Amaro (UD), 20 March 2009
– Eurotech would like to communicate that the ordinary shareholders’ meeting has been convened, with first call scheduled for 9.00 on 24 April 2009, and second call at 9.00 on 27 April 2009. The meetings shall be held in Amaro (UD), via J. Linussio, 1, in the AGEMONT conference room and shall resolve on the review and approval of the financial statements, authorisation of the purchase and placement of own shares, the appointment of four Directors and composing of the Board of Statutory Auditors pursuant to the terms of art. 2401 of the Italian Civil Code, as stated in the relative notice currently being published
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