SOCIETA' FINANZIAMENTI IDROCARBURI SOFID - Societa' per azioni
Societa' soggetta all'attivita' di direzione
e coordinamento dell'Eni S.p.a.
Elenco generale Intermediari Finanziari UIC n. 2727
Elenco speciale Intermediari Finanziari Banca d'Italia n. 19222
Sede legale in Roma, piazzale Enrico Mattei n. 1
Capitale sociale Euro 85.537.498,80 interamente versato
R.E.A. Roma n. 200208
Codice fiscale e iscrizione al registro
delle imprese di Roma n. 00448770586
Partita I.V.A. n. 00896331006
Convocazione di assemblea
I signori azionisti sono convocati in assemblea ordinaria e straordinaria per il giorno 23 aprile 2007, alle ore 11 in Roma, presso gli Uffici della societa', piazza Lodovico Cerva n. 7, in prima convocazione e, occorrendo, per il giorno 27 aprile 2007, stessi ora e luogo, in seconda convocazione, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Bilancio di esercizio al 31 dicembre 2006, relazioni degli amministratori, del Collegio sindacale e della societa' di revisione. Delibere relative e conseguenti;
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Proroga dell'incarico di revisione contabile alla PricewaterhouseCoopers S.p.a. per gli esercizi 2007-2009;
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Nomina di un amministratore.
Parte straordinaria:
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Modifica degli artt. 11, 17 e 23 dello statuto sociale.
Per l'intervento in assemblea e' richiesta la comunicazione rilasciata ai sensi di legge e...
Per continuare a leggere
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