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Board of Directors Approves Company Bylaw Amendments for Adaptation to New Regulations - The Board of Directors of Eurotech SpA has approved some amendments to the Company Bylaws
Board of Directors Approves Company Bylaw Amendments for Adaptation to New Regulations

 

NewswireToday - /newswire/ - Amaro, Italy, 2010/12/21 - The Board of Directors of Eurotech SpA has approved some amendments to the Company Bylaws.

   
 
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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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Written by / Agency / Source: Eurotech Group / Eurotech S.p.A.

 
 

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Board of Directors Approves Company Bylaw Amendments for Adaptation to New Regulations

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Publisher Contact: Cristiana della Zonca - Eurotech.com 
+39 0433 485411 cristiana.dellazonca[.]eurotech.com
 
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IMPORTANT INFORMATION: Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the information herein in accordance with the applicable rules and regulations in the particular jurisdiction. This press release does not constitute an offer or an offering to acquire or subscribe for any Eurotech Group / Eurotech S.p.A. securities in any jurisdiction including any other companies listed or named in this release.

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