BASTOGI - S.p.a. Sede legale in Milano, via Pietro Tamburini n. 13 Capitale sociale Euro 97.333.714,368 interamente versato Codice fiscale e registro imprese di Milano n. 00410870588
Convocazione di assemblea
I signori azionisti sono convocati in assemblea ordinaria e straordinaria presso il Datch-Forum di Assago in via Di Vittorio n. 6, in prima convocazione il giorno 26 aprile 2007 alle ore 17 e, occorrendo, in seconda convocazione il giorno 10 maggio 2007 stessi luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Nomina di un consigliere. Deliberazioni inerenti e conseguenti;
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Deliberazioni in ordine all'incarico per la revisione e certificazione del bilancio d'esercizio e consolidato, nonche' per la revisione contabile limitata della relazione semestrale, alla luce della normativa vigente;
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Bilancio al 31 dicembre 2006; relazione sulla gestione del Consiglio di amministrazione e relazione del Collegio sindacale; deliberazioni relative.
Parte straordinaria:
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Modifica degli articoli 21 (modalita' di nomina del Consiglio di amministrazione), 22 (sostituzione degli amministratori), 23 (nomina del presidente del Consiglio di amministrazione ed inserimento della nomina del dirigente preposto alla redazione dei documenti contabili), 26 (modalita' di convocazione delle riunioni del Consiglio di amministrazione) e 33 (Organo di controllo) dello statuto sociale. Deliberazioni inerenti e conseguenti.
Hanno diritto ad intervenire all'assemblea gli azionisti possessori di azioni ordinarie che...
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