GOLF IMMOBILIARE - S.p.a.
Sede sociale in Travedona Monate (VA), via Trevisani n. 6
Capitale sociale Euro 3.504.113,25 interamente versato
Registro imprese di Varese e codice fiscale n. 01913440127
Convocazione di assemblea ordinaria e straordinaria
Gli azionisti della Golf Immobiliare S.p.a. sono convocati in assemblea ordinaria e straordinaria in prima convocazione in data 13 ottobre 2006, alle ore 8, ed occorrendo in seconda convocazione il giorno 14 ottobre 2006, alle ore 15,30, presso la sede sociale in Travedona Monate, via Trevisani n. 6, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Ricostruzione edificio A dopo l'incendio;
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Ipotesi di sviluppo degli attuali spazi;
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Piano degli investimenti;
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Nomina sindaco supplente;
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Varie ed eventuali.
Parte straordinaria:
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Delibera di aumento del capitale sociale da Euro 3.504.113,25 sino ad Euro 5.256.428,10 con emissione di nuove azioni al valore nominale di Euro 516,45, senza sovrapprezzo, da dare in opzione ai soci, 1 azione nuova ogni 2 azioni possedute, godimento dal 1. gennaio 2006 con delega al Consiglio di amministrazione per l'esecuzione anche in tranche entro il 31 dicembre 2008, e con facolta' di ritenere l'aumento di capitale anche se parzialmente eseguito;
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In alternativa a quanto al punto 1) emissione di un prestito obbligazionario convertibile per Euro 1.752.314,85...
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