Eurotech : Notice Of Ordinary Shareholders’ Meeting And Publication Of The Directors’ Report

Eurotech S.p.A. hereby announces the shareholders' meeting will take place on April 22, 2016 in one call and it has been published on the company's website www.eurotech.com (Investors/Shareholder's information section) today and it will be published as an extract in the newspaper 'Il Giornale' and on the authorized storage mechanism 1Info available on the website www.1info.it.

The directors' report on all the items of the agenda of the shareholders' meeting, are available at the Company's website www.eurotech.com (Investors/Shareholder's information section - where also the proxy forms are available) and on the authorized storage mechanism 1Info available on the website www.1info.it.

Eurotech S.p.A. issued this content on 22 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2016 08:50:45 UTC

Original Document: http://www.eurotech.com/en/press+room/news/?765&Eurotech:+Notice+Of+Ordinary+Shareholders%92+Meeting+And+Publication+Of+The+Directors%92+Report