Ordinary Shareholders' Meeting

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

AGENDA

  1. Financial statements as of 31 December 2019 and related reports. Resolutions on the matter;
  2. Proposal for the settlement of losses for the year 2018 and 2019 by corresponding reversal of part of the equity reserves;
  3. Cost estimate for port services 2020. Resolutions on the matter;
  4. Remuneration of Directors. Resolutions on the matter;
  5. Various and possible.

The documents of point n. 1 will be available to members upon request via email to the address amministrazione@rivaditraiano.com 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.

Civitavecchia, 06.04.2020

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.


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