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Year archive

Eurotech — 2022 filings

All 51 regulatory filings released by Eurotech (ETH) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
Resoconto intermedio di gestione consolidato al 30 settembre 2022
Interim / Quarterly Report 9M 2022
2022-11-14 Italian
BoD approves the results of the Consolidated Interim Management Report as at 30 September 2022
Interim / Quarterly Report 9M 2022
2022-11-14 English
Approvati dal CDA i risultati del resoconto intermedio di gestione consolidato al 30 settembre 2022
Earnings Release 9M 2022
2022-11-14 Italian
Allegato 3F
Transaction in Own Shares
2022-11-03 Italian
Informativa settimanale sul programma di acquisto di azioni proprie di Eurotech S.p.A./ Weekly disclosure of the share buy-back program of Eurotech S.p.A.
Transaction in Own Shares
2022-10-17 Italian
Informativa settimanale sul programma di acquisto di azioni proprie di Eurotech S.p.A./ Weekly disclosure of the share buy-back program of Eurotech S.p.A.
Transaction in Own Shares
2022-10-10 Italian
Eurotech annuncia l’avvio di un programma di acquisto di azioni proprie
Transaction in Own Shares
2022-09-15 Italian
Eurotech announces the launch of a share buyback program
Transaction in Own Shares
2022-09-15 English
Eurotech announces the acquisition of InoNet Computer GmbH
M&A Activity
2022-09-12 English
Eurotech annuncia l'acquisizione di InoNet Computer GmbH
M&A Activity
2022-09-12 Italian
Consolidated Interim Financial Report at 30 June 2022
Interim / Quarterly Report H1 2022
2022-09-06 English
Relazione Finanziaria Consolidata al 30 giugno 2022
Interim / Quarterly Report H1 2022
2022-09-06 Italian
Results of the Consolidated Financial Report as of 30 June 2022 approved by the BOD
Earnings Release H1 2022
2022-09-06 English
Approvati dal CDA i risultati della Relazione Finanziaria Consolidata al 30 giugno 2022
Earnings Release H1 2022
2022-09-06 Italian
Deposito Verbale Assemblea Ordianaria del 28.04.2022
AGM Information
2022-05-24 Italian
Pubblicazione Verbale Assemblea Ordinaria del 28 aprile 2022 / Publication of the Minutes of the Ordinary Shareholders’ Meeting of April 28, 2022
Report Publication Announcement
2022-05-24 Italian
Consolidated Interim Management Report as at 31 March 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
Resoconto intermedio di gestione consolidato al 31 marzo 2022
Interim / Quarterly Report Q1 2022
2022-05-12 Italian
Board of Directors approves the Consolidated Interim Management Report as at March 31, 2022
Earnings Release Q1 2022
2022-05-12 English
Approvati dal CDA risultati del Resoconto intermedio di gestione consolidato al 31 marzo 2022
Earnings Release Q1 2022
2022-05-12 Italian
EUROTECH: 5.2M€ ORDERS FOR EDGE AI SYSTEMS FOR LEVEL 5 AUTONOMOUS VEHICLES
Regulatory Filings
2022-05-10 English
Eurotech: ordini per 5,2M€ per sistemi Edge AI per veicoli autonomi di livello 5
Regulatory Filings
2022-05-10 Italian
Delibere assunte dall’Assemblea Ordinaria del 28 aprile 2022 - Resolutions Passed by Ordinary Shareholders’ Meeting on 28 April 2022
AGM Information
2022-04-28 Italian
Proposta Socio Emera Srl con riferimento all'integrazione del Collegio Sindacale
AGM Information
2022-04-14 Italian
Pubblicazione della proposta di deliberazione relativa all’integrazione del collegio sindacale / Publication of the Resolution proposal concerning the integration of the Board of Statutory Auditors
AGM Information
2022-04-14 Italian
Relazione sulla remunerazione
Remuneration Information
2022-04-07 Italian
Pubblicazione della Relazione sulla politica in materia di remunerazione e sui compensi corrisposti / Publication of the Report on the Remuneration Policy and compensation paid
Report Publication Announcement
2022-04-07 Italian
Report on corporate governance and ownership structure 2021
Governance Information
2022-04-02 English
Annual Report 2021
Annual Report FY 2021
2022-04-02 English
Deposito Relazione Finanziaria Annuale al 31 Dicembre 2021 / Filing of the Financial Statements as of 31 December 2021
Report Publication Announcement
2022-04-01 Italian
Relazione Corporate Governance 2021
Governance Information
2022-03-31 Italian
Relazione finanziaria annuale 2021 - formato PDF
Annual Report FY 2021
2022-03-31 Italian
Notice of Calling of the Ordinary Shareholders Meeting
AGM Information
2022-03-29 English
Avviso convocazione Assemblea Ordinaria
AGM Information
2022-03-29 Italian
Information document “2022 Incentive Plan”
Remuneration Information
2022-03-29 English
Documento informativo “Piano di incentivazione 2022”
Remuneration Information
2022-03-29 Italian
Directors’ report on items of the agenda
AGM Information
2022-03-29 English
Relazioni illustrative degli amministrativi sui punti dell’ordine del giorno
AGM Information
2022-03-29 Italian
Notice of Calling of the Ordinary Shareholders Meeting
AGM Information
2022-03-29 English
Avviso convocazione Assemblea Ordinaria
AGM Information
2022-03-29 Italian
Pubblicazione Avviso di Convocazione Assemblea e Relazioni Illustrative sui punti all’ODG / Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on all items on the agenda
AGM Information
2022-03-29 Italian
“Piano di incentivazione 2022” basato su azioni Eurotech / “Incentive Plan 2022” based on Eurotech shares
Share Issue/Capital Change
2022-03-28 Italian
Letter to Shareholders
Management Reports
2022-03-15 English
Lettera agli Azionisti
Management Reports
2022-03-15 Italian
Consolidated financial statements and draft of separate financial statements for 2021 approved by Board of Directors
Earnings Release FY 2021
2022-03-15 English
Approvati dal CDA il bilancio consolidato e il progetto di bilancio d’esercizio 2021
Management Reports
2022-03-15 Italian
Internal dealing
Director's Dealing
2022-02-15 English
Eurotech recognized for the third time in a row as "Technology Leader" in Industrial IoT by Quadrant Knowledge Solutions
Regulatory Filings
2022-02-04 English
Eurotech riconosciuta per la terza volta consecutiva come "Technology Leader" nell'Industrial IoT da Quadrant Knowledge Solutions
Environmental & Social Information
2022-02-04 Italian
Internal dealing
Director's Dealing
2022-01-31 Italian
Internal dealing
Director's Dealing
2022-01-26 English