Corporate Governance
As a company listed on the Euronext STAR Milan segment, we are committed to complying with the most rigorous requirements in terms of transparency and corporate governance
corporate bodies
Eurotech is organized according to a standard model. Its governing units are the Shareholders Meeting, the Board of Directors, and the Board of Statutory Auditors. The auditing of accounts is entrusted to an Independent Auditor appointed at the Shareholders Meeting.
board of directors
The Board of Directors currently in office was appointed by shareholders at the Annual General Meeting of 28 April 2020 and was supplemented at the Annual General Meeting of 11 June 2021. It will remain in office until approval of the financial statements for the year ending 31 December 2022.
board of statutory auditors
The Board of Statutory Auditors currently in office was appointed by shareholders at the Annual General Meeting of 28 April 2020 and was supplemented at the Annual General Meeting of 28 April 2022. It will remain in office until approval of the financial statements for the year ending 31 December 2022.
independent auditor
The Independent Auditor was appointed for the period 2014-2022 by shareholders at the Annual General Meeting of 24 April 2014.
Appointed Independent Auditor: PricewaterhouseCoopers S.p.A.
relevant investors
Emera S.r.l., an Italian holding company, holds 20.04% of the shares
internal dealing
Repository of internal dealing comunications