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Convocazione di Assemblea Ordinaria e Straordinaria
I Signori azionisti sono convocati in assemblea ordinaria e straordinaria per il giorno 29 novembre 2010 in prima convocazione, alle ore 9,00, presso la sede della Societa' a Lissone in via Zanella n. 21, ed occorrendo, in seconda convocazione, per il giorno 30 novembre 2010 stessi luogo ed ora per discutere e deliberare sul seguente
Ordine del Giorno
Parte ordinaria 1. Piano di attribuzione gratuita di azioni della Societa' al Top Management di DMT S.p.A. e della Controllata Towertel S.p.A. e conferimento di poteri al Consiglio di Amministrazione per la sua esecuzione; conseguente ampliamento delle finalita' di utilizzo delle azioni proprie acquistate dalla Societa' in esecuzione della delibera assembleare del 30 aprile 2010; deliberazioni inerenti e conseguenti.
Parte straordinaria 1. Proposta di modifica degli articoli 5, 9, 10, 12, 13, 15, 17, 18, 20, 21 dello Statuto Sociale anche in adeguamento alle disposizioni del D.Lgs. 27 gennaio 2010, n. 27 e del D.Lgs. 27 gennaio 2010, n. 39. Deliberazioni inerenti e conseguenti.
Il capitale sociale sottoscritto e versato e' di Euro 1.130.477,50, suddiviso in numero 11.304.775 azioni ordinarie, ciascuna delle quali da' diritto ad un voto in assemblea, ad eccezione delle n. 172.526 azioni proprie detenute dalla Societa' alla data del presente avviso di convocazione per le quali, ai sensi di legge, il diritto di voto risulta sospeso. Tale numero potrebbe risultare variato alla data dell'assemblea. Ai sensi dell'art. 10 dello Statuto sociale, possono intervenire all'assemblea gli azionisti che abbiano richiesto all'intermediario che ha in deposito le azioni, almeno due giorni non festivi prima della data dell'adunanza, l'emissione di apposita comunicazione. Ogni azionista che abbia il diritto di intervenire in Assemblea puo' farsi rappresentare da altra persona, anche non azionista, alle condizioni e termini previsti dalle leggi vigenti. Il modulo di delega e' disponibile presso gli intermediari depositari delle azioni nonche' presso la sede sociale e sul sito www.dmtonline.com (sezione Investor Relations). Ai sensi dell'art. 126-bis del D. Lgs. n. 58/98, gli azionisti che, anche...
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