IMMOBILIARE SPORTING MILANO 3 S.P.A. -
Convocazione di assemblea ordinaria e straordinaria I signori azionisti sono convocati in assemblea ordinaria e straordinaria in Pieve Emanuele (MI), Localita' Tolcinasco presso la sala conferenze del Golf Club Tolcinasco per il giorno 24 giugno 2013, alle ore 16.00, in prima convocazione ed, occorrendo, in seconda convocazione, per il giorno 25 giugno 2013, stessi luogo e ora, per deliberare sul seguente ORDINE DEL GIORNO In sede ordinaria I Parte 1. Bilancio d'esercizio al 31 dicembre 2012 e relazione del Collegio Sindacale;
deliberazioni inerenti e conseguenti. 2. Nomina del Consiglio di Amministrazione e del Suo Presidente, previa determinazione del numero dei componenti l'organo amministrativo;
deliberazioni inerenti e conseguenti. 3. Determinazioni in merito alla composizione del Collegio Sindacale e rideterminazione dei compensi;
deliberazioni inerenti e conseguenti. In sede straordinaria I Parte 1. Provvedimenti ai sensi dell'art. 2446 del codice civile ai fini della copertura delle perdite, anche attraverso la riduzione del capitale sociale e successivo aumento del capitale sociale a pagamento inscindibile per complessivi Euro 4.000.000,00 mediante offerta in opzione ai soci. Deliberazioni inerenti e conseguenti. In sede ordinaria II Parte 4. Subordinatamente alla mancata deliberazione dei provvedimenti ai sensi dell'art. 2446 del codice civile e dell'aumento di capitale di cui al punto 1 della...
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