The candidacies for the integration of the Board of Directors and the Board of Statutory Auditors of Eurotech S.p.A. were filed

Amaro (UD), 22 April 2009

With reference to the next General Meeting scheduled on first call for 24 April 2009 at 9 am in via J. Linussio, 1 - Amaro (UD) and, if necessary, for 27 April 2009, same place and same time, it is hereby announced that the candidacies proposed by the Shareholders participating in the Shareholders' Agreement between Finmeccanica S.p.A., Roberto Siagri and Giampietro Tecchiolli, who met on 8 April 2009, are as follows:

- for the integration of the Board of Directors of Eurotech S.p.A. the names are as follows:

Giovanni Soccodato (director)
Maurizio Tucci (director)
Filippo Bagnato (director)
Sandro Barazza (director)

- for the integration of the Board of Statutory Auditors of Eurotech S.p.A. pursuant to art. 2401 of the Italian Civil Code, the names are as follows:

Michela Cignolini (standing auditor)
Giuseppe Pingaro (standing auditor)
Lorenzo Spinnato (alternate auditor)


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(194 Kb) The candidacies for the integration of the Board of Directors and the Board of Statutory Auditors of Eurotech S.p.A. were filed
(1700 Kb) Candidature Consiglieri e integrazione Collegio Sindacale



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