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Year archive

Eurotech — 2025 filings

All 89 regulatory filings released by Eurotech (ETH) in 2025, sourced directly from the official regulator.

89 Filings
2025 Period
2025 filings (89)
Filing Released Lang
EUROTECH: FINANCIAL CALENDAR 2026
Report Publication Announcement
2025-12-18 English
EUROTECH: CALENDARIO FINANZIARIO 2026
Report Publication Announcement
2025-12-18 Italian
Eurotech: concluso il programma di acquisto di azioni proprie / Eurotech: conclusion of the share buy-back program
Transaction in Own Shares
2025-11-29 Italian
Informativa settimanale sul programma di acquisto di azioni proprie di Eurotech S.p.A. / Weekly disclosure on the share buy-back program of Eurotech S.p.A.
Transaction in Own Shares
2025-11-24 Italian
Eurotech: pubblicazione dello statuto sociale | publication of the company's bylaws
Regulatory Filings
2025-11-20 Italian
STATUTO NOVEMBRE 2025
Regulatory Filings
2025-11-20 Italian
STATUTO NOVEMBRE 2025 con evidenza modifiche
Regulatory Filings
2025-11-20 Italian
Eurotech: notice of rights offering
Regulatory Filings
2025-11-19 Italian
Eurotech: avviso offerta in opzione
Regulatory Filings
2025-11-19 Italian
Deposito Verbale Assemblea ordinaria e straordinaria del 15 ottobre 2025
AGM Information
2025-11-14 Italian
Eurotech: publication of the minutes of the ordinary and extraordinary shareholders’ meeting of 15 October 2025
Report Publication Announcement
2025-11-14 English
Eurotech: pubblicazione del verbale dell’assemblee ordinaria e straordinaria degli azionisti del 15 ottobre 2025
Report Publication Announcement
2025-11-14 Italian
Eurotech: launch of a Share Buyback Program
Transaction in Own Shares
2025-11-13 English
Eurotech: avvio di un programma di acquisto di azioni proprie
Transaction in Own Shares
2025-11-13 Italian
Consolidated Interim Management Report as at 30 September 2025
Interim / Quarterly Report 9M 2025
2025-11-13 English
Resoconto intermedio di gestione consolidato al 30 settembre 2025
Interim / Quarterly Report 9M 2025
2025-11-13 Italian
EUROTECH: CONSOLIDATED INTERIM MANAGEMENT REPORT AS AT 30 SEPTEMBER 2025 APPROVED BY THE BOD
Earnings Release 9M 2025
2025-11-13 English
EUROTECH: APPROVATI DAL CDA I RISULTATI DEL RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 30 SETTEMBRE 2025
Interim / Quarterly Report 9M 2025
2025-11-13 Italian
Eurotech: notice regarding the exercise of the right of withdrawal
Share Issue/Capital Change
2025-10-20 English
Eurotech: informazioni relative all’esercizio del diritto di recesso
Capital/Financing Update
2025-10-20 Italian
Eurotech: resolutions of the Ordinary and Extraordinary Shareholders' Meeting of October 15, 2025
AGM Information
2025-10-15 English
Eurotech: deliberazioni dell’Assemblea ordinaria e straordinaria del 15 ottobre 2025
AGM Information
2025-10-15 Italian
Eurotech: Assemblea Ordinaria e Straordinaria del 15 ottobre 2025 / Ordinary and Extraordinary Shareholders' Meeting of October 15, 2025
AGM Information
2025-10-03 Italian
Documento informativo relativo ad una operazione di maggiore rilevnaza con parte correlata
Capital/Financing Update
2025-09-18 Italian
Eurotech: Pubblicazione del documento informativo relativo ad un’operazione con parte correlata / Publication of the information document on a transaction of greater significance with a related party
Report Publication Announcement
2025-09-18 Italian
Documento informativo Piano di Performance Share 2024-2026_con evidenza modifiche
Remuneration Information
2025-09-15 Italian
Documento informativo Piano di Performance Share 2024-2026_adozione modifiche
Remuneration Information
2025-09-15 Italian
Directors’ Report on Items of the Agenda for the Ordinary and Extraordinary Shareholders' meeting
Proxy Solicitation & Information Statement
