BVLGARI
Sede in Roma, via dei Condotti n. 11
Capitale sociale Euro 20.970.184,20 interamente versato
Registro delle imprese di Roma n. 2031/59
C.C.I.A.A Roma n. 69511
Codice fiscale n. 00388360588
Convocazione di assemblea ordinaria e straordinaria
Gli azionisti della Bulgari S.p.a. sono convocati in assemblea ordinaria e straordinaria presso l'Hotel Visconti in Roma, via Federico Cesi n. 37 in prima convocazione per il giorno 24 aprile 2007 alle ore 11 ed occorrendo in seconda convocazione per il giorno 27 aprile 2007, stesso luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Bilancio d'esercizio chiuso al 31 dicembre 2006, relazioni degli amministratori sulla gestione, del Collegio sindacale e della societa' di revisione; ripartizione dell'utile netto; presentazione del bilancio Consolidato di gruppo al 31 dicembre 2006; deliberazioni inerenti e conseguenti;
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Nomina dei componenti del Consiglio di amministrazione per gli esercizi 2007, 2008 e 2009, previa determinazione del loro numero, determinazione del relativo compenso;
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Proposta di autorizzazione all'acquisto ed alla vendita di azioni proprie da parte della societa', anche attraverso l'utilizzo di strumenti finanziari (put e call options); deliberazioni inerenti e conseguenti;
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Proroga della durata dell'incarico gia' conferito a Kpmg S.p.a. per la revisione contabile del bilancio d'esercizio e del bilancio consolidato della Bulgari S.p.a. e delle sue consociate, per il triennio 2009-2011 nonche' di revisione contabile limitata delle relazioni semestrali della Bulgari S.p.a. riferite ai medesimi esercizi;
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Informativa annuale in merito al sistema di governo societario.
Parte straordinaria:
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Adeguamento dello statuto sociale in relazione alle vigenti disposizioni di legge, modifiche ed integrazioni dei seguenti articoli: 6, 9, 12, 15, 16 e 17.
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Proposta di modifica delle delibere delle...
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