D.R.A. Distribuzione Ricambi Autoelettrici S.P.A.
Avviso di convocazione
I Signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria il giorno 12 Gennaio 2012 alle ore 10,30 in prima convocazione in Pavia - Via Luigi Porta n. 14 presso lo Studio del Notaio Gallotti Francesco, per discutere e deliberare sul seguente
Ordine del Giorno
Parte Ordinaria 1. Approvazione della situazione patrimoniale al 30 settembre 2011. Parte Straordinaria 1. Proposta di riduzione delle riserve di rivalutazione ex legge 72/83, legge 342/2000 e D.L. 185/08 gia' utilizzate per la copertura di precedenti perdite; 2. Proposta di riduzione facoltativa del capitale da euro 2.520.000,00 (duemilionicinquecentoventimila virgola zero) a euro 2.410.800,00 (duemilioniquattrocentodiecimilaottocento virgola zero) mediante riduzione del valore nominale di ciascuna azione da euro 6,00 (sei virgola zero) a euro 5,74 (cinque virgola settantaquattro) al fine di assorbire per corrispondente importo le perdite sociali, inferiori al terzo del...
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