2025-09-15 English
Relazione illustrativa assemblea ordinaria e straordinaria
Proxy Solicitation & Information Statement
2025-09-15 Italian
Notice of Calling of the Ordinary and Extraordinary Shareholders’ Meeting
Proxy Solicitation & Information Statement
2025-09-15 English
Avviso convocazione assemblea Ordinaria e Straordinaria
Proxy Solicitation & Information Statement
2025-09-15 Italian
Eurotech: publication of documentation relating to the Ordinary and Extraordinary Shareholders' Meeting of October 15, 2025
Report Publication Announcement
2025-09-15 English
Eurotech: pubblicazione della documentazione relativa all’Assemblea Ordinaria e Straordinaria del 15 ottobre 2025
Report Publication Announcement
2025-09-15 Italian
Consolidated Financial Report as at 30 June 2025
Interim / Quarterly Report H1 2025
2025-09-12 English
Relazione finanziaria consolidata al 30 giungo 2025
Interim / Quarterly Report H1 2025
2025-09-12 Italian
Eurotech: pubblicazione relazione finanziaria semestrale / Eurotech: Publication of the half year financial report
Report Publication Announcement
2025-09-12 Italian
EUROTECH: CONSOLIDATED FINACIAL REPORT AS AT 30 JUNE 2025 APPROVED BY THE BOD
Interim / Quarterly Report H1 2025
2025-09-12 English
EUROTECH: APPROVATI DAL CDA I RISULTATI DELLA RELAZIONE FINANZIARIA CONSOLIDATA AL 30 GIUGNO 2025
Earnings Release H1 2025
2025-09-12 Italian
Eurotech: relative majority shareholder Emera undertake to provide new financial resources up to Euro 6.5 million. The BoD resolves to call the Ordinary and Extraordinary Shareholders’ Meeting.
Capital/Financing Update
2025-09-11 English
Eurotech: l’azionista di maggioranza relativa Emera si impegna a fornire nuove risorse finanziarie fino a Euro 6,5 milioni. Il CdA delibera la convocazione dell’Assemblea ordinaria e straordinaria.
Share Issue/Capital Change
2025-09-11 Italian
Eurotech: updated financial calendar 2025
Report Publication Announcement
2025-09-05 English
Eurotech: modifica al calendario finanziario 2025
Report Publication Announcement
2025-09-05 Italian
Eurotech: assignment of shares to beneficiaries in action of the “Incentive Plan 2022”
Share Issue/Capital Change
2025-08-07 English
Eurotech: attribuzione di azioni ai beneficiari in esecuzione del "Piano di incentivazione 2022"
Remuneration Information
2025-08-07 Italian
Patti parasociali relativi ad Eurotech / Shareholders’ agreements concerning Eurotech
M&A Activity
2025-07-19 Italian
Statuto Sociale con evidenza delle modifiche
Regulatory Filings
2025-07-18 Italian
Statuto Sociale
Regulatory Filings
2025-07-18 Italian
Verbale Notarile - Consiglio di Amministrazione del 25 giugno 2025
Capital/Financing Update
2025-07-18 Italian
Eurotech: pubblicazione di documentazione / Eurotech: publication of documentation
AGM Information
2025-07-18 Italian
Eurotech: notice of change in share capital pursuant to Article 85-bis of the Issuers’ Regulation
Share Issue/Capital Change
2025-07-09 English
Eurotech: comunicazione di variazione del capitale sociale ex art. 85-bis del Regolamento Emittenti
Share Issue/Capital Change
2025-07-09 Italian
Eurotech: Board of Directors appoints board member Laura Amadesi by co-optation following the resignation of board member Simona Elena Pesce
Board/Management Information
2025-07-07 English
Eurotech: il Consiglio di Amministrazione nomina per cooptazione la consigliera Laura Amadesi a seguito delle dimissioni della consigliera Simona Elena Pesce
Board/Management Information
2025-07-07 Italian
Documento informativo relativo ad una operazione con parte correlata
Capital/Financing Update
2025-07-01 Italian
Pubblicazione del documento informativo relativo ad un’operazione con parte correlata / Publication of the information document on a transaction with a related party.
