Comifar S.P.A.
Convocazione di Assemblea
I Signori Azionisti sono convocati in assemblea ordinaria presso la sede sociale in Novate Milanese - Via Fratelli Di Dio, 2 - il 25 maggio 2011 alle ore 12,00, in prima convocazione, ed occorrendo, in seconda convocazione il 7 giugno 2011, stesso luogo ed ore per discutere e deliberare sul seguente
Ordine del Giorno
1) Approvazione bilancio al 31.01.2011. 2) Nomina Consiglio di Amministrazione. 3) Determinazione dei compensi al Consiglio di Amministrazione. 4) Conferimento dell'incarico di revisione legale dei conti ai sensi del D.Lgs. 39 del 27 gennaio 2010 e determinazione del relativo corrispettivo. 5) Programma acquisto azioni proprie. 6) Varie eventuali. Avranno diritto di intervenire all'assemblea i...
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