TELENORBA - S.p.a.
Convocazione assemblea straordinaria
I signori azionisti sono convocati in assemblea straordinaria presso la sede sociale in Conversano (BA), via Pantaleo 20/A, per il giorno 18 aprile 2011 alle ore 18,30 in prima convocazione e occorrendo, per il giorno 19 aprile 2011, stessa ora e luogo, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
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Aumento capitale sociale da € 2.574.000,00 a € 2.691.000,00 a pagamento mediante emissione di nuove azioni con sovrapprezzo e con esclusione del diritto di opzione ai sensi dell'art. 2441, comma 5 del Codice civile.
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