Acta - S.P.A.
Convocazione di assemblea
I signori azionisti di Acta S.p.a. sono convocati in assemblea ordinaria per il giorno 25 giugno 2010 alle ore 15 presso la sede legale in via di Lavoria n. 56/G, 56040 Crespina (PI) e, occorrendo, in seconda convocazione per il giorno 28 giugno 2010 (stessa ora e stesso luogo) per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria: 1. Bilancio al 31 dicembre 2009, relazione sulla gestione e relazione della societa' di revisione legale. Deliberazioni inerenti e conseguenti; 2. Presentazione del bilancio consolidato al 31 dicembre 2009, della relativa relazione sulla gestione e della relazione della societa' di revisione legale; 3. Rinnovo cariche sociali; 4. Compensi degli amministratori; 5. Conferimento dell'incarico per la revisione legale alla societa' di revisione legale per il periodo 2010 - 2012. Deliberazioni inerenti e conseguenti.
Parte straordinaria: 6. Approvazione dell'aumento di capitale di 1.500.000 di azioni riservate al piano di share option 2010; 7. Annullamento dell'aumento di capitale riservato alle opzioni non piu' esercitabili; 8. Modifiche statutarie conseguenti ai punti 6 e 7;
Cariche sociali: ogni azionista o raggruppamento di azionisti che sia titolare di azioni rappresentanti almeno il 20% del capitale sociale puo' presentare una lista di candidati alla carica di consigliere. Come previsto dall'art. 14 dello statuto, tale lista deve essere depositata presso la sede legale della societa' almeno 10 giorni prima della data prevista per l'assemblea degli azionisti, a pena di ineleggibilita' dei candidati ivi previsti. Legittimazione all'intervento: hanno diritto di partecipare all'assemblea tutti coloro i quali sono indicati nel Elenco degli azionisti fornito da Crest e/o da Servizio Titoli alla fine del quinto giorno lavorativo precedente l'assemblea (e comunque entro la fine del secondo giorno non festivo precedente l'assemblea nel caso ci fossero problemi operativi nella fornitura del Elenco) oppure tutti coloro i quali dimostrano legittimamente al presidente dell'assemblea di...
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