Polaris S.p.A.
CONVOCAZIONE DI ASSEMBLEA I Signori Azionisti sono convocati in Assemblea Straordinaria presso la sede sociale, per il giorno 5 novembre 2008 alle ore 10.00, per discutere e deliberare sul seguente ORDINE DEL GIORNO
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Il numero dei liquidatori della Societa' e le regole di funzionamento del Collegio in caso di pluralita' di liquidatori.
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La nomina dei Liquidatori della Societa', con indicazione di quelli cui spetta la rappresentanza della Societa'.
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I criteri in base ai quali deve svolgersi la liquidazione della Societa'; i poteri dei liquidatori, con particolare riguardo alla cessione dell'azienda sociale, di rami di essa, ovvero anche di singoli beni o diritti, o blocchi di essi; gli atti necessari per la conservazione del valore dell'impresa, ivi...
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