Tesmec

Pre-Annual General Meeting Information • Apr 5, 2016

Informazione Regolamentata n. 1155-23-2016		Data/Ora Ricezione 05 Aprile 2016 09:04:33	MTA - Star
Societa'	:	TESMEC
Identificativo Informazione Regolamentata	:	72050
Nome utilizzatore	:	TESMECN01 - Patrizia Pellegrinelli
Tipologia	:	AVVI 11
Data/Ora Ricezione	:	05 Aprile 2016 09:04:33
Data/Ora Inizio Diffusione presunta	:	05 Aprile 2016 09:19:34
Oggetto	:	Extension of deadline for submission of lists for appointment of Statutory Auditors by minority Shareholders
Testo del comunicato

Vedi allegato.

TESMEC S.P.A.: EXTENSION OF THE DEADLINE FOR THE SUBMISSION OF LISTS FOR THE APPOINTMENT OF STATUTORY AUDITORS BY THE MINORITY SHAREHOLDERS

Grassobbio (Bergamo - Italy), 05 April 2016 – Tesmec S.p.A. (MTA, STAR: TES), at the head of a group leader in the market of infrastructures related to the transport and distribution of energy, data and materials, announces on expiry of the deadline, no list for the appointment of the Board of Statutory Auditors was filed by minority Shareholders. Pursuant to Article 144-sexies, paragraph 5 of the Italian Issuers Regulation, the deadline for the submission of lists for said appointment by minority Shareholders – with the same procedures and documentation reported in the Notice published on 18 March 2016 on Tesmec website (http://investor.tesmec.com/Governance/Meetings.aspx) and in abridged (in Italian) on the daily newspaper Milano Finanza – is thus extended to 7 April 2016, and the minimum shareholding percentage required for presenting the lists is reduced by half.

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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, Valentina Bergamelli 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.

Tesmec Group

Tesmec Group is leader in designing, manufacturing and selling of systems, technologies and integrated solutions for the construction, maintenance and efficiency of infrastructures related to the transport and distribution of energy, data and material. In details, the Group is active in the following sectors: 1) transmission and distribution power lines (stringing equipment for the installation of conductors and the underground cable laying, electronic devices and sensors for the management, monitoring and energy automation); 2) underground civil infrastructures (high powered tracked trenchers for linear excavation of oil, gas and water pipelines, telecommunication networks and drainage operations; surface miners for bulk excavation, quarries and site preparation; specialized digging services); 3) railway lines (railway equipment for the installation and maintenance of the catenary and for special applications, e.g. snow removal from track; new generation power unit).

The Group, established in 1951 and led by Chairman & CEO Ambrogio Caccia Dominioni, relies on more than 500 employees and has six production plants: four in Italy, in Grassobbio (Bergamo), Endine Gaiano (Bergamo), Sirone (Lecco), Monopoli (Bari), one in the USA, in Alvarado (Texas) and one in France, in Durtal. The Group also has a global commercial presence through foreign subsidiaries and sales offices in USA, South Africa, Russia, Qatar, Bulgaria, China and France.

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. All product lines are developed in accordance with the ISEQ (Innovation, Safety, Efficiency and Quality) philosophy, with environmental sustainability and energy conservation in mind.