Amaro (UD), 23 March 2010
– Eurotech advises that notice of the convening of the Company’s Ordinary Shareholders’ Meeting for 23 April 2010 at 9 a.m. on first call and, if necessary, for 27 April 2010 at 9 a.m. on second call, with the following proposals on the agenda:
1. Separate financial statements of Eurotech SpA for the year ended on 31 December 2009; the Directors’ FY2009 management report; the Board of Statutory Auditors’ report; Independent Auditor’s report; presentation of the Group’s consolidated financial statements for the year ended on 31 December 2009 and related reports. Relevant and consequent resolutions.
2. Authorisation to buy and dispose of own shares, pursuant to the combined rules of Articles 2357 and 2357-ter of the Italian Civil Code, as well as of Article 132 of Italian Legislative Decree 58/1998 (Italian Consolidated Finance Act) and related implementation directives. Relevant and consequent resolutions.
The advice has been published, as required by law and the company bylaws, in Milano Finanza and Finanza & Mercati on 23 March 2010 and is also available on the Issuer’s website at the address www.eurotech.com.
Download the Shareholder's meeting notice here
Download the Shareholder's meeting delegation form here
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