SYSTEMA ASSET MANAGEMENT SGR - S.p.a.
Sede legale in Milano, via Baracchini n. 2
Capitale sociale Euro 4.944.894,69 interamente versato
Partita I.V.A., codice fiscale e numero di iscrizione
al registro delle imprese 10600050156
Convocazione di assemblea ordinaria
I signori azionisti sono convocati in assemblea ordinaria presso la sede della Banca Popolare di Bari S.c.p.a., vico San Domenico n. 2, in Bari, in prima convocazione, per il giorno 24 marzo 2006 alle ore 17 e, ove occorra, in seconda convocazione, per il giorno 25 marzo 2006 alle ore 8, stesso luogo, per discutere e deliberare sul seguente
Ordine del giorno:
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Esame ed approvazione del progetto di bilancio dell'esercizio chiuso al 31 dicembre 2005 e della relazione del Consiglio di amministrazione sulla situazione della societa' e sull'andamento...
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