Imvest S.P.A.
Convocazione assemblea straordinaria
I Signori Azionisti sono convocati in Assemblea Straordinaria presso lo studio del notaio Salvatore Mariconda sito in Roma (RM), Viale Bruno Buozzi n.c. 82, per il giorno venerdi' 28 dicembre 2012, alle ore 12.00, in prima convocazione e, occorrendo, in seconda convocazione per il giorno 2 gennaio 2013, stesso luogo ed ora, per discutere e deliberare sui seguenti ORDINI DEL GIORNO 1. Aumento del capitale sociale di Imvest S.p.A. per un importo di Euro 16.200.000,00, comprensivo di sovrapprezzo, a fronte dell'emissione di n. 19.518.072 azioni ordinarie, con esclusione del diritto di opzione da riservarsi ad Astrim S.p.A. a fronte del conferimento ad Imvest S.p.A. del ramo d'azienda immobiliare di Astrim S.p.A.; 2. Eventuale e conseguente modifica dell'art. 6 dello statuto sociale; 3. Deliberazioni inerenti e conseguenti. Potranno intervenire all'Assemblea Straordinaria in oggetto gli Azionisti cui spetta il diritto di voto. La legittimazione all'intervento in Assemblea e all'esercizio del diritto di voto e' attestata da una comunicazione alla Societa', effettuata dall'intermediario...
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