Eurotech: Publication of the Minutes Of The Ordinary Shareholders’ Meeting of 24.04.2014

Amaro (Italy), 16 May 2014 – We hereby announce that the Minutes of the Ordinary Shareholders’ Meeting, held on 24 April 2014, has been filed with the Company’s registered office, with Borsa Italiana S.p.A. and is also available to the public at the Company website www.eurotech.com (section Investors / Shareholders’ information).

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