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Convocazione di assemblea
I Signori Azionisti sono convocati in assemblea ordinaria presso la sede sociale in Novate Milanese - Via Fratelli Di Dio, 2 - il 28 Maggio 2012 alle ore 17,00, in prima convocazione, ed occorrendo, in seconda convocazione il 30 Maggio 2012, stesso luogo ed ore per discutere e deliberare sul seguente Ordine del Giorno 1) Approvazione bilancio al 31.01.2012. 2) Nomina del Collegio Sindacale. 3) Determinazione dei compensi al Consiglio di Amministrazione. 4) Programma acquisto azioni proprie. 5) Varie eventuali. Avranno diritto di intervenire all'assemblea i Signori Azionisti che avranno depositato le azioni...
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