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Avviso di convocazione di assemblea ordinaria I signori azionisti sono convocati in assemblea ordinaria, presso la sede sociale in Roma, via delle Medaglie d'oro n. 83, in prima convocazione per il giorno 25 giugno 2013, alle ore 19,30 ed occorrendo, per il giorno 26 giugno 2013, stesso luogo alle ore 21 in seconda convocazione, per discutere e deliberare sul seguente Ordine del giorno: 1. Deliberazioni ex art. 2364, n. 2 del Codice civile;
delibere conseguenti;
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Varie ed eventuali. Ai sensi dello statuto vigente possono intervenire...
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