Acta S.P.A.
Convocazione di assemblea
I Signori Azionisti di ACTA S.p.A. sono convocati in assemblea ordinaria per il giorno 28 Giugno 2012 alle ore 14,30 presso la sede legale in Via di Lavoria, n. 56/G, 56040 Crespina (PI) e, occorrendo, in seconda convocazione per il giorno 3 Luglio 2012 (stessa ora e stesso luogo) per discutere e deliberare sul seguente Ordine del Giorno Parte ordinaria: 1. Bilancio al 31.12.2011, Relazione sulla Gestione e Relazione della Societa' di Revisione Legale. Deliberazioni inerenti e conseguenti; 2. Presentazione del Bilancio Consolidato al 31.12.2011, della relativa Relazione sulla Gestione e della Relazione della Societa' di Revisione Legale; 3. Ratifica della Nomina del Consigliere Indipendente Dr Filippini 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 che non puo' essere antecedente i cinque giorni lavorativi prima dell' Assemblea oppure tutti coloro i quali dimostrano legittimamente al Presidente dell' Assemblea di essere azionisti della Societa' alla fine del secondo giorno lavorativo 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 scheda di...
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