Schiapparelli 1824 S.p.A.
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI Gli azionisti sono convocati in assemblea straordinaria in prima convocazione per il giorno 1 dicembre alle ore 12,00 presso la sede The First SpA, in Milano, Viale Sarca n. 223, ed occorrendo in seconda convocazione per il giorno 2 dicembre 2008 alle ore 12,00, stesso luogo, ed ulteriormente occorrendo in terza convocazione per il giorno 3 dicembre 2008 alle ore 12,00, stesso luogo, per discutere e deliberare sul seguente Ordine del Giorno 1. Eliminazione del valore nominale delle azioni in circolazione;
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Riduzione del capitale sociale per perdite ai sensi dell'art.
2446 Codice Civile;
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Raggruppamento delle azioni in circolazione;
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Aumento di capitale sociale in opzione ai soci ai sensi dell'art. 2441 Codice Civile;
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Variazione della denominazione sociale e modifiche statutarie conseguenti alle precedenti deliberazioni.
Ai sensi dell'art. 126-bis del D.Lgs. n. 58/98, gli Azionisti che, anche congiuntamente, rappresentino almeno un quarantesimo del capitale sociale possono chiedere, entro cinque giorni dalla pubblicazione del presente avviso, l'integrazione dell'elenco delle materie da trattare, indicando nella domanda gli ulteriori argomenti proposti. L'integrazione non e' ammessa per gli argomenti sui quali l'Assemblea delibera, a norma di legge, su proposta degli amministratori o sulla base di un progetto o relazione da loro predisposti. L'eventuale elenco integrato delle materie da trattare in Assemblea sara' pubblicato con le stesse modalita' di pubblicazione del presente avviso, almeno dieci giorni prima di quello fissato per l'assemblea. Ai sensi dell'articolo 9 dello Statuto sociale sono legittimati ad intervenire in assemblea gli Azionisti in possesso dell'apposita certificazione che abbiano depositato, almeno due giorni non festivi prima della data fissata per...
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