Eurotech: Board of Directors approves company bylaw amendments for adaptation to new regulations

Amaro (Udine), 21 December 2010 – The Board of Directors of Eurotech SpA has approved some amendments to the Company Bylaws to adapt them to the requirements of Italian Legislative Decree no. 27/2010 (shareholders’ rights) and of Italian Legislative decree no. 39/2010 (statutory auditing of accounts).

Specifically, the Board of Directors has approved:
Adaptation of bylaw clauses incompatible with the new regulatory framework of reference, concerning (i) procedures and deadlines for calling shareholders’ meetings, (ii) legitimization of attendance of and exercise of voting rights in shareholders’ meetings, and (iii) procedures and deadlines for presentation and publication of lists for appointment of the Board of Directors and Board of Statutory Auditors;

Adaptation of the Bylaws to the new rules for representation at shareholders’ meetings, including introduction of the procedure for electronic notification of proxy;

Updating of some linguistic expressions in the light of the rules and terminology introduced by the regulations mentioned.

The minutes of the Board of Directors’ meeting featuring approval of the Bylaw amendments and the text of the Company Bylaws amended as indicated above will be made available to the public as per legally required procedures and timing.

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