Nico - S.p.a.
Convocazione di assemblea
L'assemblea dei soci della Nico S.p.a. e' convocata per i giorni 30 ottobre 2007 alle ore 11 in prima convocazione e 12 novembre 2007 alle ore 11 in seconda convocazione presso lo studio del notaio Giuseppe Riggio, sito in Catania, viale XX Settembre n. 45 A, per discutere e deliberare sul seguente
Ordine del giorno:
Parte straordinaria:
Aumento del capitale sociale a pagamento da Euro 110.000,00 (centodiecimila) ad Euro 130.952,00 (centotrentamilanovecentocinquantadue) mediante emissione di n. 20952 (ventimilanovecentocinquantadue) azioni ordinarie da Euro 1 (uno) di valore nominale, al prezzo cadauna di Euro 28,65 (ventotto e sessantacinque centesimi) incluso sovraprezzo di Euro 27,65 (ventisette e sessantacinque centesimi) per azione, con esclusione del diritto di opzione ai sensi dell'art. 2441 del Codice civile, quinto comma, e conseguente variazione dell'art. 5 dello statuto sociale.
Parte ordinaria:
...
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