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AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEI SOCI
I Signori azionisti sono convocati in assemblea ordinaria in Piacenza presso la sede della societa', in prima convocazione il giorno 16 marzo 2011, alle ore 15:00 ed occorrendo, in seconda convocazione il giorno 21 marzo 2011, stessa ora e stesso luogo, per discutere e deliberare sul seguente
Ordine del Giorno
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Nomina del consiglio di amministrazione previa determinazione del numero dei componenti e della durata dell'incarico; 2.Esame situazione aziendale e sue partecipate, informazione sulle iniziative adottate e da adottare. Provvedimenti conseguenti; 3.Ricorso ad eventuali procedure minori per la gestione della crisi - deliberazioni inerenti e conseguenti.
VOTO DI LISTA PER LA NOMINA DELL'AMMINISTRATORE
In relazione al punto 1 all'Ordine del giorno, la nomina dell'Amministratore sara' effettuata mediante voto di lista, ai sensi dell'art. 11 dello Statuto sociale. Ogni azionista potra' presentare, o concorrere alla presentazione, di una sola lista ed ogni candidato potra' presentarsi in una sola lista a pena di ineleggibilita'. Avranno diritto di presentare le liste soltanto gli azionisti che da soli o insieme ad altri azionisti rappresentino almeno il 2,5% del capitale sociale. Le liste dovranno...
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