Gruppo Effegi S.P.A.
Avviso di convocazione di assemblea ordinaria e straordinaria
I Signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria presso gli uffici del Notaio Lai, siti in Milano via Larga, 4 il giorno 06 Settembre 2012 ore 15,00 e, in seconda convocazione, il giorno 10 settembre 2012, stesso luogo e stesso orario, per discutere e deliberare sui seguenti punti all'Ordine del Giorno Parte Straordinaria 1. Proposta di aumento gratuito del capitale sociale mediante conversione degli importi iscritti alla riserva sovrapprezzo azioni. Delibere inerenti e conseguenti. 2. Proposta di aumento di capitale a pagamento, con esclusione del diritto di opzione ai sensi dell'art. 2441, comma 6 c.c., da eseguirsi mediante emissione di nuove azioni riservate ai Sig.ri Giulio e Domenico Trimboli da liberarsi mediante conferimento in natura del 22,17 % della Finsolution Italia S.p.A.. Delibere inerenti e conseguenti. 3. Proposta di modifica dello Statuto finalizzate ad accogliere l'introduzione delle liste di voto per nomina degli amministratori e dei sindaci. Delibere inerenti e conseguenti. 4. Proposta di Offerta di un periodo di conversione straordinaria ai portatori del prestito obbligazionario convertibile "EFFEGI 3C 2011 - 2016 9%" Parte Ordinaria 1. Proposta di modifica del numero dei componenti del Consiglio di amministrazione da 5 a 7. Delibere inerenti e conseguenti. 2. Proposta di nomina dei componenti del Consiglio di Amministrazione e determinazione delle relative deleghe. Delibere inerenti e conseguenti 3. Rideterminazione dei compensi del Consiglio di Amministrazione. Delibere inerenti e conseguenti. La documentazione relativa ai punti indicati nell'ordine del giorno sara' depositata, con le modalita' e nei termini prescritti dalla vigente normativa, presso la sede legale nonche' presso la societa' di gestione del mercato di Borsa Italiana. Di tale documentazione i soci potranno prendere visione e ottenere copia a proprie spese anche mediante richiesta all'indirizzo...
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