A C S M S.p.A.
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA I Signori Azionisti sono convocati in Assemblea Straordinaria presso il Palace Hotel, in Como, via Lungo Lario Trieste n° 16 per il giorno 22 Dicembre 2008 alle ore 15.00 in prima convocazione, ed occorrendo, per il giorno 23 Dicembre 2008, stessa ora e luogo, in seconda convocazione, per deliberare sul seguente Ordine del Giorno:
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Approvazione, ai sensi dell'articolo 2502 del Codice Civile, del progetto di fusione per incorporazione di AGAM S.p.A. in ACSM S.p.A., iscritto al Registro delle Imprese di Como in data 25 giugno 2008 che comporta, tra l'altro, l'annullamento e la sostituzione delle azioni ordinarie AGAM S.p.A., di proprieta' degli azionisti di quest'ultima, con azioni ordinarie ACSM S.p.A. nel rapporto di numero 0,64 azioni ordinarie ACSM S.p.A., godimento regolare, del valore nominale di Euro 1,00 (uno), per ogni azione ordinaria AGAM S.p.A. del valore nominale di Euro 1,00 (uno): deliberazioni inerenti e conseguenti;
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Aumento del capitale sociale di ACSM S.p.A., in via inscindibile, per complessivi Euro 29.748.480, mediante emissione di numero 29.748.480 azioni ordinarie del valore nominale di Euro 1 (uno) ciascuna, godimento regolare, da riservare in via esclusiva a servizio del rapporto di cambio di cui al precedente punto 1:
deliberazioni inerenti e conseguenti;
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Modifica, con effetto dal giorno di efficacia verso i terzi della fusione, degli articoli 1, 2, 5, 7, 7 bis, 13, 16, 18, 19, 20, 24 ed introduzione di un nuovo articolo 32, dello statuto sociale di ACSM S.p.A., conformemente a quanto previsto dallo statuto allegato al progetto di fusione: deliberazioni inerenti e conseguenti;
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Conferimento dei poteri e delle deleghe per l'esecuzione delle deliberazioni assunte e dei relativi adempimenti.
Potranno intervenire in Assemblea i Signori Azionisti per i quali la Societa' abbia ricevuto la comunicazione dell'intermediario depositario almeno due giorni prima di quello stabilito per l'adunanza, ai sensi di legge e di statuto.
Ai sensi dell'art. 70 del Regolamento Consob n. 11971/99, i documenti di cui all'art. 2501-septies, comma 1, numeri 1) e...
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