On April 4, 2020, at 8 am, first call, the ordinary meeting of members is called in Naples, Piazza Garibaldi at Hotel Terminus.
In the event that the quorum is not reached, the shareholders' meeting will be called for a second call at 9.30 am on the same day and at the same place,
to deliberate on the following:
Agenda
- 1. greeting from the president
- 2. importance and value of the shareholders' meeting in relation to their registration - current status of the registrations made in the shareholders' book. (Annex 1)
- 3. President's report to the meeting (Annex 2)
- 4. Report on the 2019 management budget (Annex 3)
- 5. Zanzibar Nursery School Works Maintenance Project 2019-2020 (Annex 4)
- 6. Report and presentation of the 2020 budget estimate (Annex 5)
For each item on the agenda, requests for explanations may be accepted.
for items 2 – 3 – 4 – 5 – 6 on the agenda, the shareholders' meeting must express itself with: I approve or I do not approve.
At the end, the members present with the right to vote will be invited to indicate their willingness to stand for election as a member of the board of directors in order to thus start the voting.
The “seven” members who obtain the highest number of preferences will be included in the composition of the new board of directors April 2020 – April 2022.
- 7. election of the new board of directors. – ratification –
- 8. various and possible
The new board of directors will then meet to elect the positions.
The chairman of the meeting will establish a work break for a meal of what has been prepared at the hotel buffet.
Pursuant to art. 9 of the statute, each member with voting rights may be represented by another member with the same rights, who may accept a maximum of two proxies.
Due to the importance of the topics under discussion and approval, please speak.
Views: 0
