Eurovita Assicurazioni S.P.A.
Convocazione dell'Assemblea straordinaria di EUROVITA Assicurazioni S.P.A.
I signori azionisti della Eurovita Assicurazioni S.p.A. sono convocati in assemblea straordinaria presso la sede legale in Roma, Via dei Maroniti 12, per il giorno 15 marzo 2012 alle ore 12,00 in prima convocazione, ed occorrendo, in seconda convocazione per il giorno 16 marzo 2012, stessa ora e luogo, per discutere e deliberare sul seguente Ordine del giorno 1. Proposta di aumento di capitale sociale a pagamento fino ad un valore nominale massimo di Euro 45.000.000,00 (quarantacinquemilioni/00); deliberazioni inerenti e conseguenti. 2. Proposta di emissione di un prestito obbligazionario subordinato convertibile in azioni della Societa', fino ad un ammontare massimo di Euro 25.000.000,00 (venticinquemilioni/00), in una o piu' tranches, e con contestuale delibera di un aumento di capitale sociale a servizio della conversione, conferimento dei poteri al Consiglio di Amministrazione per dare attuazione ed esecuzione all'emissione...
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