Beni Stabili - S.P.A.
Convocazione assemblea degli azionisti
I Signori Azionisti sono convocati in Assemblea straordinaria presso la sede sociale in Roma, Via Piemonte n. 38, in prima convocazione, per il giorno 15 dicembre 2010, alle ore 11,00 e, occorrendo, in seconda convocazione, per il giorno 20 dicembre 2010, stesso luogo ed orario nonche', occorrendo, in terza convocazione, per il giorno 22 dicembre 2010, stesso luogo ed orario, per discutere e deliberare sul seguente
Ordine del giorno:
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Proposte di modifiche statutarie agli articoli n. 8 e n. 9 (sub titolo IV - Assemblea degli azionisti), n. 13 (sub titolo V - Amministrazione) e n. 20 (sub titolo VII - Collegio Sindacale - Controllo contabile), in adeguamento alle disposizioni previste dal D. Lgs. 27 gennaio 2010 n. 27 nonche' all'articolo n. 18 (sub titolo V - Amministrazione), su proposta del Consiglio di Amministrazione: deliberazioni inerenti e conseguenti. 2. Proposte di eventuali modifiche statutarie agli articoli n. 1 e n. 3 (sub titolo I - Denominazione - Sede - Oggetto - Durata), in adeguamento alle disposizioni previste ai sensi della normativa in materia SIIQ: deliberazioni inerenti e conseguenti. 3. Approvazione del nuovo testo di Statuto Sociale aggiornato e coordinato con le modificazioni proposte: deliberazioni inerenti e conseguenti.
Ai sensi dell'art. 84 della Delibera Consob n. 11971 del 14 maggio 1999 e successive modifiche ed integrazioni, si precisa che: - il capitale sociale e' suddiviso in 1.915.744.011 azioni ordinarie del valore nominale di 0,10 Euro cadauna; - ciascuna azione ordinaria da' diritto ad un voto in Assemblea; - al momento della presente convocazione, la Societa' detiene, direttamente, n. 1.150.000 azioni proprie, pari allo 0,06% del capitale sociale, per le...
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