Aumento di capitale sociale: si va a 315 milioni d'azioni!
ECCO L'OdG dell'assemblea straordinaria di giorno 27 febbraio.
In pratica si autorizzerà l'emissione di ulteriori 100 milioni di pezzi d'azioni...
Friday, February 27, 2015
To the Shareholders of CTI BioPharma Corp.:
The Special Meeting of Shareholders (the “Special Meeting”) of CTI BioPharma Corp. (the “Company”) will be held at 10:00 a.m. Pacific Time, on Friday, February 27, 2015, at 3101 Western Avenue, Suite 600, Seattle, Washington 98121, U.S.A., for the following purposes:
(1) to approve an amendment to the Company’s amended and restated articles of incorporation to increase the total number of authorized shares from 215,333,333 to 315,333,333 and to increase the total number of authorized shares of common stock from 215,000,000 to 315,000,000 (“Proposal 1”);
(2) to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt Proposal 1 (“Proposal 2”); and
(3) to transact such other business as may properly come before the Special Meeting and all adjournments and postponements thereof.