Marcolin - S.P.A.
Convocazione di assemblea
I Signori Azionisti sono convocati in Assemblea ordinaria presso la sede di Certottica S.c.a.r.l., in Longarone (BL), localita' Villanova in prima convocazione per il giorno 28 aprile 2010 alle ore 11.00 ed occorrendo, in seconda convocazione, per il giorno 30 aprile 2010, stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno
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Esame ed approvazione del bilancio d'esercizio di Marcolin S.p.A. al 31 dicembre 2009; deliberazioni inerenti e conseguenti; 2. Esame del bilancio consolidato del Gruppo Marcolin al 31 dicembre 2009; 3. Autorizzazione all'acquisto e/o disposizione di azioni proprie, previa revoca del piano in essere. CAPITALE SOCIALE E DIRITTO DI VOTO Ai sensi dell'art. 5 dello Statuto sociale il capitale sociale sottoscritto e versato e' di Euro 32.312.475,00, suddiviso in numero 62.139.375 azioni ordinarie del valore nominale di Euro 0,52 cadauna. La Societa' possiede n. 681.000 azioni proprie, pari all'1,10% del capitale sociale, il cui diritto di voto e' sospeso ai sensi dell'art. 2357-ter, comma secondo, del codice civile. Le azioni proprie sono tuttavia computate nel capitale ai fini del calcolo delle quote richieste per la costituzione e per le deliberazioni dell'assemblea. LEGITTIMAZIONE ALL'INTERVENTO Ai sensi dell'art. 11 dello statuto sociale, sono legittimati all'intervento in Assemblea gli azionisti per i quali sia pervenuta alla Societa' la comunicazione prevista dall'articolo 2370, secondo comma, Codice Civile, nel termine di due giorni precedenti la data della singola riunione Assembleare. Ogni azionista avente diritto di intervenire puo' farsi rappresentare in Assemblea, rilasciando apposita delega a persona fisica o giuridica, nei limiti di legge. Ai sensi dell'art. 12 dello statuto sociale, il diritto di voto potra' essere esercitato anche per corrispondenza in conformita' alla normativa in vigore. La documentazione per l'esercizio del voto per corrispondenza sara' disponibile a partire dal giorno 13 aprile 2010 presso la sede legale e gli uffici amministrativi della societa', dove potra' essere richiesta, anche...
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