Tesmec

Board/Management Information • Mar 27, 2015

Informazione Regolamentata n. 1155-20-2015		Data/Ora Ricezione 27 Marzo 2015 19:06:56	MTA - Star
Societa'	:	TESMEC
Identificativo Informazione Regolamentata	:	55365
Nome utilizzatore	:	TESMECN01 - Patrizia Pellegrinelli
Tipologia	:	IRCG 03
Data/Ora Ricezione	:	27 Marzo 2015 19:06:56
Data/Ora Inizio Diffusione presunta	:	27 Marzo 2015 19:21:57
Oggetto	:	Resignation of an Indipendent Director
Testo del comunicato

Vedi allegato.

27.03.2015

TESMEC S.p.A.: Resignation of an independent director

Grassobbio (Bergamo - Italy), 27 March 2015 – Tesmec S.p.A. (MTA, STAR: TES), among the main global players offering integrated solutions for infrastructures related to transmission of electrical power and data and material transport, informs that the independent non-executive Director, Leonardo Giuseppe Marseglia, elected from the majority list, resigned yesterday, 26 March 2015, from the office held within the Company for reasons of professional character.

The Director Marseglia had been appointed at the time of renewal of the Board by the shareholders on April 30, 2013 and he wasn't member of any committee established under the Self-Regulatory Code of Conduct.

Based on available information the Director Leonardo Giuseppe Marseglia is shareholder of Tesmec trough Italiana Alimenti S.p.A..

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For further information:

Tesmec S.p.A.:
Patrizia Pellegrinelli
Investor Relator
Tel +39 035 4232840 - Fax: +39 035 3844606
E-mail: ir@tesmec.it

Image Building Media Relations Simona Raffaelli, Alfredo Mele, Claudia Arrighini Tel +39 02.89011300 E-mail: tesmec@imagebuilding.it

This press release is also available on www.tesmec.com in the "Investors" section:

http://investor.tesmec.com/Investors/Notices.aspx

The Tesmec Group

The Group is mainly active in designing, manufacturing and selling special products and integrated solutions for the construction, maintenance and efficiency of infrastructures related to the transportation/delivery of energy, data and material.

The Group, established in 1951 and led by Charmain & CEO Ambrogio Caccia Dominioni, relies on more than 490 employees and has five production plants: four in Italy, in Grassobbio (Bergamo), Endine Gaiano (Bergamo), Sirone (Lecco), Monopoli (Bari), and one in the USA, in Alvarado (Texas).

From the IPO, July 1, 2010, the Parent Company has pursued a strategy of diversification of Business announced to offer a complete range of integrated solutions.

The Group offers:

Stringing

• machines and integrated systems for aerial and underground stringing, power lines and fiber optic cables;
• integrated solutions for efficiency, management and monitoring of the electricity networks of low, medium and high voltage (solutions for smart grids).

Railway

• machines and integrated systems for the installation, maintenance and troubleshooting of overhead railroad wiring/catenaries as well as customized machines for special operations on the line.

Trencher

• high powered tracked trenchers for linear excavation of underground networks and pipelines, and delivery of data, raw materials, and liquid and gaseous materials; high powered tracked trenchers for mining and leveling works (RockHawg);
• consulting services and specialized excavation at the request of the customer;
• multi-purpose construction equipment (Gallmac).

Both business divisions are developed in accordance with the ISEQ (Innovation, Safety, Efficiency and Quality) philosophy, with environmental sustainability and energy conservation in mind.

The know-how achieved in the development of specific technologies and solutions, and the presence of engineering teams and highly skilled technicians, allow Tesmec to directly manage the entire production chain: from the design, production and sale of machinery, to all pre-sales and post-sales. The combination of a cutting-edge product and a deep knowledge on the use of innovative technologies to meet the new demands of the market, allow the Group to offer a winning combination focused on ensuring high performance on the jobsite.

Today, the Group does not only sell technologically advanced machines, but fully integrated systems for electrification and excavation that ensure extremely high performance on the job . These results come from the constant pursuit of innovation, safety, efficiency and quality also achieved though the installation of new software aboard our machines that allow safe, reliable and high performance.

The Group also has a commercial presence globally in most foreign countries and can count on a direct presence in several continents, consisting of foreign companies and sales offices in USA, South Africa, Russia, Qatar, Bulgaria and China.