EUROTECH : NOTICE OF ORDINARIY SHAREHOLDERS? MEETING
March 14 2014 - 4:54PM
Italian Regulatory (Text)
EUROTECH : NOTICE OF ORDINARIY SHAREHOLDERS' MEETING
Amaro (UD), March 14, 2014 Â Eurotech S.p.A. hereby announces the
ordinary shareholder's meeting will take place on April 24, 2014,
with the following agenda: "1. Financial statements of "Eurotech
S.p.A. as of 31 December 2013; Report of the Directors on 2013
operations; report of the Statutory Board of Auditors; report of
the external auditors, resolutions pertaining thereto; presentation
of the consolidated financial statements of the Eurotech Group as
of 31 December 2013and related reports. Resolutions pertaining
thereto. 2. Report on compensation pursuant to Article 123-ter of
the Legislative Decree 58/1998. Resolutions pertaining thereto. 3.
Appointment of the Board of Directors, subject to determination of
the number of members and its Chairman; determination of their
remuneration. Resolutions pertaining thereto. 4. Appointment of the
Board of Statutory Auditors and its Chairman; determination of
their remuneration. Resolutions pertaining thereto. 5. Appointment
of the Auditor for the fiscal years 2014-2022 and determination of
the compensation pursuant to the Legislative Decree 29/2010.
Resolutions pertaining thereto. 6. Authorization to purchase and
dispose of treasury shares to the combined provisions of Articles
2357 and 2357-ter of the Italian Civil Code, as well as Article 132
of Legislative Decree 58/1998 and its related implementing
provisions. Resolutions pertaining thereto." published in
accordance with the laws and bylaws on the company's website
www.eurotech.com (Investors/Shareholder's information section) and
sent to Borsa Italiana S.p.a. today and will be published as an
extract in the newspaper, "Italia Oggi". The Directors' reports on
points 1,2,3,4, and 6 of the agenda are available to the public at
company headquarters in Amaro (UD), Via Fratelli Solari 3/A and are
also available on their website www.eurotech.com
(Investors/Shareholder's information section) Moreover, it is
announced that the proxy forms are available at company
headquarters and on their website www.eurotech.com
(Investors/Shareholder's information section). Further
documentation related to the Meeting of the Shareholders will be
made publicly as required by the law in force For more information,
please refer to the company notice of ordinary Shareholders'
meeting
EUROTECH spa Via F. Solari, 3/A 33020 Amaro (UD) - ITALY Tel. +39
0433 485411 Â Fax. +39 0433 485455 ir@eurotech.com
www.eurotech.com
THE EUROTECH GROUP Eurotech (ETH.IM) is a global company that
integrates hardware, software and applications expertise to provide
embedded computing platforms and sub-systems to OEMs, system
integrators and leading corporate customers, to enable them to
effectively and efficiently deploy their products and services.
Drawing on the concept of minimalist computing, Eurotech lowers
power draw, minimises physical size and reduces coding complexity
to bring embedded platforms, sub-systems, ready-to-use devices and
high-performance computers to market, specialising in the defence,
transport, logistics, industrial and medical segments. By combining
specific expertise in wireless connectivity as well as
communications protocols, Eurotech architects integrated solutions
that simplify data capture, processing and transfer over global
communications networks. Our customers rely on us to simplify their
access to cutting-edge embedded technologies so they can focus on
their core competencies. For more information on Eurotech, visit
the website www.eurotech.com.
Company contacts: Investor relations Andrea Barbaro Tel: +39 0433
485411 e-mail: andrea.barbaro@eurotech.com Corporate Communication
Cristiana della Zonca Tel: +39 0433 485411 e-mail:
cristiana.dellazonca@eurotech.com
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