CONFORMED
Securities and Exchange Commission
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant To Rule 13a-16 Or 15d-16
Of The
Securities Exchange Act of 1934
For the month of April 2004 Commission File Number 1-11854
NATUZZI S.p.A.
(Translation of Registrant's name into English)
Via Iazzitiello 47
70029 Santeramo, Italy
(Address of principal office)
(Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.)
(Check One) Form 20-F X Form 40-F _ _
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(Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
(Check One) Yes No X
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(If "Yes" is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b).82-_.)
DEPOSITARY RECEIPTS
FROM THE BANK OF NEW YORK
Global Investor and Issuer Services
Depositary Receipts
April 22, 2004
ATTENTION: European Research, Sales, Trading and Operations Staff
NATUZZI AGM BOARD OF DIRECTORS PROPOSAL
NATUZZI S.p.A.
Country: ITALY
Symbol: NTZ
CUSIP Number: 63905A101
Exchange: NYSE
Ratio: 1ADR: 1 Ordinary Share
Please be informed that due to a technical matter, it is possible that the
servicer responsible for distributing the proxy card to the brokerage community
inadvertently omitted the information below. In the interest of being prudent,
the Company once again provides the information below to all its shareholders to
ensure that the possible oversight by the servicer responsible for distributing
the proxy card does not cause any inconvenience.
The Board of Directors understands that the majority shareholders of the Company
will inform the Company on or about April 16, 2004 regarding the members of the
Board of Directors and of Statutory Auditors and related compensation that they
intend to propose at the 2004 Annual Ordinary Shareholders' Meeting. To the
extent available, the Company will make that information available on its
website at www.natuzzi.com/finance/shareholders/ and, upon request, through The
Bank of New York, the Depositary. Requests should be directed to Brian Heston,
The Bank of New York, 101 Barclay Street, New York, New York 10286 or
212-815-3938.
NEW YORK LONDON
Jason Paltrowitz James Green
Assistant Vice President Vice President
Jpaltrowitz@bankofny.com Jgreen@bankofny.com
(212) 815 2077 44 20 7964 6080
CONFORMED
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
NATUZZI S.p.A.
(Registrant)
Date: April 26, 2004 By: /s/ GIUSEPPE DESANTIS
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Giuseppe Desantis