Notice to nomination to the list of board of directors and board of auditors

Amaro (UD) March 28th, 2008

As provided by the current Bylaws, with the approval of the Financial Statement for the Business Year 2007, Eurotech’s entire Board of Directors and Board of Auditors has been dissolved.

Only those shareholders who, alone have at least 4,5% of the share capital and the right to vote or, shareholders who together have at least 4,5% of the share capital and the right to vote in the Ordinary Meeting have the right to present the list of candidates.

Interested shareholders are invited to present the signed lists of the Board of Directors and Board of Auditors member candidates to the company headquarters at least fifteen days prior to the Ordinary Meeting scheduled for the first convocation April 28, 2008 and therefore by April 11, 2008.


Download of entire Notice

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ETH200803_AVVISO DI CONVOCAZIONE_it.pdf : .pdf 62 KB Notice to nomination to the list of board of directors and board of auditors



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