Symphonia Multi Sicav
CONVOCAZIONE ASSEMBLEA STRAORDINARIA
I signori azionisti sono convocati in assemblea straordinaria in Milano - presso la sede sociale di Corso G. Matteotti n. 5 - il giorno 29 novembre 2010, alle ore 11,00 in prima convocazione ed occorrendo in seconda convocazione il giorno 30 novembre 2010, stessi ora e luogo per discutere e deliberare sul seguente:
ORDINE DEL GIORNO
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Modifica dell'articolo 5 dello Statuto Sociale (Scopo, oggetto, politica di investimento ed altre caratteristiche), deliberazioni inerenti e conseguenti; 2. Modifica dell'articolo 9 dello Statuto Sociale (Sottoscrizione, conversione e rimborso delle azioni), deliberazioni inerenti e conseguenti; 3. Modifica dell'articolo 11 dello Statuto Sociale (Calcolo e pubblicazione del valore unitario delle azioni), deliberazioni inerenti e conseguenti; 4. Modifica dell'articolo 12 dello Statuto Sociale (Spese a carico dei singoli sottoscrittori), deliberazioni inerenti e conseguenti; 5. Modifica dell'articolo 19 dello Statuto Sociale (Banca depositaria), deliberazioni inerenti e...
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