PRESS RELEASE PURSUANT TO CONSOB REGULATION N. 11971 OF 14 MAY 1999, ART. 144-OCTIES, ITEM 2
March 31 2014 - 10:27AM
Italian Regulatory (Text)
PRESS RELEASE PURSUANT TO CONSOB REGULATION N. 11971 OF 14 MAY
1999, ART. 144OCTIES, ITEM 2
Amaro (UD), March 31st, 2014
With reference to Eurotech S.p.A.'s ordinary Shareholder's Meeting,
to be held April 24th, 2014 in a single convocation, pursuant to
art. 144-octies, item 2, of Consob Regulation no. 11971 of May
14th, 1999, it is announced that, at the deadline for list
presentation, only a single list for Board of Statutory Auditors
has been filed. Therefore according to art. 144-sexies item 5, of
Consob Regulation no. 11971 of May 14th, 1999 and pursuant to art.
26, item 2 of the bylaws, Shareholders representing at least 2.25%
of the share capital, either by themselves or together with other
shareholders, may submit their lists, together with the
documentation required by the provisions and the applicable
Articles of Association, by 6:00pm Wednesday April 2nd, 2014.
About Eurotech Eurotech (ETH.MI) is a global company that
integrates hardware, software, services and expertise to deliver
embedded computing platforms and sub-systems to leading OEMs,
system integrators and enterprise customers for successful and
efficient deployment of their products and services. Drawing on
concepts of minimalist computing, Eurotech lowers power draw,
minimizes physical size and reduces coding complexity to bring
sensors, embedded platforms, subsystems, ready-to-use devices and
high performance computers to market, specializing in defense,
transportation, industrial and medical segments. By combining
domain expertise in wireless connectivity as well as communications
protocols, Eurotech architects platforms that simplify data
capture, processing and transfer over unified communications
networks. Learn more about Eurotech at www.eurotech.com.
EUROTECH spa Via F. Solari, 3/A 33020 Amaro (UD) - ITALY Tel. +39
0433 485411 Fax. +39 0433 485455 ir@eurotech.com
www.eurotech.com
Company contacts: Investor relations Andrea Barbaro Tel. +39 0433
485411 e-mail: andrea.barbaro@eurotech.com Corporate Press Office
Cristiana della Zonca Tel. +39 0433 485411 e-mail:
cristiana.dellazonca@eurotech.com
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