DELEGA l'Avv. Emanuele Pellegrini,

DELEGA

l'Avv. Emanuele Pellegrini, nato a Milano (Mi) il 06/09/1975, C.F. PLLMNL75P06F205U, con studio in Caponago (Mb), Via roma, 32 a rappresentarlo nell’assemblea straordinaria dei soci della suddetta società, che si terrà il giorno 10 gennaio 2015 con il seguente ordine del giorno: 1. Rilascio da parte della società di procura commerciale in favore del Sig. Probir Kumar Dutta. Deliberazioni inerenti e conseguenti.

Risultati (Inglese) 1:

DELEGATION the lawyer. Emanuele Pellegrini, born in Milan (I) the 9/6/1975, C.F. PLLMNL75P06F205U, with studio in Caponago (Mb), Via roma, 32 to represent it in the extraordinary meeting of the shareholders of that company, which will be held on January 10, 2015 with the following agenda: 1. Issuance by the company of the commercial power of Attorney in favour of Mr Probir Kumar Dutta. Inherent and consequent deliberations.

Risultati (Inglese) 2:

PROXY the lawyer. Emanuele Pellegrini, born in Milan (I) on 06.09.1975, CF PLLMNL75P06F205U, with office in Hoofddorp (Mb), Via Roma, 32 to represent him in the assembly extraordinary shareholders of that company, which will be held on January 10 2015 with the following agenda: 1. Issuance by the company's commercial proxy in favor of Mr Probir Kumar Dutta. Related and consequent resolutions.

Risultati (Inglese) 3:

DELEGATION likes Avv. Emanuele Pilgrims, born in Milan (i) the 06 /09/1975 , C. F. PLLMNL75P06F205U, with studio in dunvegan (Mb), Via Roma, 32 to represent him in the extraordinary shareholders' meeting of the said company, which is to be held the day January 10, 2015 with the following agenda: 1. Release by the society of commercial attorney in favor of Mr Probir Kumar Dutta.Related and ensuing deliberations.