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Year archive

Eurotech — 2023 filings

All 49 regulatory filings released by Eurotech (ETH) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Eurotech publishes Everyware GreenEdge software in AWS Marketplace: a simple, innovative, and secure way to onboard to AWS IoT services
Regulatory Filings
2023-12-19 English
Eurotech lancia Everyware GreenEdge su AWS Marketplace: la soluzione per integrare dispositivi Edge nei servizi cloud IoT di AWS in modo semplice, innovativo e sicuro
Environmental & Social Information
2023-12-19 Italian
Consolidated Interim Management Report as at 30 September 2022
Interim / Quarterly Report 9M 2023
2023-11-14 English
BoD approves the results of the Consolidated Interim Management Report as at 30 September 2022
Interim / Quarterly Report 9M 2023
2023-11-14 English
Resoconto intermedio di gestione consolidato al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-14 Italian
Approvati dal CDA i risultati del resoconto intermedio di gestione consolidato al 30 settembre 2023
Earnings Release 9M 2023
2023-11-14 Italian
Patto parasociale relativo ad Eurotech / Shareholders’ agreement concerning Eurotech
Major Shareholding Notification
2023-10-31 Italian
Attribuzione di azioni ai beneficiari in esecuzione del “Piano di incentivazione 2022 Eurotech S.p.A.” / Assignment of shares to beneficiaries in action of the “Incentive Plan 2022 Eurotech S.p.A.”
Remuneration Information
2023-09-15 Italian
Consolidated Financial Report as at 30 June 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Relazione Finanziaria Consolidata al 3o giugno 2023
Interim / Quarterly Report H1 2023
2023-09-07 Italian
Results of the Consolidated Financial Report as at 30 June 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Approvati dal CDA i risultati della Relazione Finanziaria Consolidata al 3o giugno 2023
Earnings Release H1 2023
2023-09-07 Italian
Patto parasociale relativo ad Eurotech - scioglimento / Shareholders’ agreement concerning Eurotech - termination
Declaration of Voting Results & Voting Rights Announcements
2023-08-07 Italian
Patto parasociale relativo ad Eurotech - scioglimento / Shareholders’ agreement concerning Eurotech - termination
Legal Proceedings Report
2023-08-05 Italian
Patto parasociale relativo ad Eurotech - aggiornamenti / Shareholders’ agreement concerning Eurotech - updates
Major Shareholding Notification
2023-06-26 Italian
Deposito Verbale Assemblea Ordinaria del 27.04.2023
AGM Information
2023-05-25 Italian
Pubblicazione Verbale assemblea Ordinaria del 27 aprile 2023 / Publication of the Minutes of the Ordinary Shareholders’ Meeting of April 27, 2023
Report Publication Announcement
2023-05-25 Italian
Consolidated Interim Management report as at 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Resoconto intermedio di gestione consolidato al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-15 Italian
EUROTECH: CONSOLIDATED INTERIM MANAGEMENT REPORT AS AT 31 MARCH 2023 APPROVED BY THE BOD
Interim / Quarterly Report Q1 2023
2023-05-15 English
EUROTECH: APPROVATI DAL CDA I RISULTATI DEL RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2023
Interim / Quarterly Report Q1 2023
2023-05-15 Italian
delibere assunte dal consiglio di amministrazione
Board/Management Information
2023-05-04 Italian
resolutions passed by the Board of Directors
AGM Information
2023-05-04 English
Resolutions of the ordinary shareholders' meeting
AGM Information
2023-04-27 English
Deliberazioni dell’assemblea ordinaria
AGM Information
2023-04-27 Italian
Pubblicazione della lista dei candidati per la nomina del Collegio Sindacale
Governance Information
2023-04-06 Italian
Pubblicazione della lista dei candidati per la nomina del Consiglio di Amministrazione
AGM Information
2023-04-06 Italian
Relazione sulla remunerazione
Remuneration Information
2023-04-06 Italian
Nuovo Statuto Sociale Eurotech S.p.A. con evidenza modifiche
Regulatory Filings
2023-04-06 Italian
Nuovo Statuto Sociale Eurotech S.p.A.
Governance Information
2023-04-06 Italian
Report on Corporate Governance and ownership structure 2022
Governance Information
2023-04-03 English
Annual Report 2022
Annual Report FY 2022
2023-04-03 English
Relazione Corporate Governance 2022
Governance Information
2023-04-03 Italian
Relazione finanziaria annuale 2022 - formato PDF
Annual Report FY 2022
2023-04-03 Italian
- Relazione illustrativa sui punti 12 e 13 all’ordine del giorno correlata dei pareri relativi del Collegio Sindacale
Proxy Solicitation & Information Statement
2023-03-28 Italian
Directors' report on items of the agenda
AGM Information
2023-03-17 English
Relazioni illustrative degli amministratori sui punti dell'ordine del giorno
AGM Information
2023-03-17 Italian
Notice of Calling of the Ordinary Shareholders Meeting
AGM Information
2023-03-17 English
Avviso convocazione Assemblea Ordinaria
AGM Information
2023-03-17 Italian
Eurotech: Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on items from no. 1 to no. 11 on the agenda
Report Publication Announcement
2023-03-17 English
Eurotech: pubblicazione dell'Avviso di Convocazione dell'Assemblea e delle Relazioni Illustrative sui punti da n. 1 a n. 11 all’ordine del giorno
Report Publication Announcement
2023-03-17 Italian
Letter to Shareholders
Management Reports
2023-03-17 English
Lettera agli Azionisti
Board/Management Information
2023-03-17 Italian
EUROTECH: CONSOLIDATED FINANCIAL STATEMENTS AND DRAFT OF SEPARATE FINANCIAL STATEMENTS FOR 2022 APPROVED BY THE BOD
Earnings Release FY 2022
2023-03-15 English
EUROTECH: APPROVATI DAL CDA IL BILANCIO CONSOLIDATO E IL PROGETTO DI BILANCIO D’ESERCIZIO DEL 2022
Earnings Release FY 2022
2023-03-15 Italian
Patto Parasociale relativo ad Eurotech
AGM Information
2023-03-15 Italian
Shareholders' agreement concerning Eurotech
Major Shareholding Notification
2023-03-15 Italian
Calendario finanziario 2023
Report Publication Announcement
2023-01-16 Italian
Financial Calendar 2023
Report Publication Announcement
2023-01-16 English