Socotherm S.P.A.
Convocazione di assemblea ordinaria e straordinaria
I signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria, presso lo Studio Legale Dewey & LeBoeuf in Milano, via Fratelli Gabba n. 4, per il giorno 4 giugno 2012, alle ore 12.00, in prima convocazione e, occorrendo, per il giorno 5 giugno 2012, stesso luogo e stessa ora, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno
PARTE STRAORDINARIA 1. Delibere in merito all'aumento di capitale ai sensi dell'articolo 2441 quinto e sesto comma del Codice Civile; delibere inerenti e conseguenti; 2. Delibere in merito a modifiche dello statuto sociale; delibere inerenti e conseguenti. PARTE ORDINARIA 1. Approvazione del bilancio Civilistico e approvazione del bilancio consolidato al 31 dicembre 2011; delibere inerenti e conseguenti; 2. Nomina della Societa' di Revisione; delibere inerenti e conseguenti.
Ai sensi dell'articolo 11...
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