FAVINI - S.p.a.
Avviso di convocazione
assemblea straordinaria e ordinaria degli azionisti
I signori azionisti sono convocati in assemblea straordinaria e ordinaria, presso lo studio del notaio Alessandro Todescan di Bassano del Grappa (VI), piazza Liberta' n. 34, in prima convocazione per il giorno 21 gennaio 2008, alle ore 10,30, ed, occorrendo in seconda convocazione per il giorno 4 febbraio 2008, stessi luogo ed ora, per deliberare sul seguente
Ordine del giorno:
Parte straordinaria:
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Esame situazione patrimoniale ed economica della societa' al 30 novembre 2007; relazione degli amministratori ed osservazioni del Collegio sindacale;
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Provvedimenti sul capitale ex art. 2447 del Codice civile;
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Ricostituzione del capitale sociale ed aumento ad Euro 10 milioni;
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Delibere inerenti e conseguenti i punti di cui sopra;
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Modifica dell'art. 10, primo comma dello statuto sociale sulle modalita' di convocazione dell'assemblea degli azionisti.
Parte ordinaria:
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Rideterminazione numero membri del Consiglio...
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