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Convocazione di assemblea I Signori Azionisti sono convocati in Assemblea per il giorno 27 giugno 2013, alle ore 09:30, presso lo studio notarile Antonio Reschigna di via del Lauro n. 2, Milano, in prima convocazione ed occorrendo, in eventuale seconda convocazione, per il giorno 28 giugno 2013, stessi luogo ed ora, per deliberare sul seguente ordine del giorno: Parte Ordinaria 1) Bilancio al 31 dicembre 2012, Relazione del Consiglio di Amministrazione sull'andamento della gestione, Relazione del Collegio Sindacale e Relazione del soggetto incaricato del controllo contabile sul Bilancio medesimo. Deliberazioni inerenti e conseguenti. 2) Proposta di distribuzione di parte della riserva utili portati a nuovo e di parte della riserva sovrapprezzo...
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