PARTECIPAZIONI ITALIANE S.P.A. - Convocazione di assemblea ordinaria e straordinaria
Convocazione di assemblea ordinaria e straordinaria I Signori Azionisti sono convocati per il giorno 28 febbraio 2013 alle ore 14.30 presso lo Studio del Notaio Filippo Zabban in Milano, via Metastasio n. 5, in prima convocazione ed, occorrendo, per il giorno 14 marzo 2013, stessa ora e luogo, in seconda convocazione, per deliberare sul seguente Ordine del giorno Parte Ordinaria 1) Approvazione del Bilancio di esercizio chiuso al 31 dicembre 2012;
2) Proposta di approvazione della destinazione dell'utile di esercizio;
3) Nomina del Collegio Sindacale e del suo Presidente per il triennio 2013-2015 e determinazione dei relativi compensi. Parte Straordinaria 1) Proposta di scioglimento e messa in liquidazione della Societa': deliberazioni inerenti e conseguenti;
2) Nomina del liquidatore e conferimento dei relativi poteri;
3) Determinazione del compenso spettante al liquidatore;
4) Proposta di modifica degli artt. 7, 8 e 18 dello Statuto sociale. Ai sensi di legge e di Statuto sociale, sono legittimati all'intervento in Assemblea gli Azionisti...
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