S.I.B.A.M. - S.p.a. Societa' Industriale Bevande Acque Minerali Sede in Messina, via Maddalena n. 44 Capitale sociale Euro 3.750.000,00 interamente versato Tribunale di Messina, reg. societa' n. 323/1969 Codice fiscale e partita I.V.A. n. 00138920830
Convocazione assemblea straordinaria ed ordinaria
I signori soci sono convocati in assemblea straordinaria presso la sede amministrativa in Pace Del Mela (ME), Diramazione Viaria B - Z.I. Giammoro per le ore 11 del 9 ottobre 2006 in prima convocazione e, occorrendo, in seconda convocazione alle ore 11 del 10 ottobre 2006 nello stesso luogo, per discutere e deliberare il seguente
Ordine del giorno:
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Relazione del Consiglio di amministrazione sulla proposta di riduzione del capitale sociale a copertura delle perdite degli esercizi precedenti, risultanti dal bilancio al 31 dicembre 2005 e pari ad Euro 1.137.572,34 e di quella risultante dalla situazione patrimoniale al 31 agosto 2006 di Euro 112.427,66, mediante riduzione del valore nominale delle azioni e successivo aumento del capitale sociale da Euro 2.500.000,00 ad Euro 3.750.000,00 mediante emissione di n. 6.250.000 nuove azione del valore nominale di Euro 0,20 da offrirsi in opzione ai soci in proporzione delle azioni da ciascuno possedute. Deliberazioni in merito.
Presso la sede sociale sono depositati a disposizione dei signori soci i seguenti documenti:
situazione patrimoniale al 31 agosto 2006;
relazione del Consiglio di amministrazione sulla situazione patrimoniale al 31 agosto 2006, corredata dalle osservazioni del Collegio sindacale.
I signori soci sono convocati in assemblea ordinaria presso la sede amministrativa in Pace Del Mela (ME), Diramazione Viaria B - Z.I. Giammoro per le ore 12 del 9 ottobre 2006 in prima convocazione e...
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