BULGARI - S.p.a.
Convocazione di assemblea ordinaria e straordinaria
Gli azionisti della Bulgari S.p.a. sono convocati in assemblea ordinaria e straordinaria presso l'Hotel Visconti in Roma, via Federico Cesi n. 37, in prima convocazione per il giorno 18 aprile 2008 alle ore 11 ed occorrendo in seconda convocazione per il giorno 21 aprile 2008, stesso luogo ed ora, per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria:
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Nomina di un consigliere di amministrazione, ai sensi dell'art. 2386 del Codice civile, determinazione del relativo emolumento;
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Bilancio d'esercizio chiuso al 31 dicembre 2007, relazioni degli amministratori sulla gestione, del Collegio sindacale e della societa' di revisione; ripartizione dell'utile netto; presentazione del bilancio consolidato di gruppo al 31 dicembre 2007; deliberazioni inerenti e conseguenti;
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Proposta di autorizzazione all'acquisto ed alla vendita di azioni proprie da parte della societa' anche attraverso l'utilizzo di strumenti finanziari (put e call options); deliberazioni inerenti e conseguenti;
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Nomina dei componenti il Collegio sindacale per gli esercizi 2008, 2009 e 2010 determinazione del relativo compenso;
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Informativa annuale in merito al sistema di governo societario.
Parte straordinaria:
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Proposta di aumento a pagamento del capitale sociale, scindibile, sottoscrivibile mediante emissione di massimo n. 1.800.000 (un milione ottocento mila) azioni ordinarie del valore nominale di Euro 0,07 ciascuna, riservata ai sensi dell'art. 2441, quinto comma del Codice civile all'amministratore delegato dott. Francesco Trapani; conseguente conferimento al Consiglio di amministrazione dei poteri per dare esecuzione, anche in piu' riprese...
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