinaria del 28 aprile 2020 / Resolutions Passed by Ordinary Shareholders’ Meeting on 28 April 2020
AGM Information
2020-04-29 Italian
Delibere assunte dall’Assemblea Ordinaria del 28 aprile 2020 / Resolutions Passed by Ordinary Shareholders’ Meeting on 28 April 2020
AGM Information
2020-04-28 Italian
EUROTECH: UPDATE ON THE OPERATING STATUS OF THE GROUP
Regulatory Filings
2020-04-14 English
EUROTECH: AGGIORNAMENTO SULLO STATO DI OPERATIVITA' DEL GRUPPO
Regulatory Filings
2020-04-14 Italian
Internal dealing
Director's Dealing
2020-04-08 English
Relazione sulla remunerazione
Remuneration Information
2020-04-07 Italian
Relazione illustrative degli amministratori sul punto 5 dell’ordine del giorno
Proxy Solicitation & Information Statement
2020-04-07 Italian
Pubblicazione della lista dei candidati per la nomina del Collegio Sindacale
Governance Information
2020-04-07 Italian
Pubblicazione della lista dei candidati per la nomina del Consiglio di Amministrazione
Proxy Solicitation & Information Statement
2020-04-07 Italian
Pubblicazione della lista dei candidati per la nomina del Collegio Sindacale / Publication of the list of candidates for the appointment of the Board of statutory Auditors
Governance Information
2020-04-07 Italian
Pubblicazione della lista dei candidati per la nomina del Consiglio di Amministrazione / Publication of the list of candidates for the appointment of the Board of Directors
AGM Information
2020-04-07 Italian
Internal dealing
Director's Dealing
2020-04-06 Italian
Comunicato ai sensi dell’art. 144-octies, c. 2, del Regolamento Consob n. 11971 del 14 maggio 1999 / Press release pursuant to Consob regulation n. 11971 of 14 May 1999, art. 144-octies, p. 2
Proxy Solicitation & Information Statement
2020-04-04 Italian
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/Assignment of shares to beneficiaries in action of the "Share 2016 Eurotech SpA Performance Plan”
Remuneration Information
2020-04-04 Italian
Relazioni illustrative degli amministratori sui punti 1 e 2 dell’ordine del giorno
AGM Information
2020-03-28 Italian
Annual Report as of 31 December 2019
Annual Report FY 2019
2020-03-28 English
Bilancio Consolidato al 31 dicembre 2019
Annual Report FY 2019
2020-03-28 Italian
Bilancio Civilistico al 31 dicembre 2019
Annual Report FY 2019
2020-03-28 Italian
Deposito Relazione Finanziaria Annuale al 31 Dicembre 2019 / Deposit of the Financial Statements as of December 2019
Report Publication Announcement
2020-03-28 Italian
EUROTECH: UPDATE ON THE OPERATING STATUS OF THE ITALIAN PLANT
Regulatory Filings
2020-03-25 English
EUROTECH: AGGIORNAMENTO SULLO STATO DI OPERATIVITA' DEL PLANT ITALIANO
Environmental & Social Information
2020-03-25 Italian
Relazioni illustrative degli amministratori sui punti 3 e 4 dell’ordine del giorno
AGM Information
2020-03-19 Italian
Avviso Convocazione Assemblea Ordinaria
AGM Information
2020-03-19 Italian
Pubblicazione dell'Avviso di Convocazione dell'Assemblea e delle Relazioni Illustrative / Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report
Report Publication Announcement
2020-03-19 Italian
Eurotech: integrazione comunicato stampa del 12 marzo 2020 / Eurotech: addition to the press release of 12 March 2020
Earnings Release FY 2019
2020-03-13 Italian
Letter from the CEO
Legal Proceedings Report
2020-03-13 English
Lettera dell'Amministratore Delegato
Audit Report / Information FY 2019
2020-03-13 Italian
Eurotech: BOD approves 2019 separate and consolidated financial statements
Earnings Release FY 2019
2020-03-12 English
Eurotech: il CDA approva il progetto di bilancio d’esercizio e consolidato 2019
Earnings Release FY 2019
2020-03-12 Italian
Allegato 3F
Director's Dealing
2020-02-05 Italian
EUROTECH: Calendario finanziario 2020
AGM Information
2020-01-31 Italian
EUROTECH: Financial calendar 2020
Report Publication Announcement
2020-01-31 English
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/Assignment of shares to beneficiaries in action of the "Share 2016 Eurotech S.p.A. Performance Plan”
Remuneration Information
2020-01-16 Italian
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/Assignment of shares to beneficiaries in action of the "Share 2016 Eurotech S.p.A. Performance Plan”
Remuneration Information
2020-01-07 Italian