Upco International Inc. informed shareholders about the resignation from the Board of Director of Sebastiano Massimo Galantucci. Following the appointment (last May) as 4th member of the Board, Sebastiano decided to resign, leaving the position in view of the Annual General Meeting, where Upco's Shareholder will be free to appoint new Board of Directors. Sebastiano will remain consultant for the time being by continuing the activities highly focused on "scouting" potential targets for the Upco's M&A strategy in key geographical Area.