Isoltema S.P.A.
Convocazione assemblea straordinaria degli azionisti
A tutti i Soci della societa' Isoltema S.p.a.
A tutti i Consiglieri della societa' Isoltema S.p.a.
A tutti i Sindaci della societa' Isoltema S.p.a.
Con la presente e' convocata l'assemblea straordinaria degli Azionisti della Societa' Isoltema S.p.a. presso lo studio notarile Porfiri, in Cesena (FC), via Albertini n. 12 per il giorno 29 giugno alle ore 16,30, per deliberare sul seguente
Ordine del giorno:
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Aumento di capitale sociale a pagamento da € 210.000 a € 2.210.000 mediante emissione di n. 2.000.000 azioni ordinarie del valore nominale di € 1 ciascuna da offrirsi senza soprapprezzo in opzione ai soci in proporzione alle azioni possedute; deliberazioni inerenti e conseguenti; 2. Adozione nuovo testo dello Statuto sociale in...
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