ACSM - S.p.a.
Sede in Como, via P. Stazzi n. 2
Codice fiscale e iscrizione
al registro imprese di Como n. 95012280137
Partita I.V.A. n. 01978800132
Convocazione di assemblea straordinaria
I signori azionisti sono convocati in assemblea in sede straordinaria presso il Palace Hotel, in Como, via Lungo Lario Trieste n. 16 per il giorno 5 agosto 2006 alle ore 11 in prima convocazione, ed occorrendo, per il giorno 7 agosto 2006 stessa ora e luogo, in seconda convocazione, per deliberare sul seguente
Ordine del giorno:
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Approvazione dell'aumento di capitale sociale pari ad Euro 22.779.123,75, mediante emissione di numero 9.374.125 azioni ordinarie di A.C.S.M. S.p.a. ad un prezzo di Euro 2,43 per azione, di cui Euro 1,00 a titolo di valore nominale ed Euro 1,43 a titolo di sovrapprezzo cadauna, godimento regolare, riservato ai sensi dell'art. 2441, comma 4, del Codice civile ad AEM S.p.a. con sede in Milano, a fronte del conferimento da parte della stessa di n. 742.961 azioni ordinarie rappresentanti il 71,44% del capitale sociale di Serenissima Gas S.p.a. con sede in Milano, deliberazioni inerenti e conseguenti;
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Adozione di modifiche statutarie relativamente agli artt. 5, 6, 9, 10, 11, 16, 18, 19, 21, 25, 26 e introduzione di un nuovo articolo 7bis, deliberazioni inerenti e conseguenti;
Hanno diritto ad intervenire in assemblea i signori azionisti in possesso della certificazione prevista dall'articolo 85 del decreto legislativo n. 58/1998, il cui rilascio deve essere richiesto ai rispettivi intermediari ai sensi di legge e statuto.
Ai sensi dell'art. 70 della deliberazione...
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