Second call of shareholders' meeting

Visto che la prima convocazione dell’assemblea soci in data 20 may 2021 hours 9.00 è andata deserta, ricordiamo che la seconda convocazione è il prossimo 12 June 2021 hours 10.00 building "A" con il seguente Ordine del Giorno:

  1. Financial statements as of 31 December 2020 and related reports. Resolutions on the matter;
  2. Proposal for the settlement of losses for the year 2020 by corresponding reversal of part of the equity reserves;
  3. Cost estimate for port services 2021. Resolutions on the matter;
  4. Remuneration of Directors. Resolutions on the matter;
  5. Rinnovo cariche Consiglio di Amministrazione per il triennio 2021-2023;
  6. Various and possible.