Chl S.P.A.
AVVISO - CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
I Signori Azionisti sono convocati in Assemblea, come previsto dall'art. 9 dello Statuto Sociale, presso la sede della Banca di Credito Cooperativo di Pontassieve, Sala "Don Maestrini", in Piazza Cairoli n.5 Pontassieve (FI), in prima convocazione per il giorno 26 aprile 2010 alle ore 10,00, occorrendo in seconda convocazione, per il giorno 27 aprile 2010, stesso luogo e ora, occorrendo in terza convocazione il giorno 28 aprile 2010, stesso luogo e ora, con il seguente
ordine del giorno:
PARTE ORDINARIA 1. Approvazione del bilancio al 31 dicembre 2009. Relazioni del Consiglio di Amministrazione, del Comitato di Controllo sulla Gestione e della Societa' di Revisione. Presentazione del bilancio Consolidato al 31 dicembre 2009; delibere inerenti e conseguenti 2. Nomina del Consiglio di Amministrazione, previa determinazione dei suoi componenti, determinazione dei relativi compensi; delibere inerenti e conseguenti.
PARTE STRAORDINARIA 1. Esame ed approvazione delle modifiche all'articolo 16 dello Statuto Sociale per l'adeguamento a nuove norme indicate in materia di governo societario; 2. Proposta di delega al Consiglio di Amministrazione ai sensi dell'art. 2443 Cod. Civ: della facolta' di aumentare il capitale sociale, a pagamento e con sovraprezzo, fino ad un massimo di Euro 100.000.000,00 di valore nominale, mediante l'emissione di azioni ordinarie da offrire in opzione agli aventi diritto. Conseguente proposta di modifica dell'art. 5 dello Statuto Sociale.
Il Capitale Sociale e' composto da n. 152.821.638 azioni ordinarie, cui corrispondono altrettanti diritti di voto. Per l'intervento in Assemblea valgono le disposizioni di legge e di Statuto. Hanno diritto di intervenire in Assemblea i soci che abbiano depositato le azioni o le specifiche certificazioni attestanti l'esercizio dei diritti sociali rilasciate da un intermediario autorizzato al piu' tardi due giorni prima di quello stabilito per l'adunanza. I soci che hanno diritto di voto possono farsi rappresentare in Assemblea con delega...
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