Engineering - Ingegneria Informatica - S.p.a.
Convocazione assemblea ordinaria dei soci I signori azionisti della Engineering, Ingegneria Informatica S.p.a. sono convocati in assemblea ordinaria presso l'unita' locale della Engineering Ingegneria Informatica S.p.a. in Fermentino (FR), via Casilina n. 246 km 68 Casilina Nord, per il giorno 24 aprile 2009 alle ore 11,30 in prima convocazione ed occorrendo, in seconda convocazione per il giorno 27 aprile 2009 stessa ora e luogo, per discutere e deliberare sul seguente Ordine del giorno:
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Bilancio d'esercizio al 31 dicembre 2008, bilancio consolidato al 31 dicembre 2008, relazione degli amministratori, del Comitato per il controllo sulla gestione e della societa' di revisione; deliberazioni inerenti e conseguenti;
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Rinnovo delle cariche sociali previa definizione del numero dei componenti dell'Organo amministrativo. Determinazione del compenso annuo e della durata dell'incarico dell'Organo amministrativo e dell'Organo di controllo; deliberazioni inerenti e conseguenti;
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Autorizzazione all'acquisto e all'alienazione di azioni proprie; deliberazioni inerenti e conseguenti.
Con riferimento al punto 2. all'ordine del giorno, ai sensi dell'articolo 15 dello statuto sociale e della delibera Consob numero 16779 del 27 gennaio 2009, all'elezione dei membri del Consiglio di amministrazione si procedera' sulla base di liste di candidati presentate da tanti azionisti che, da soli o insieme ad altri azionisti, rappresentino almeno il 2,5% (due virgola cinque per cento) del capitale sociale.
Per il funzionamento delle liste e le regole sulla loro formazione si rinvia allo statuto...
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