ETICREDITO - BANCA ETICA ADRIATICA - S.p.a.
Convocazione di assemblea straordinaria
A norma di statuto si convoca l'assemblea straordinaria dei soci per il giorno lunedi' 22 ottobre 2007 alle ore 18, presso la sede della Societa' cooperativa Braccianti Riminese in via Emilia n. 113, Rimini, per trattare il seguente
Ordine del giorno:
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Proposta di aumento del capitale sociale per Euro 7.821.000,00 mediante l'emissione di n. 7.821 azioni del valore nominale di Euro 1.000,00 cad. da offrire in opzione a pagamento agli attuali soci nel rapporto di una nuova azione ogni vecchia detenuta. In caso di azioni inoptate, si procedera' ad offrirle in prima istanza ai soci fondatori interessati ad aumentare ulteriormente la loro partecipazione, qualora residuino azioni inoptate, l'organo amministrativo resta autorizzato a collocare il deliberato aumento, anche a soggetti terzi interessati ad entrare nella compagine azionaria. II termine per l'aumento di capitale e' fissato entro il 31 marzo 2008.
Ai sensi dell'art. 2439 del Codice civile in caso l'aumento di capitale non venga integralmente sottoscritto, il capitale e' comunque aumentato delle sottoscrizioni raccolte entro il termine fissato. Autorizzazione al Consiglio di amministrazione di procedere alla modifica dell'art. 6 del vigente statuto in relazione all'aumento di capitale effettivamente realizzato;
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