A. C. MILAN S.p.A.
I Signori Azionisti sono convocati in assemblea in Milano, Via Romagnosi n. 6, presso il Centro Congressi Fondazione Cariplo, per il giorno 20 dicembre 2007, alle ore 11.00, in prima convocazione e, occorrendo, per il giorno 21 dicembre 2007, stessi ora e luogo, in seconda convocazione per deliberare sul seguente
ordine del giorno
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Proposta di approvazione della Relazione del Consiglio di Amministrazione.
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Proposta di convalida e, per quanto occorrer possa, di rinnovazione delle delibere di cui ai punti 3 e 4 del verbale dell'assemblea straordinaria del 18 giugno 1986.
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Proposta di convalida e, per quanto occorrer possa, di rinnovazione delle delibere di cui ai punti 5 e 6 del verbale dell'assemblea straordinaria del 18 giugno 1986 e precisamente:
delibera di cui al punto 5 dell'ordine del giorno:
- copertura della residua perdita al 31 marzo 1986 di L. 1.240.000.000 mediante riduzione del capitale sociale da L. 10.000.000.000 a L. 8.760.000.000, con annullamento di n. 1.240.000 azioni da L. 1.000 ciascuna, dando atto che, in attuazione del punto 5 della delibera approvata il 18 giugno 1986, sono state annullate complessive n. 5.240.000 azioni da L. 1.000 ciascuna, delle quali n. 4.000.000 risultano annullate in eccesso rispetto alla perdita effettiva rideterminata in conformita' ad intervenute pronunzie della Magistratura, e che pertanto sorge, in capo alla societa' e nei confronti degli azionisti interessati, un debito dell'importo di L. 4.000.000.000 da iscriversi nel passivo del bilancio della societa'.
delibera di cui al punto 6 dell'ordine del giorno:
- di aumentare il capitale sociale da L. 8.760.000.000 a L. 25.000.000.000, mediante emissione di n. 16.240.000 azioni da L. 1.000 cadauna, da offrire in opzione alla pari e per contanti agli azionisti.
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Proposta di convalida e, per quanto occorrer possa, di rinnovazione delle delibere assunte dalle assemblee del 30...
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