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Technoprobe — AGM Information 2024
May 22, 2024
4484_rns_2024-05-22_27b32d36-f3fe-48bb-9c1f-a8099e19b3b2.pdf
AGM Information
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| Informazione Regolamentata n. 20250-23-2024 |
Data/Ora Inizio Diffusione 22 Maggio 2024 11:06:41 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | TECHNOPROBE | |
| Identificativo Informazione Regolamentata |
: | 191129 | |
| Utenza - Referente : |
TECHNOPROBEN05 - Di Terlizzi | ||
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 22 Maggio 2024 11:06:41 | |
| Data/Ora Inizio Diffusione | : | 22 Maggio 2024 11:06:41 | |
| Oggetto | : | Technoprobe: press release documents provision |
|
| Testo del comunicato |
Vedi allegato


Technoprobe S.p.A. Via Cavalieri di Vittorio Veneto, 2 23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com
PRESS RELEASE
MINUTES OF THE SHAREHOLDERS' MEETING OF 24 APRIL 2024 AND UPDATED STATUTES AVAILABLE
Cernusco Lombardone (LC), 22 May 2024 – Technoprobe S.p.A. announces that:
the minutes of the Ordinary and Extraordinary Shareholder's Meeting is available at the legal seat of the Company, on the company website www.technoprobe.com at the address https://www.technoprobe.com/company/governance/shareholders-meetings and at the SDIR mechanism "emarket SDIR" at ;
the updated Bylaw is available at the legal seat of the Company, on the company's website https://www.technoprobe.com/company/governance/corporatedocumentation and at the SDIR mechanism "emarket SDIR" at .
***
This press release is available on the website of Technoprobe www.technoprobe.com in the Investor Relations section.
***
Contatti Technoprobe S.p.A. Technoprobe S.p.A. Ines Di Terlizzi Paolo Cavallotti
Investor Relator Communication & Marketing Manager Email: [email protected] Email: [email protected]
Gruppo Technoprobe
Technophobe is a leading company in the field of semiconductors and microelectronics. Established in 1996, Technoprobe is focused in the design and manufacture of Probe Cards, i.e. electro-mechanical interfaces used for the functional testing of chips. Probe cards are hitech devices that are custom-made for each chip and allow the function of chips to be tested during the manufacturing process. These technologically-advanced designs and solutions are essential for ensuring the proper functioning and reliability of devices that play a crucial role in industries such as Information Technology, 5G, Internet of Things, home automation, automotive, aerospace, etc. Technoprobe headquarters are in Cernusco Lombardone (LC). The Group has 21 locations worldwide, 4 research centres and more than 600 certified patents. Since May 2nd, 2023 shares have been transferred to Euronext Milano segment. For more information, visit the website: www.technoprobe.com
Technoprobe S.p.A. - VAT No. and Tax Code 02272540135 - Share Capital € 6,010,000 - Economic and Administrative Index no. 283619
All rights reserved. The COPYRIGHT of this document is property of TECHNOPROBE S.p.A. No part of this document may be copied, reprinted or reproduced in any material form, whether wholly or in part, without a written consent. The contents or methods or techniques contained herein are CONFIDENTIAL, therefore must not be disclosed to any other person or company or entity.
| Fine Comunicato n.20250-23-2024 | Numero di Pagine: 3 |
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