Acta
Convocazione di assemblea
I signori azionisti di Acta S.p.a. sono convocati in assemblea ordinaria per il giorno 29 giugno 2011 alle ore 15 presso la sede legale in via di Lavoria n. 56/G, 56040 Crespina (PI) e, occorrendo, in seconda convocazione per il giorno 11 luglio 2011 (stessa ora e stesso luogo) per discutere e deliberare sul seguente
Ordine del giorno:
Parte ordinaria: 1. Bilancio al 31 dicembre 2010, relazione sulla gestione e relazione della societa' di revisione legale. Deliberazioni inerenti e conseguenti; 2. Presentazione del bilancio consolidato al 31 dicembre 2010, della relativa relazione sulla gestione e della relazione della societa' di revisione legale; 3. Compensi agli amministratori; 4. Altre delibere di cui al 2364 del Codice civile.
Legittimazione all'intervento
Hanno diritto di partecipare all'assemblea tutti coloro i quali sono indicati nel elenco degli azionisti fornito da Crest e\o da Servizio Titoli alla fine del quinto giorno lavorativo precedente l'assemblea (e comunque entro la fine del secondo giorno non festivo precedente l'assemblea nel caso ci fossero problemi operativi nella fornitura del elenco) oppure tutti coloro i quali dimostrano legittimamente al Presidente dell'assemblea di essere azionisti della societa' alla fine del secondo giorno non festivo che precede l'assemblea.
Modalita' di voto
Il voto potra' essere esercitato anche per corrispondenza in conformita' alle disposizioni vigenti in materia. Gli azionisti che intendano votare per corrispondenza dovranno richiedere la scheda di voto e la relativa busta alla societa' a mezzo dichiarazione sottoscritta. La busta chiusa, contenente la...
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