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Milan, 18 June 2007 – At an extraordinary meeting chaired by Roberto Colaninno, the IMMSI S.p.A. Board of Directors amended articles 12, 17, 18, 23 and 25 of the company by-laws consistently with Italian laws, pursuant to art. 23 of the company bylaws and art. 2365 of the Italian Civil Code.As required under the newly approved amendments to the by-laws, the Board of Directors appointed the officer responsible for drafting the company accounts.  For more information:IMMSI Press OfficeVia Vivaio, 6 - 20122 Milan Massimiliano Levi Tel. +39 0276212620 Fax. +39 0276212629 massimiliano.levi@immsi.it www.immsi.it