Report Publication Announcement
2025-07-01 Italian
Internal dealing
Director's Dealing
2025-06-25 Italian
Relazione illustrativa amministratori aumento capitale sociale con allegato parere di conguità
Management Reports
2025-06-24 Italian
Eurotech: the Board of Directors resolves a capital increase reserved for the relative majority shareholder Emera for a total of Euro 2.5 million, converting the payment made by Emera in 2024
Share Issue/Capital Change
2025-06-24 English
Eurotech: il CdA delibera un aumento di capitale riservato all’azionista di maggioranza relativa Emera per complessivi Euro 2,5 milioni, convertendo il versamento effettuato da Emera nel 2024
Capital/Financing Update
2025-06-24 Italian
Eurotech: Massimo Milan appointed as new Chief Executive Officer
Board/Management Information
2025-06-05 English
Eurotech: Massimo Milan nominato nuovo Amministratore Delegato
Board/Management Information
2025-06-05 Italian
Eurotech: Pubblicazione verbale assemblea ordinaria del 28 aprile 2025 / Eurotech: Publication of the minutes of the ordinary shareholders' meeting of April 28, 2025
Report Publication Announcement
2025-05-28 Italian
Deposito Verbale Assemblea Ordinaria del 28 aprile 2025
AGM Information
2025-05-28 Italian
Consolidated Interim Management report as at 31 March 2025
Interim / Quarterly Report Q1 2025
2025-05-15 English
Resoconto intermedio di gestione consolidato al 31 marzo 2025
Interim / Quarterly Report Q1 2025
2025-05-15 Italian
EUROTECH: CONSOLIDATED INTERIM MANAGEMENT REPORT AS AT 31 MARCH 2025 APPROVED BY THE BOD
Interim / Quarterly Report Q1 2025
2025-05-15 English
EUROTECH: APPROVATI DAL CDA I RISULTATI DEL RESOCONTO INTERMEDIO DI GESTIONE CONSOLIDATO AL 31 MARZO 2025
Interim / Quarterly Report Q1 2025
2025-05-15 Italian
Eurotech: resolutions of the Ordinary Shareholders’ Meeting
AGM Information
2025-04-29 English
Eurotech: deliberazioni dell’Assemblea Ordinaria
AGM Information
2025-04-29 Italian
Eurotech: Board of Directors appoints board member Tiziana Olivieri by co-optation
Board/Management Information
2025-04-15 English
Eurotech: il Consiglio di Amministrazione nomina per cooptazione la consigliera Tiziana Olivieri
Board/Management Information
2025-04-15 Italian
Relazione sulla politica di remunerazione e sui compensi corrisposti
Remuneration Information
2025-04-07 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
2025-04-07 Italian
Directors’ Report on Items of the Agenda for the Shareholders’ Meeting
AGM Information
2025-04-01 English
Pubblicazione dell'Avviso di Convocazione dell'Assemblea e delle Relazioni Illustrative sui punti all’ordine del giorno
Report Publication Announcement
2025-03-29 Italian
Notice of Ordinary Shareholders’ Meeting and Publication of the Directors’ Report on all items on the agenda
Report Publication Announcement
2025-03-29 English
Letter to Shareholders
Management Reports FY 2024
2025-03-17 English
Lettera agli Azionisti
Legal Proceedings Report
2025-03-17 Italian
Eurotech: agreement reached with trade unions on 7-months solidarity contract
Environmental & Social Information
2025-02-20 English
Eurotech: raggiunto accordo con i sindacati per 7 mesi di contratto di solidarietà
Regulatory Filings
2025-02-20 Italian
Eurotech: publication of the information document on a transaction of greater significance with a related party
Regulatory Filings
2025-02-12 English
Eurotech: pubblicazione del documento informativo relativo ad un’operazione di maggiore rilevanza con parte correlata
Report Publication Announcement
2025-02-12 Italian
Documento Informativo relativo ad una operazione di maggiore rilevanza con Parte Correlata
Capital/Financing Update
2025-02-12 Italian
Emera S.r.l. ha effettuato un primo versamento in conto futuro aumento di capitale pari ad Euro 1,5 milioni / Emera S.r.l. has made an initial payment of Euro 1.5 million as future capital increase
Capital/Financing Update
2025-02-10 Italian
Eurotech: relative majority shareholder Emera S.r.l. pledges to provide new financial resources of up to €6 million
Capital/Financing Update
2025-02-05 English
Eurotech: l’azionista di maggioranza relativa Emera S.r.l. si impegna a fornire nuove risorse finanziarie fino a Euro 6 milioni
Capital/Financing Update
2025-02-05 Italian
EUROTECH: FINANCIAL CALENDAR 2025
Regulatory Filings
2025-01-31 English
EUROTECH: CALENDARIO FINANZIARIO 2025
Report Publication Announcement
2025-01-31 Italian
Scioglimento di alcune previsioni parasociali relative ad Eurotech / Termination of some clauses of the Shareholder’s agreement concerning Eurotech
Governance Information
2025-01-17 Italian