Intek Group's Ordinary Shareholders' Meeting approved the resignations of Directors Riccardo Garrè and Italo Romano, electing James Macdonald and Franco Spalla, upon a motion by the shareholder Quattroduedue S.p.A., owner of 45.75% of the company's common shares. The holders of the "2012-2017 INTEK Group S.p.A. Participatory Financial Instruments" elected Luca Ricciardi to the Board of Directors exercising their rights in this regard. The term of office of the newly elected Directors will end concurrently with that of the current Board of Directors, on the date of the Shareholders' Meeting convened to approve the annual financial statements at December 31, 2014.