Integration to convocation notice of ordinary GM of shareholders
19 Mar '07
4 min read
To Shareholders: Following to the deposit and registration of the Articles of Association amended by the Extraordinary Meeting of Shareholders of March 8, 2007, notice is hereby given about the main instructions for the presentation of the lists for the Board of Directors and Board of Statutory Auditors' appointment that shall be decided by the Ordinary Shareholders' Meeting called at “Villa Sandi”, via Erizzo n. 105, Crocetta del Montello, Treviso, Italy, at first call on April 12th, 2007 at 10:00 a.m. and, if necessary, at second call on April 13th, 2007, as per the convocation notice of March 9, 2007.
• Directors' appointment: Those holding more than ten directorships or auditor statuses in other listed companies on regulated markets (in Italy and/or abroad), in financial service companies, banks, insurance companies or large-scale companies cannot be appointed as directors and, if appointed, they lapse from office.
The lists must be lodged at the registered office of the company at least fifteen days before the date fixed for the Shareholders' Meeting on first call. Each Shareholder can present or contribute to the presentation of a single list and every candidate can be presented in just one list on pain of ineligibility.
Only the Shareholders who alone or together with other Shareholders represent at least one fortieth of the capital stock have the right to present the lists (or any other lower limit provided by the law in force at the date of the shareholders' meeting).
marketing@alchempro.com
