Societa' per Azioni Esercizi Aeroportuali S.E.A.
CONVOCAZIONE DI ASSEMBLEA
L'Assemblea Ordinaria e Straordinaria dei Soci della "SOCIETA' PER AZIONI ESERCIZI AEROPORTUALI S.E.A." e' convocata presso Aeroporto Milano Linate (Segrate) - Aerostazione 2° piano Sala Orsetta, il giorno 28 aprile 2011, alle ore 15,30 in prima convocazione e, occorrendo, in seconda convocazione, il giorno 3 maggio 2011, ore 10.00 stesso luogo, per discutere e deliberare sul seguente
ordine del giorno:
Parte Ordinaria: 1. esame ed approvazione bilancio al 31 dicembre 2010, relazione sulla gestione del Consiglio di amministrazione, relazione del Collegio sindacale, relazione della Societa' di revisione, deliberazioni conseguenti. Presentazione bilancio consolidato; 2. approvazione della proposta di ammissione delle azioni ordinarie alla quotazione presso il Mercato Telematico Azionario organizzato e gestito da Borsa Italiana S.p.A. e deliberazioni inerenti e conseguenti. 3. deliberazione in merito alla proposta di distribuzione straordinaria agli azionisti di riserve disponibili. 4. Nomina del Revisore Legale dei Conti
Parte Straordinaria: 1. proposta all'Assemblea di aumento del capitale sociale, in via scindibile, con esclusione del diritto di opzione, ai fini del processo di ammissione a quotazione e della...
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