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Certified cybersecurity
Edge Plug & Play
Plug & play edge
Edge Software Integration & Customization
Edge software integration
Edge AI Enablement
Edge AI enablement
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Life-cycle management
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Configuration management
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Why Eurotech
SHAREHOLDERS MEETING
Shareholders meeting
FINANCIAL REPORTS & PRESENTATIONS
Financial reports & presentations
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Corporate Governance
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Shareholders meeting
Shareholders
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Some of the information included in this section are available only in Italian.
2022
2022
2021
2020
2019
2018
Voting report 2022
Shareholders meeting 28.04.2022
Proposal Emera Srl - Integration of the Board of Statutory Auditors
Proxy Form to Ordinary Shareholders meeting updated 14.04.2022
Proxy Form for the Appointment Representative updated 14.04.2022
Notice of calling on the newspaper
Notice of Calling of the Ordinary Shareholder's Meeting
Directors' Report on items of the agenda
Information Document "Incentive Plan 2022"
Information about Eurotech Share Capital
Shareholders meeting 11.06.2021
Voting reports 2021
Remuneration report
Chawla Paul CV
Chawla Self-Declaration
Proxy Form to Ordinary Shareholders meeting
Proxy Form fot the Appointment Representative
Information about Eurotech Share Capital
Notice of Calling of the Ordinary Shareholder's Meeting
Notice of calling on the newspaper
Directors' Report on items of the agenda
Information Document 2021-2023 Performance Share Plan
Statutory Financial Statements 2020
Annual Report 2020
Voting report
Shareholders meeting
Proxy Form to Ordinary Shareholders meeting
Directors' Report on item 5 of the agenda
Candidate list of election of the Board of Directors
Candidate list of election of the Board of Statutory Auditors
Remuneration report
Annual Report 2019
Statutory Financial Statements 2019
Directors' Report on items 1 and 2 of the agenda
Notice of calling on the newspaper
Proxy Form for the Appointment Representative
Directors' Report on items 3 and 4 of the agenda
Information about Eurotech Share Capital
Notice of Calling of the Ordinary Shareholders' Meeting 2020 EN
Voting Report
Shareholders' meeting
Notice of Calling on the newspaper
Notice of Calling of the Ordinary Shareholders' Meeting 2019
Proxy Form to Ordinary Shareholders meeting
Proxy Form for the Appointment Representative
Annual Report 2018
Relazione remunerazione esercizio 2018 ETH_DEF.pdf
Statutory Financial Statements 2018
Director's Report
Information about Eurotech share capital
Shareholders' Meeting
Voting Report
Statutory Financial Statements 2017
Annual Report 2017
Director's Report
Information about Eurotech share capital
Notice of Calling of the Ordinary Shareholders' Meeting 2018
Notice of Calling on the newspaper
Proxy Form to Ordinary Shareholders meeting
Proxy Form for the Appointment Representative
Remuneration report
Financial reports & presentations
Corporate Governance