The Shareholders of P.T.R.T. S.p.A. they are called to the Ordinary Shareholders' Meeting:
1^ Convocation: 29 April 2020 at hours 09:00 at the registered office (Direction) in Civitavecchia, Via Aurelia SS 1 km 67,580;
2^ Convocation (if necessary):
20 June 2020 – hours 10:00
c / o at building "A" located within the Port Area in Via Aurelia SS 1 km 67,580 Civitavecchia, with the following
- Financial statements as of 31 December 2019 and related reports. Resolutions on the matter;
- Proposal for the settlement of losses for the year 2018 and 2019 by corresponding reversal of part of the equity reserves;
- Cost estimate for port services 2020. Resolutions on the matter;
- Remuneration of Directors. Resolutions on the matter;
- Various and possible.
The documents of point n. 1 will be available to members upon request via email to the address firstname.lastname@example.org from 14 inThe Parties 2020 (art.2429 c.c).
- For participation, the provisions of law and the Articles of Association apply.
- Deposit of shares, in accordance with the law, at the registered office.
- Publication on G.U.. Second Part n. 41 of 04/04/2020.
TOURIST PORT RIVA DI TRAIANO S.p.A.
The President – Valerio Montanaro
PLEASE NOTE THAT THE RIGHT TO VOTE CAN ONLY BE EXERCISED BY SHAREHOLDERS WHO HAVE MADE THE DEPOSIT OF THE SECURITIES AT THE OFFICE AT LEAST 5 GG. BEFORE OF THE MEETING DATE.