Verbale di assemblea ordinaria per azione sociale di responsabilità nei confronti degli amministratori
Autore | Cinzia De Stefanis |
Aggiornato al | Gennaio 2008 |
Page 736
Il giorno . . . alle ore . . . in . . . si Ë riunita l'assemblea della societ‡ . . . Assume la presidenza, ai sensi dello statuto, il signor. . . . il quale accerta la presenza dei signori: . . . Il presidente, constatata la validit‡ della riunione, chiama il sig. . . . a fungere da segretario e passa a discutere il seguente ordine del giorno:
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Chiede la parola il socio . . . proponendo all'odierna assemblea, l'azione sociale di responsabilit‡ nei confronti degli amministratori, anche se non indicata nell'elenco delle materie da trattare, ai sensi dell'articolo 2393 del c.c., indicando i motivi per tale azione come segue: gli amministratori hanno agito prioritariamente, se non esclusivamente, nell'interesse della capogruppo, a danno degli azionisti di minoranza, che non hanno potuto vedere il proprio titolo apprezzarsi secondo il suo valore intrinseco, con riflessi...
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