Eurotech: resolutions taken by the Ordinary Shareholders’ Meeting on May 5, 2008

Amaro (UD) May 5, 2008

• Consolidated and statutory financial statements at December 31, 2007 approved;
• Company officers re-elected;

The Ordinary Shareholders’ Meeting of Eurotech S.p.A. met today on second call in Amaro under the chairmanship of Roberto Siagri to approve the statutory financial statements for the year ended December 31, 2007 and the consolidated financial statements, confirming the draft financial statement figures approved by the Board of Directors on March 28, 2008.


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