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Year archive

Eurotech — 2021 filings

All 54 regulatory filings released by Eurotech (ETH) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
Internal dealing
Director's Dealing
2021-12-03 English
Calendario finanziario 2022
Report Publication Announcement
2021-11-29 Italian
Financial Calendar 2022
Report Publication Announcement
2021-11-29 English
Internal dealing
Director's Dealing
2021-11-17 English
Consolidated Interim Management Report as at 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-12 English
Resoconto Intermedio di Gestione Consolidato al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-12 Italian
BoD approves the results of the consolidated interim management report as at 30 September 2021
Earnings Release 9M 2021
2021-11-12 English
Approvati dal CDA i risultati del Resoconto Intermedio di Gestione Consolidato al 30 settembre 2021
Earnings Release 9M 2021
2021-11-12 Italian
Consolidate Interim financial report at 30 June 2021
Interim / Quarterly Report H1 2021
2021-09-03 English
Relazione Finanziaria Consolidata al 30 giungo 2021
Interim / Quarterly Report H1 2021
2021-09-03 Italian
Results of the Consolidated Financial Report as at 30 June 2021 approved by the BoD
Interim / Quarterly Report H1 2021
2021-09-03 English
Approvati dal CDA i risultati della Relazione Finanziaria Consolidata al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-09-03 Italian
Deposito Verbale Assemblea Ordinaria del 11.06.2021
AGM Information
2021-07-12 Italian
Pubblicazione Verbale Assemblea Ordinaria del 11 giugno 2021 / Publication of the Minutes of the Ordinary Shareholders’ Meeting of 11 June 2021
Report Publication Announcement
2021-07-12 Italian
Eurotech: dimissioni di un membro effettivo del collegio sindacale / Resignation of a member of the Board of Statutory Auditors
Board/Management Information
2021-06-23 Italian
Eurotech: delibere assunte dall’Assemblea Ordinaria del 11 giugno 2021 / Eurotech: Resolutions Passed by Ordinary Shareholders’ Meeting on 11 June 2021
AGM Information
2021-06-11 Italian
Allegato 3F
Transaction in Own Shares
2021-06-08 Italian
Remuneration report
Remuneration Information
2021-05-21 English
Relazione sulla remunerazione
Remuneration Information
2021-05-21 Italian
Consolidated Interim Management Report at 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
Resoconto Intermedio di Gestione Consolidato al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-14 Italian
BoD approves the results of the consolidated interim management report as at 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
Approvati dal CDA i risultati del Resoconto Intermedio di Gestione Consolidato al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-14 Italian
Pubblicazione dell'Avviso di Convocazione dell'Assemblea e delle Relazioni Illustrative / Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report
AGM Information
2021-05-12 Italian
Documento informativo Piano di Performance Share 2021-2023
Share Issue/Capital Change
2021-05-12 Italian
Directors' Report on items of the agenda
AGM Information
2021-05-12 English
Relazioni illustrative degli amministratori sui punti dell'ordine del giorno
AGM Information
2021-05-12 Italian
Notice of Calling of the Ordinary Shareholders' Meeting
AGM Information
2021-05-12 English
Avviso Convocazione Assemblea Ordinaria
AGM Information
2021-05-12 Italian
Eurotech: 2021-2023 performance share plan based on Eurotech shares for executive directors and employees
Share Issue/Capital Change
2021-05-11 English
Eurotech: piano di performance share 2021-2023 basato su azioni Eurotech, rivolto agli amministratori esecutivi e ai dipendenti
Share Issue/Capital Change
2021-05-11 Italian
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/ Assignment of shares to beneficiaries in action of the “Performance Share 2016”
Transaction in Own Shares
2021-05-09 Italian
The Board of Directors appoints Paul Chawla as Chief Executive Officer of Eurotech S.p.A. – The Company will propose to the shareholders’ meeting a share-based incentive plan
Board/Management Information
2021-04-08 English
Il CDA nomina Paul Chawla amministratore delegato di Eurotech S.p.A. - La società proporrà all’assemblea un piano di incentivazione su base azionaria
Board/Management Information
2021-04-08 Italian
Annual Report as of 31 December 2020
Annual Report FY 2020
2021-03-31 English
Bilancio consolidato al 31 dicembre 2020
Annual Report FY 2020
2021-03-31 Italian
Bilancio separato al 31 dicembre 2020
Audit Report / Information FY 2020
2021-03-31 Italian
Eurotech: Deposito Relazione Finanziaria Annuale al 31 Dicembre 2020 / Eurotech: Filing of the Financial Statements as of 31 December 2020
Report Publication Announcement
2021-03-31 Italian
Eurotech: Changes to financial calendar 2021 – New calendar
Report Publication Announcement
2021-03-25 English
Eurotech: Modifiche calendario finanziario 2021 – Nuovo calendario
Report Publication Announcement
2021-03-25 Italian
Supplement to the press release regarding the resignation of the CEO of Eurotech S.p.A. Roberto Siagri
Board/Management Information
2021-03-25 English
Integrazione del comunicato relativo alle dimissioni dell’amministratore delegato di Eurotech S.p.A. Roberto Siagri
Board/Management Information
2021-03-25 Italian
Resignation of Eurotech SPA CEO Roberto Siagri. Procedure for changing Eurotech’s leading role initiated
Board/Management Information
2021-03-24 English
Dimissioni dell’amministratore delegato di Eurotech Spa Roberto Siagri. Avviato l’iter per l’avvicendamento alla guida di Eurotech
Board/Management Information
2021-03-24 Italian
Avvicendamento nella carica di Presidente del Comitato per le nomine e la remunerazione / Change in the position of Chairman of the appointments and remuneration Committee
Board/Management Information
2021-03-22 Italian
Letter from the Chief Executive Officer
Management Reports
2021-03-16 English
Lettera dell'Amministratore Delegato
Management Reports
2021-03-16 Italian
Eurotech: BOD approves 2020 separate and consolidated financial statements
Earnings Release FY 2020
2021-03-15 English
Eurotech: il CDA approva il progetto di bilancio d’esercizio e consolidato 2020
Earnings Release FY 2020
2021-03-15 Italian
Internal dealing
Director's Dealing
2021-02-11 English
Allegato 3F
Director's Dealing
2021-02-05 Italian
Internal dealing
Director's Dealing
2021-01-25 Italian
Internal dealing
Director's Dealing
2021-01-18 Italian
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di Performance Share 2016”/ Assignment of shares to beneficiaries in action of the “Performance Share 2016”
Remuneration Information
2021-01-18 Italian