FINANCE SUD - S.p.a. Istituto Finanziario per l'Industria Edilizia
Convocazione assemblea straordinaria
I signori soci, i signori amministratori ed i signori sindaci della Societa' "Finance Sud" S.p.a., sono convocati in assemblea straordinaria in Milano, piazza San Babila n. 1, il giorno 18 settembre 2007 alle ore 8, in prima convocazione ed occorrendo in seconda convocazione il giorno 19 settembre 2007 alle ore 16, per deliberare sul seguente
Ordine del giorno:
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Riduzione del capitale per perdite da Euro 600.000 ad Euro 244.549, previo utilizzo di tutte le Riserve esistenti per la copertura delle perdite in parte qua;
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Reintegro del capitale sociale ad Euro 600.000,00, mediante emissione di n. 355.451 azioni da nominali Euro 1,00 da offrire in opzione agli azionisti ai...
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