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Technoprobe — AGM Information 2025
May 19, 2025
4484_agm-r_2025-05-19_eb02a314-2c37-49fc-b9f0-ccb05a16f190.pdf
AGM Information
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| Informazione Regolamentata n. 20250-31-2025 |
Data/Ora Inizio Diffusione 19 Maggio 2025 14:11:14 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | TECHNOPROBE | |
| Identificativo Informazione Regolamentata |
: | 205893 | |
| Utenza - referente | : | TECHNOPROBEN04 - Di Terlizzi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 19 Maggio 2025 14:11:14 | |
| Data/Ora Inizio Diffusione | : | 19 Maggio 2025 14:11:14 | |
| Oggetto | : | Filing of the minutes of the Ordinary Shareholders' Meeting of April 29, 2025 |
|
| Testo del comunicato |
Vedi allegato


Technoprobe S.p.A. Via Cavalieri di Vittorio Veneto, 2 23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com
Filing of the minutes of the Ordinary Shareholders' Meeting of April 29, 2025
Cernusco Lombardone (LC), 19 May 2025 – Technoprobe S.p.A. informs that the minutes of the ordinary shareholders' meeting held on 29 April 2025 are available at the Company's registered office and on the Company's website www.technoprobe.com, at https://www.technoprobe.com/company/governance/shareholders-meetings address as well as at the storage mechanism called "eMarketSTORAGE" ().
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This press release is available on the Technoprobe www.technoprobe.com website, in the Investor Relations section.
Contacts Technoprobe S.p.A. Technoprobe S.p.A. Ines Di Terlizzi Paolo Cavallotti
Investor Relator Communication & Marketing Manager Email: [email protected] Email: [email protected]
Technoprobe Group
Technoprobe is a leading semiconductor and microelectronics company. Established in 1996, Technoprobe specializes in the design and manufacture of electro-mechanical interfaces called Probe Cards for chip function testing. Probe Cards are high-tech devices – tailored to the specific chip – that allow you to test the operation of chips during their construction process. These are projects and technological solutions that guarantee the operation and reliability of devices that play a decisive role in the Information Technology, 5G, Internet of Things, home automation, automotive, and aerospace industries. Technoprobe has its headquarters in Italy, in Cernusco Lombardone (LC). Since May 2, 2023, Technoprobe has been listed on the Euronext Milan market. For more information: www.technoprobe.com
Technoprobe S.p.A. - VAT No. and Tax Code 02272540135 - Share Capital € 6,532,608.70 - 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.20250-31-2025 | Numero di Pagine: 3 |
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