Our company is based on Article 19 Fri. 2 of n. 3556/2007 informing you that the Board of Directors at its meeting on 04.10.2012 decided to convene an Extraordinary General Meeting Wednesday 7 November 2012 and time 11:00 am, in which the shareholders of the company, they are called among other issues on the agenda, and take a decision on the proposed amendment arthou 5 of the company's. more Specifically, to announce the proposed amendment and the draft new statutes, which will be proposed for discussion to the shareholders at the extraordinary general meeting of shareholders of 7.11.2012. In particular, proposed to amend Article 5 of the Company, as follows : Download here Communication Plan Modification Association the pdf.