Amaro (Italy) – March 31 st , 2014
The Annual Report as of December 2013 approved by the Board of Directors of Eurotech S.p.A., together with the Board of Directors’ report on operations, the Report on corporate governance and ownership set-ups, the attestation of the financial reporting manager as per art. 154-bis of the Legislative Decree 58 of February 24, 1998, the Board of Statutory Auditors’ report according to art. 153 of the Legislative Decree 58 of February 24, 1998, and the Independent Auditor’s reports, have been made available at the Company's registered office and may be viewed on the Company's website www.eurotech.com, together with the remaining documentation useful for the next
Shareholders’ Meeting called in a single call on 24th April 2014.