SOURCE: EUROTECH S.p.A

November 12, 2010 15:09 ET

EUROTECH S.p.A : ADOPTION OF PROCEDURE FOR TRANSACTIONS WITH RELATED PARTIES

AMARO, ITALY--(Marketwire - November 12, 2010) - The Board of Directors of Eurotech today approved the Procedure for transactions with related parties pursuant to the Consob Regulation adopted with Resolution 17221 of 12 March 2010 as amended, subject to the favourable opinion of the Internal Control Committee of the Company, comprising solely independent directors, that has been charged by the Board of Directors with the duties defined by art. 4, par. 3, of above Consob Regulation.

The document will be made available on the Company's website in accordance with legal requirements at the address www.eurotech.com under the "Investors" section.

THE EUROTECH GROUP

Eurotech (ETH.MI) is a global company based in Italy and with offices and subsidiaries in Europe, North America and Asia. The Eurotech group develops and markets miniaturised computers for special use (NanoPCs) and computers featuring elevated computing capacity (HPCs - High-Performance Computers). With these two product categories, Eurotech aims to become a leader in the implementation of the pervasive computing infrastructure commonly known as Cloud or GRID, capable of enabling an entire range of value-added services and functions in the transport, defence, industrial, medical and scientific-research sectors.

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Contact Information

  • Company contacts:

    Investor relations
    Andrea Barbaro
    Tel. 0433-485411
    e-mail: Email Contact

    Media & Public relations
    Cristiana della Zonca
    Tel. +39 0433 485411
    e-mail: Email Contact

    International Press Office
    Giovanni Sanfelice di Monteforte
    Barabino & Partners UK Plc.
    53, Davies Street - London W1 K5JH
    Tel.: +44 (0)20 71526425
    e-mail: Email Contact