CREDITO ARTIGIANO - Societa' per azioni
Iscritta all'Albo delle banche al n. 4440
Societa' del Gruppo bancario Credito Valtellinese
(Albo dei gruppi bancari cod. n. 5216.7)
Soggetta all'attivita' di direzione e coordinamento
del Credito Valtellinese s. c.
Sede in Milano, piazza San Fedele n. 4
Capitale sociale Euro 142.395.680 interamente versato
Codice fiscale e iscrizione
al registro delle imprese di Milano n. 00774500151
I signori azionisti sono convocati in assemblea ordinaria per il giorno 10 aprile 2006, alle ore 11, presso il Centro direzionale in Milano, via Feltre n. 75, in prima convocazione, e, occorrendo, in seconda convocazione per il giorno 11 aprile 2006, stesse ora e sede, per deliberare sul seguente
Ordine del giorno:
Bilancio di esercizio al 31 dicembre 2005. Relazioni del Consiglio di amministrazione e del Collegio sindacale; proposta di riparto dell'utile. Delibere inerenti e conseguenti.
Potranno intervenire all'assemblea gli azionisti che almeno due giorni (lavorativi) prima della data fissata per la prima convocazione...
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