Amaro (Italy), 19 May 2026 - Eurotech S.p.A. (the "Company") announces that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 29 April 2026 are available to the public at the Company's headquarters, on the website www.eurotech.com, and at the authorized storage mechanism 1INFO at www.1info.it.
Eurotech: Publication of the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 29 April 2026
Earlier from Eurotech
- Eurotech S p A: Earnings Call - Q1 2026
- Eurotech S p A: Consolidated Interim Management Report at 31 March 2026
- Eurotech: Resolutions Adopted On 29th April 2026 by the Ordinary and Extraordinary General Meeting and by the Newly Appointed Board of Directors
- Eurotech: publication of the slates of candidates for the appointment of the members of the Board of Directors and the Board of Statutory Auditors, as well as the Report on the remuneration policy and compensations paid