TECNOCASA FRANCHISING - S.p.a. Sede in Rozzano (MI), via Monte Bianco n. 60/A Capitale sociale Euro 10.140.000 interamente versato R.E.A. di Milano n. 1219457 Registro delle imprese di Milano e codice fiscale n. 08365160152
Si convoca l'assemblea straordinaria degli azionisti per il giorno 19 giugno 2006 alle ore 15 in Rozzano (MI), via Monte Bianco n. 60/A, ed occorrendo, in seconda convocazione, il giorno 20 giugno 2006, stessi ora e luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Proposta di scissione sulla base del bilancio di esercizio al 31 dicembre 2005 della societa' Tecnocasa Franchising S.p.a. di parte del proprio patrimonio a favore di societa' di nuova costituzione da denominarsi Tecnocasa Partecipazioni S.p.a. in breve: Tecnopar;
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Approvazione del Progetto di Scissione unitamente agli allegati;
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Modifiche statutarie della societa' scissa (riduzione del capitale sociale a servizio della scissione e modifica dell'oggetto sociale) ed aggiornamento degli articoli (3 et 6) dello statuto sociale, con effetto dalla data di efficacia della scissione; nonche' modifica dell'articolo 35 (bilancio ed utili);
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Approvazione dello statuto sociale della societa' beneficiaria di nuova costituzione Tecnocasa Partecipazioni S.p.a. in breve: Tecnopar;
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Nomina dell'Organo...
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