Made in Italy 1 S.P.A.
Convocazione assemblea ordinaria
L'Assemblea degli azionisti e' convocata in sede ordinaria per il giorno 16 aprile 2012, alle ore 11.00 in prima convocazione presso la sede sociale in Milano - Via Della Posta, n. 8, ed occorrendo per il giorno 17 aprile 2012, alle ore 11.00 in seconda convocazione in Milano - Via Filodrammatici n. 3, presso Mediobanca S.p.A., per discutere e deliberare sul seguente Ordine del giorno: 1. Bilancio di esercizio di Made in Italy 1 S.p.A. al 31 dicembre 2011; Relazione del Collegio Sindacale e Relazione della Societa' di Revisione. Delibere inerenti e conseguenti. Partecipazione all'Assemblea Ogni azione ordinaria da' diritto ad un voto nelle Assemblee ordinarie e straordinarie della Societa'; nell'area del sito www.madeinitaly1.net (sezione Info Azionisti) dedicata alla Assemblea in parola sono riportate le informazioni di dettaglio sull'ammontare del capitale sociale e sulla sua composizione. Ai sensi di legge e dell'art. 15 dello Statuto, la legittimazione all'intervento in Assemblea ed all'esercizio del diritto di voto e' attestata da una comunicazione alla Societa' effettuata dall'intermediario abilitato alla tenuta dei conti ai sensi di legge, sulla base delle evidenze delle proprie scritture contabili relative al termine della giornata contabile del settimo giorno di mercato aperto precedente la data fissata per l'Assemblea in prima convocazione, ossia il 3 aprile 2012 (record date); le registrazioni in accredito e in addebito compiute sui conti successivamente a tale termine non rilevano ai fini della legittimazione all'esercizio del diritto di voto in Assemblea. Ciascun soggetto legittimato ad intervenire in Assemblea puo' farsi rappresentare mediante delega scritta ai sensi delle vigenti disposizioni di legge, con facolta' di sottoscrivere il modulo di delega reperibile sul sito internet della Societa' all'indirizzo www.madeinitaly1.net (sezione Info Azionisti), nell'area dedicata all'Assemblea in parola. La delega puo' essere trasmessa alla Societa' mediante invio a mezzo raccomandata presso la Sede legale in Milano, Via Della Posta n. 8 ovvero mediante notifica elettronica all'indirizzo di posta certificata madeinitaly1@legalmail.it. La Societa' ha designato quale Rappresentante degli Azionisti la Societa'...
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