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Eurotech: Resolutions of the Ordinary and Extraordinary Shareholders' Meeting

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Eurotech: Resolutions of the Ordinary and Extraordinary Shareholders' Meeting
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789_146460_2024_oneinfo.pdf

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23/06/2025
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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
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11/09/2025
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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.
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05/02/2025
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Eurotech: relative majority shareholder Emera S.r.l. pledges to provide new financial resources of up to €6 million
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