Amaro (UD) – 15 March 2013 –
Today the Eurotech SpA Board of Directors approved, pursuant to and for the purposes of art. 2365, paragraph 2, cc, and art. 19, paragraph 1, of the Statute, certain amendments to the Statute in conformance, among other things, with Legislative Decree n.91 of June 18, 2012, (regarding shareholders' rights), and in accordance with Law n. 120 from July 12, 2011, and its implementing rules, regarding gender balance in the composition of the administrative and controlling bodies.
The minutes of the Board of Directors approved amendments to the Statutes and the amended Articles of Association will be made available to the public as required by law.